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ENERGIS INTEGRATION SERVICES LIMITED

Company number 01949601

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Officers: 29 officers / 25 resignations

MOORE, Paul Anthony

Correspondence address
Liberty House, 76 Hammersmith Road, London, W14 8UD
Role
Secretary
Appointed on
8 July 2010

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role
Director
Date of birth
February 1966
Appointed on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Role
Director
Date of birth
May 1960
Appointed on
6 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MORGAN, Nicola Jane

Correspondence address
58 Farnham Road, Guildford, Surrey, GU2 4PE
Role
Director
Date of birth
September 1972
Appointed on
6 July 2007
Nationality
British
Occupation
Accountant

BASEY, Helen Macdonald

Correspondence address
Woodlands Valentine Way, Chalfont St Giles, Buckinghamshire, HP8 4JB
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
18 February 1993
Nationality
British

COOPER, Nicholas Ian

Correspondence address
7th Floor The Point, 37 North Wharf Road, London, W2 1LA
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
11 November 2005
Nationality
British
Occupation
Director

DOOREY, Michelle Teresa

Correspondence address
7 Barnard House, Ellsworth Street, London, E2 0AT
Role Resigned
Secretary
Appointed on
12 July 2000
Resigned on
13 December 2000
Nationality
British
Occupation
Chartered Secretary

FRENCH, Rodger Ernest Arthur

Correspondence address
1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
7 October 1996
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
8 July 2010
Nationality
British
Occupation
Company Secretary

JOHNSTON, Alistair James

Correspondence address
2 Syon Park Gardens, Isleworth, Middlesex, TW7 5NB
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
12 July 2000
Nationality
British

MCKELVIE, Andrew Laurence

Correspondence address
110 Osborne Road, Brighton, East Sussex, BN1 6LU
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
13 September 2002
Nationality
British

TEARE, Peter Anthony Douglas

Correspondence address
6a Cavendish Parade, London, SW4 9DW
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
27 May 1993
Nationality
British

ALLATT, Ronald

Correspondence address
Fairview Churt Road, Churt, Farnham, Surrey, GU10 2QU
Role Resigned
Director
Date of birth
July 1923
Appointed before
31 December 1991
Resigned on
18 February 1993
Nationality
British
Occupation
Director

ARMSTRONG, Russell

Correspondence address
High Orchard, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UD
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 November 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BASEY, David John

Correspondence address
Woodlands, Valentine Way, Chalfont St Giles, Bucks, HP8 4JB
Role Resigned
Director
Date of birth
June 1941
Appointed before
31 December 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Director

CHEETHAM, Geoffrey

Correspondence address
Woodland Chase, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
Director
Date of birth
June 1946
Appointed on
9 November 1999
Resigned on
14 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 November 2007
Resigned on
27 January 2009
Nationality
British
Country of residence
Uk
Occupation
Group General Counsel & Co Sec

FRENCH, Rodger Ernest Arthur

Correspondence address
1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 October 1995
Resigned on
7 October 1996
Nationality
British
Country of residence
England
Occupation
Accountant

HOSKOVEC, Horst, Dr

Correspondence address
Schwartzenbergstrasse 8, A 1015 Wein, Austria, FOREIGN
Role Resigned
Director
Date of birth
September 1939
Appointed before
31 December 1991
Resigned on
18 February 1993
Nationality
Austrian
Occupation
Attorney

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 November 2005
Resigned on
22 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LEWN, Richard Graham

Correspondence address
Yr Elde Forge, 17 Sr Nicholas Church Sr, Warwick, Warwickshire, CV34 4JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1992
Resigned on
18 February 1993
Nationality
British
Occupation
Sales Manager

MOYER, William, Dr

Correspondence address
106 West Chestnut Str, St Michaels, Maryland 21663
Role Resigned
Director
Date of birth
April 1937
Appointed on
18 February 1993
Resigned on
9 November 1999
Nationality
Us
Occupation
Director

NORMAN, Archibald John

Correspondence address
Forbury Road, Reading, Berkshire, RG1 3JH
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 September 2002
Resigned on
11 November 2005
Nationality
British
Occupation
Director

O'HARE, Eamonn

Correspondence address
Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 March 2004
Resigned on
1 December 2004
Nationality
British
Occupation
Cfo

PLUTHERO, John

Correspondence address
Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 September 2002
Resigned on
6 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ROBINSON, Jerry Dean

Correspondence address
12620 Lake Normanby Lane, Fairfax, Virginia 22030, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 February 1993
Resigned on
9 November 1999
Nationality
Us

TAYLOR, Robert

Correspondence address
109 Gloucester Avenue, Primrose Hill, London, NW1 8LB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2000
Resigned on
20 February 2002
Nationality
British
Occupation
Director

TRENT, William Edward James

Correspondence address
57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 July 2002
Resigned on
27 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WICKHAM, David Ian

Correspondence address
Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 July 2002
Resigned on
27 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director