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AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Company number 07425592

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Officers: 14 officers / 11 resignations

BERARDELLI, Bruno Leo Nello

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Active
Director
Date of birth
March 1977
Appointed on
25 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

SUMPTION, Edward William Linton

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Active
Director
Date of birth
May 1988
Appointed on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Director

TARRY, Mark Hamilton

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Active
Director
Date of birth
April 1979
Appointed on
30 March 2016
Nationality
British
Country of residence
England
Occupation
Cfo

PATON, Lauren

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Secretary
Appointed on
30 March 2016
Resigned on
12 May 2020

BURRELL, Richard Carey Mathieson

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 March 2016
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVISON, Jeremy Robert

Correspondence address
The Mill, Village Road, Christow, Exeter, England, EX6 7LX
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 October 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRABOWSKI, Rudolf

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
July 1983
Appointed on
5 May 2021
Resigned on
28 February 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

HILTON, Gregory

Correspondence address
Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, England, EX20 1FJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 October 2012
Resigned on
3 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEATTCH, Martin Andrew, Forest Fuels Limited

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 April 2018
Resigned on
23 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NYLIN, Goran

Correspondence address
Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, England, EX20 1FJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2012
Resigned on
3 January 2014
Nationality
Swedish
Country of residence
Spain
Occupation
Director

PEARSON, Roger Anthony

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
June 1980
Appointed on
6 April 2018
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLLY, Peter Jeffery

Correspondence address
Pitt Farm, Dry Lane, Christow, Exeter, England, EX6 7PH
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 November 2010
Resigned on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Director

VIGARIO, Daniel Antonio Amaral, Mr.

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
September 1981
Appointed on
17 May 2018
Resigned on
12 December 2019
Nationality
South African
Country of residence
England
Occupation
Company Director

WHATMORE, Simon Caspar

Correspondence address
Grasscott Farm, Shebbear, Beaworthy, Exeter, United Kingdom, EX21 5RW
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 November 2010
Resigned on
30 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Forester