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Hamish Nihal Malcom DE RUN

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Total number of appointments 57

Date of birth
November 1976

LUMINORI LTD (13571545)

Company status
Active
Correspondence address
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Appointed on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LUMINORI LLP (OC423848)

Company status
Dissolved
Correspondence address
55 Holland Park Mews, London, United Kingdom, W11 3SS
Role
LLP Designated Member
Appointed on
22 August 2018
Country of residence
United Kingdom

DUGATTI UK LIMITED (11526490)

Company status
Dissolved
Correspondence address
55 Holland Park Mews, London, United Kingdom, W11 3SS
Role
Director
Appointed on
20 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PLATEAU COFFEE LTD (11437123)

Company status
Dissolved
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role
Director
Appointed on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INFRASTRUCTURE TECHNOLOGY PARTNERS LLP (OC361186)

Company status
Dissolved
Correspondence address
55 Holland Park Mews, London, W11 3SS
Role
LLP Designated Member
Appointed on
26 January 2011
Country of residence
United Kingdom

DUGATTI LIMITED (07331977)

Company status
Dissolved
Correspondence address
55 Holland Park Mews, London, United Kingdom, W11 3SS
Role
Director
Appointed on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MK ENERGY + INFRASTRUCTURE LLP (OC353613)

Company status
Dissolved
Correspondence address
16 Hanover Square, London, United Kingdom, W1S 1HT
Role
LLP Designated Member
Appointed on
25 March 2010
Country of residence
United Kingdom

TRECORVI (UK) LIMITED (06565772)

Company status
Dissolved
Correspondence address
55 Holland Park Mews, London, W11 3SS
Role
Director
Appointed on
15 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

EXTRA MSA PROPERTY (UK) NO. 3 LIMITED (11030593)

Company status
Active
Correspondence address
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ
Role Resigned
Director
Appointed on
13 June 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

EXTRA MSA PROPERTY (UK) LIMITED (03696187)

Company status
Active
Correspondence address
Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
Role Resigned
Director
Appointed on
13 June 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COBHAM MSA BUSINESS CENTRE LIMITED (07937027)

Company status
Active
Correspondence address
Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
Role Resigned
Director
Appointed on
13 June 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BEACONSFIELD MSA BUSINESS CENTRE LIMITED (07928689)

Company status
Active
Correspondence address
Peterborough Services, Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
Role Resigned
Director
Appointed on
13 June 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

KEMBLE WATER HOLDINGS LIMITED (05819262)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
8 April 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Funding Manager

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
8 April 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Funding Manager

THAMES WATER LIMITED (02366623)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
8 April 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Funding Manager

KEMBLE WATER FINANCE LIMITED (05819317)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
8 April 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Funding Manager

KEMBLE WATER EUROBOND PLC (05957999)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
8 April 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Funding Manager

QUADGAS HOLDINGS TOPCO LIMITED (FC034104)

Company status
Active
Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CADENT GAS LIMITED (10080864)

Company status
Active
Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

QUADGAS HOLDCO LIMITED (10614254)

Company status
Active
Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

QUADGAS PLEDGECO LIMITED (10614954)

Company status
Active
Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

QUADGAS MIDCO LIMITED (10615396)

Company status
Active
Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

QUADGAS INVESTMENTS BIDCO LIMITED (10487004)

Company status
Active
Correspondence address
Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

EUROSTAR INTERNATIONAL LIMITED (02462001)

Company status
Active
Correspondence address
Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
Role Resigned
Director
Appointed on
25 May 2021
Resigned on
26 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Infrastructure

GREENSANDS FINANCE HOLDINGS LIMITED (11493352)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS SENIOR FINANCE LIMITED (06335773)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHERN WATER (GREENSANDS) FINANCING PLC (07581353)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS EUROPE LIMITED (06366236)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS (UK) LIMITED (06366235)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS FINANCE LIMITED (11493345)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS JUNIOR FINANCE LIMITED (06335757)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS INVESTMENTS LIMITED (06301867)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHERN WATER CAPITAL LIMITED (04608528)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSANDS FINANCING PLC (11637679)

Company status
Active
Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
Role Resigned
Director
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALLAGO RIG WINDFARM LIMITED (SC226523)

Company status
Active
Correspondence address
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Appointed on
22 December 2020
Resigned on
19 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Infrastructure