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Andrew Bernard GORDON

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Total number of appointments 15

Date of birth
May 1952

HAMSARD 3226 LIMITED (07359754)

Company status
Dissolved
Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role
Director
Appointed on
11 January 2011
Nationality
British
Country of residence
England
Occupation
Director

DALESTONE ENERGY LLP (OC341122)

Company status
Dissolved
Correspondence address
Old Vicarage, Church Street, Henstridge, Somerset, BA8 0QE
Role
LLP Designated Member
Appointed on
30 October 2008
Country of residence
England

MORLAS POWER LIMITED (08850521)

Company status
Dissolved
Correspondence address
The Old Vicarage, Henstridge, Somerset, England, England, BA8 0QE
Role Resigned
Director
Appointed on
12 February 2015
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
None

XANTHUS ACQUISITION COMPANY LIMITED (08155772)

Company status
Dissolved
Correspondence address
C/O Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
7 August 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

XANTHUS TOPCO LIMITED (08155452)

Company status
Dissolved
Correspondence address
C/O Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
7 August 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

E-GEN PARTNERS DEVELOPMENT LIMITED (07359643)

Company status
Dissolved
Correspondence address
C/O Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Role Resigned
Director
Appointed on
7 March 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

WINDBERRY ENERGY HOLDINGS LIMITED (07093181)

Company status
Dissolved
Correspondence address
C/O Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Role Resigned
Director
Appointed on
7 March 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

EMPIRICA ENERGY OPERATIONS LIMITED (07628514)

Company status
Dissolved
Correspondence address
C/O Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

WINDBERRY ENERGY OPERATIONS LIMITED (07093336)

Company status
Dissolved
Correspondence address
C/O Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Role Resigned
Director
Appointed on
7 March 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

EMPIRICA PARTNERS DEVELOPMENT LIMITED (07627275)

Company status
Dissolved
Correspondence address
C/O Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

E-GEN PARTNERS LIMITED (07359635)

Company status
Dissolved
Correspondence address
C/O Dalestone Energy Llp, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Role Resigned
Director
Appointed on
7 March 2011
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

XANTHUS HOLDCO LIMITED (08155517)

Company status
Dissolved
Correspondence address
C/O Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
7 August 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

XANTHUS HOLDINGS LIMITED (08290798)

Company status
Dissolved
Correspondence address
Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Appointed on
27 November 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

INDEPEN CONSULTING LIMITED (02474302)

Company status
Dissolved
Correspondence address
The Old Vicarage, Henstridge, Templecombe, Somerset, BA8 0QE
Role Resigned
Director
Appointed on
1 January 2001
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Management Consultant

INDEPEN CONSULTING LIMITED (02474302)

Company status
Dissolved
Correspondence address
The Old Vicarage, Henstridge, Templecombe, Somerset, BA8 0QE
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
30 April 2004
Nationality
British