Officers
(as of 17.08.2022)
|
FRANKLIN, Kevin Nigel
Status: |
Active |
Appointed on: |
Friday, 02 March 2018 |
Correspondence address: |
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SINCLAIR, Patrick Malcolm Mann
Status: |
Active |
Appointed on: |
Thursday, 14 November 2019 |
Correspondence address: |
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW |
Nationality: |
British |
Date of birth: |
April 1975 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
SOMERVILLE, Martin
Status: |
Active |
Appointed on: |
Thursday, 19 October 2017 |
Correspondence address: |
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SWORD, Graeme David
Status: |
Active |
Appointed on: |
Friday, 02 March 2018 |
Correspondence address: |
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
AZTEC FINANCIAL SERVICES (UK) LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 17 October 2017 |
Resigned on: |
Friday, 02 March 2018 |
Correspondence address: |
Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7FH |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
05702040 |
HARRISON, Paul David
Status: |
Not active |
Appointed on: |
Tuesday, 17 October 2017 |
Resigned on: |
Friday, 02 March 2018 |
Correspondence address: |
Forum 3 Solent Business Park, Parkway South, Whiteley, United Kingdom, Fareham, PO15 7FH |
Nationality: |
British |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WHITTINGHAM, James Ronald
Status: |
Not active |
Appointed on: |
Tuesday, 17 October 2017 |
Resigned on: |
Friday, 02 March 2018 |
Correspondence address: |
Forum 3 Solent Business Park, Parkway South, Whiteley, United Kingdom, Fareham, PO15 7FH |
Nationality: |
British |
Date of birth: |
February 1978 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DAVISON, Andrew John
Status: |
Not active |
Appointed on: |
Thursday, 10 August 2017 |
Resigned on: |
Tuesday, 17 October 2017 |
Correspondence address: |
Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
MUCKLE SECRETARY LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 10 August 2017 |
Resigned on: |
Tuesday, 17 October 2017 |
Correspondence address: |
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
5276019 |
HUDSON, Ian Richard
Status: |
Not active |
Appointed on: |
Friday, 02 March 2018 |
Resigned on: |
Tuesday, 31 July 2018 |
Correspondence address: |
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW |
Nationality: |
British |
Date of birth: |
December 1979 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RICHENS, Sarah Lesley
Status: |
Not active |
Appointed on: |
Thursday, 31 May 2018 |
Resigned on: |
Wednesday, 30 January 2019 |
Correspondence address: |
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW |
Role: |
Secretary |
Show all records
Hide
|
Person with significant control
(as of 20.05.2024)
|
3t Energy Subco Limited
Status: |
Active |
Notified on: |
Tuesday, 10 October 2017 |
Correspondence address: |
Forum 3 Solent Business Park, Parkway South, Whiteley, United Kingdom, Fareham, PO15 7FH |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
United Kingdom (England) |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
10908450 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
3t Energy Subco Limited
Status: |
Active |
Notified on: |
Tuesday, 10 October 2017 |
Correspondence address: |
Forum 3 Whiteley, United Kingdom, Fareham |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Muckle Director Limited
Status: |
Not active |
Notified on: |
Thursday, 10 August 2017 |
Correspondence address: |
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
United Kingdom |
Country registered: |
United Kingdom |
Place registered: |
Companies House |
Registration number: |
5276020 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
|