KISTOS ENERGY STORAGE LIMITED

Company number 02850057

40 officers / 36 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 25 April 2024

UK Limited Company What's this?

• Registration number: 06778592

AUSTIN, Andrew Phillip

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Peter George

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLAPE, Richard

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLEY, Carole Ann

• Correspondence address: 23 Culmstock Road, London, SW11 6LY
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 August 2002
• Nationality: American

KEELING, Julia Vera

• Correspondence address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 9 October 2002
• Nationality: British

MACFARLANE, David

• Correspondence address: Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Solicitor

NEILL, Timothy Piers Patrick

• Correspondence address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Company Secretary

QUICK, Robert William

• Correspondence address: 55 Faroe Road, London, W14 0EL
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1993
• Resigned on: 2 September 1993

BEBBINGTON, Christopher Andrew

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 April 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Robert William

• Correspondence address: 6 Spinnaker Court, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 January 2009
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Head-Asset Operations

BUSSENSCHUTT, Brun Philipp, Mr.

• Correspondence address: 127 Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 April 2005
• Resigned on: 7 January 2009
• Nationality: Austrian
• Country of residence: England
• Occupation: Manager Origination

CONWAY, Mark Ransom

• Correspondence address: 19 Holmedene Avenue, Herne Hill, London, SE24 9LB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMPSTER, Charles Keith

• Correspondence address: 600 West County Line Road 29-103, Highlands Ranch, Colorado, Usa, CO 80126
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 April 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Chairnan Ulticorp Uk Limited

FARRY, Kieron Patrick

• Correspondence address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 April 1998
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCONY, Michel

• Correspondence address: 50 Rue De Montval, Marly Le Roi, 78160, France
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 February 2004
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Director

GEBBIE, Stephen David

• Correspondence address: 25 East Sheen Avenue, London, SW14 8AR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 April 1998
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Company Director

GUYLER, Robert

• Correspondence address: 40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 April 2014
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARRISON, Michael James

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2015
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Mark Stephen

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2023
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Roger

• Correspondence address: Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 April 1997
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Company Director

HERVE, Francis Paul Henri Pierre

• Correspondence address: 10 Ensor Mews, London, SW7 3BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 October 2002
• Resigned on: 27 February 2004
• Nationality: French
• Occupation: Chief Executive

MACFARLANE, David

• Correspondence address: Tower Lodge, Tower Hill Lane, Sandridge, St. Albans, Hertfordshire, AL4 9BH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 October 2002
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Solicitor

MCARDLE, Janine Marie

• Correspondence address: 20 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 January 2002
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Director

MICHNOWSKI, Jeffrey

• Correspondence address: 31 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 1999
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Managing Director

MITCHELL, David Fraser

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 April 2015
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRY-JONES, Gwen Susan

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 April 2014
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RITTENHOUSE, John Hunter

• Correspondence address: 52 Parliament Hill, London, NW3 2TL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2002
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Managing Director

ROWLAND, Justin Matthew

• Correspondence address: 2 Stradella Road, Herre Hill, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 August 2008
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHEALY, Brock Allison

• Correspondence address: 53 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 January 2002
• Resigned on: 9 October 2002
• Nationality: American
• Occupation: Director

SPENCER, Matilda Jane

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 6 June 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAHEL JNR, Harry Charles

• Correspondence address: Flat 2 3 Vicarage Gate, London, W8 4HH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 February 1997
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Assistant Secretary

STAMM, Keith Gerard

• Correspondence address: 13109 Beverley, Overland Park, Kansas Ks 66209, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1999
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Director

SYKES, Matthew

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2014
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Nuclear Officer