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AMAZON ENERGY LIMITED

Company number 01530019

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Officers: 15 officers / 12 resignations

PEREIRA, Simon

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Secretary
Appointed on
9 December 2021

JEHLE, Marcus Christian

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
December 1975
Appointed on
1 June 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEREIRA, Simon

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
November 1981
Appointed on
9 December 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

BENADE, Stephen John

Correspondence address
428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
5 April 2013
Nationality
South African
Occupation
Company Secretary

GRAY, Raymond John

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Secretary
Appointed on
14 September 2016
Resigned on
9 December 2021

PEREIRA, Simon

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
14 September 2016

POTTINGER, Alan James

Correspondence address
Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
4 October 2005
Nationality
British

BENADE, Stephen John

Correspondence address
428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 October 2005
Resigned on
5 April 2013
Nationality
South African
Country of residence
England
Occupation
Company Secretary

CONOPHY, Francis Anthony

Correspondence address
Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 June 2002
Resigned on
1 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

GRAY, Raymond John

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 September 2016
Resigned on
9 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

HULME, Philip William

Correspondence address
Grandon, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR
Role Resigned
Director
Date of birth
August 1948
Appointed before
30 July 1992
Resigned on
7 June 2002
Nationality
British
Country of residence
England
Occupation
Non Executive Director

NORRIS, Michael John

Correspondence address
44 Totteridge Common, London, N20 8ND
Role Resigned
Director
Date of birth
October 1961
Appointed before
30 July 1992
Resigned on
7 June 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

OGDEN, Peter James, Sir

Correspondence address
The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
Role Resigned
Director
Date of birth
May 1947
Appointed before
30 July 1992
Resigned on
7 June 2002
Nationality
British
Country of residence
Guernsey
Occupation
Investment Banker

PEREIRA, Simon

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Director
Date of birth
November 1981
Appointed on
5 April 2013
Resigned on
14 September 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

POTTINGER, Alan James

Correspondence address
Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role Resigned
Director
Date of birth
March 1958
Appointed before
30 July 1992
Resigned on
4 October 2005
Nationality
British
Occupation
Company Secretary