Advanced company searchLink opens in new window

ENERGY ICT LIMITED

Company number 01230591

Filter officers

Filter officers

Officers: 23 officers / 22 resignations

LAMBREGS, Ingeborg Joanna Simona

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role
Director
Date of birth
March 1971
Appointed on
30 September 2018
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

DE WULF, Wim Pol

Correspondence address
Minister Lefe,, Vrelaan 12, Kortrijk, 8500, Belgium
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
31 August 2012
Nationality
Belgian
Occupation
Accountant

HEARD, Nicholas James

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
16 April 2014

HOOPER, Carol Denise

Correspondence address
27 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
20 June 2007
Nationality
British

HOOPER, Heather Gaynor

Correspondence address
The Garden Cottage, Plaish, Church Stretton, Shropshire, SY6 7HX
Role Resigned
Secretary
Appointed before
30 April 1991
Resigned on
5 May 2000
Nationality
British

NORMAN, Richard

Correspondence address
19 Saint Martins Road, Knebworth, Hertfordshire, SG3 6ER
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
24 March 2005
Nationality
British
Occupation
Accountant

PLATSCHORRE, Pieter

Correspondence address
11 Lisstraat, Jg Spijkenisse, Netherlands, 3202
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
30 April 2013

WESTLEY, Adam David Christopher

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
22 December 2015

BARNES, Garry Elliot, Mr.

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 April 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DE WULF, Wim Pol

Correspondence address
Minister, Lefevrelaan 12, Kortrijk, Belgium, 8500
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 September 2011
Resigned on
31 August 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

GEORGE, David Peter

Correspondence address
7 Oxleys Road, Waltham Abbey, Essex, EN9 3PL
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 May 1994
Resigned on
18 November 1996
Nationality
British
Occupation
Engineer

GROSJEAN, Stefan

Correspondence address
Hippodroomstraat 16, Kortrijk, 8500, Belgium
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 May 2000
Resigned on
15 September 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HAEGEMAN, Marc Maurits Maria

Correspondence address
St Blasiusstr 8, Roeselare, 8800, Belgium
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 May 2000
Resigned on
13 June 2003
Nationality
Belgian
Occupation
Director

HOOPER, Timothy John

Correspondence address
27 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
Role Resigned
Director
Date of birth
September 1965
Appointed before
30 April 1991
Resigned on
15 February 2007
Nationality
British
Occupation
Engineer

HOOPER, William Norman

Correspondence address
The Garden Cottage, Plaish, Church Stretton, Shropshire, SY6 7HX
Role Resigned
Director
Date of birth
March 1935
Appointed before
30 April 1991
Resigned on
5 May 2000
Nationality
British
Occupation
Engineer

HOWARD, Lindsay

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 December 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRESS, Kolja

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

MARTIN, Geoffrey Peter

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2013
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Simon Richard

Correspondence address
The Rosses, Llandinam, Powys, SY17 5BY
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 January 2002
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PLATSCHORRE, Pieter

Correspondence address
11 Lisstraat, Jg Spijkenisse, Netherlands, 3202
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 August 2012
Resigned on
30 April 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SCHUMACHER, Bernd Michael

Correspondence address
34 Wolfratshauserstrasse, Geretsried, Germany, 82538
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 September 2011
Resigned on
30 April 2013
Nationality
German
Country of residence
Germany
Occupation
Director

THOMSON, David James

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 December 2016
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WARREN, Garry John

Correspondence address
143 Middlewich Road, Northwich, Cheshire, CW9 7DB
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2002
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer