- Company Overview for ENERGIS INTEGRATION SERVICES LIMITED (01949601)
- Filing history for ENERGIS INTEGRATION SERVICES LIMITED (01949601)
- People for ENERGIS INTEGRATION SERVICES LIMITED (01949601)
- Charges for ENERGIS INTEGRATION SERVICES LIMITED (01949601)
- Insolvency for ENERGIS INTEGRATION SERVICES LIMITED (01949601)
- More for ENERGIS INTEGRATION SERVICES LIMITED (01949601)
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