ELECTRICINVEST HOLDING COMPANY LIMITED

Company number 05879146

15 officers / 12 resignations

WHITFORD, Alwyn

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Active): Secretary
• Appointed on: 15 April 2011

JACQZ, Maxime Jean Pierre

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operating Director

WALKER, Charlotte Lois, Ms.

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel

THOM, Ian

• Correspondence address: 120 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 5HT
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 15 April 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 30 January 2007

EL GAZZAR, Mohamed Adel

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 April 2016
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSEN, Thor Philip-Stuart

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2010
• Resigned on: 25 May 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Principal Investment Banking

KEOUGH, Kevin James

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 May 2015
• Resigned on: 29 April 2016
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Investment Banker

SCHWEIZER, Ronald

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 April 2016
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SPIRI, Dominic Lee, Mr.

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2019
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAN, Martin

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2014
• Resigned on: 29 April 2016
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Investment Manager

THOMPSON, Henry Alexander

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 October 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ZAFAR, Asim

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 October 2006
• Resigned on: 27 July 2012
• Nationality: Canadian
• Occupation: Banker

ZAMAN, Qaisar

• Correspondence address: 120 Malone Road, Belfast, Northern Ireland, BT9 5HT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 October 2006
• Resigned on: 14 April 2010
• Nationality: Bahraini
• Country of residence: United Kingdom
• Occupation: Investment Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 3 October 2006