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Annabelle Penney HELPS

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Total number of appointments 52

Date of birth
January 1974

MEIF II CP 1A LIMITED (06131466)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
10 June 2010

MACQUARIE INFRASTRUCTURE GP LIMITED (05755862)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
10 June 2010

MEIF II CP HOLDINGS 2 LIMITED (06133806)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
10 June 2010

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED (05375886)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 June 2010

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
10 June 2010

MEIF II CP HOLDINGS 1 LIMITED (06133791)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
10 June 2010

TIPPERHURST LIMITED (04290586)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
10 June 2010

EPR RENEWABLE ENERGY LIMITED (05377478)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 June 2010

MEIF II CP HOLDINGS 3 LIMITED (06133821)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
10 June 2010

WMTH NO.1 LIMITED (04006930)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
10 June 2010

MIDLAND MOTORWAYS GROUP LIMITED (05879935)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
10 June 2010

TOLLWAY HOLDINGS LIMITED (03724230)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
10 June 2010

MELTON RENEWABLE ENERGY NEWCO LIMITED (06394318)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
9 October 2007
Resigned on
10 June 2010

POTAMUS INFRASTRUCTURE (UK) LIMITED (01540913)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
10 June 2010

MEIF (UK) INVESTMENTS LIMITED (05812978)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
10 June 2010
Nationality
Australian

MACQUARIE UK PROJECTS LIMITED (04017771)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
10 June 2010
Nationality
Australian
Occupation
Lawyer

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED (06143511)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
7 December 2007

GUARDIAN DIGITAL COMMUNICATIONS LIMITED (06143540)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
7 December 2007

KEMBLE WATER HOLDINGS LIMITED (05819262)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
23 August 2007

KEMBLE WATER STRUCTURE LIMITED (05819276)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
23 August 2007

KEMBLE WATER LIBERTY LIMITED (05819270)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
23 August 2007

KEMBLE WATER INVESTMENTS LIMITED (05859428)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
23 August 2007

KEMBLE WATER EUROBOND PLC (05957999)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
23 August 2007

KEMBLE WATER LIMITED (05859424)

Company status
Dissolved
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
23 August 2007

KEMBLE WATER FINANCE LIMITED (05819317)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
23 August 2007

M1-A1 YORKSHIRE LIMITED (04712996)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
29 December 2006

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
17 November 2006

HASTINGS WATER (UK) LIMITED (04866247)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
2 October 2006

ARQIVA FINANCING NO 3 PLC (05253998)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
20 September 2006

ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
20 September 2006

ARQIVA GROUP LIMITED (05254001)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
20 September 2006

CREATIVE BROADCAST SERVICES LIMITED (05459723)

Company status
Dissolved
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
29 March 2006

MEIF (UK) LIMITED (04866246)

Company status
Active
Correspondence address
139 Thomas More Barbican, London, Greater London, EC2Y 8BU
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
3 May 2005

EPR THETFORD LIMITED (03057688)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
27 April 2005

EPR SCOTLAND LIMITED (SC147994)

Company status
Active
Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
27 April 2005