MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED

Company number 02582611

17 officers / 12 resignations

CHAMBERLAIN, Jon Lee

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANTINE, Paul Anthony

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DIAS, Jean Carlos

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHERY, John

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Kevin Barry

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NOYE, Henry Christopher

• Correspondence address: 7 Richmond Grove, Bexhill On Sea, East Sussex, TN39 3EQ
• Role (Resigned): Secretary
• Appointed on: 14 February 1991
• Resigned on: 31 May 1993
• Nationality: British

PAGE, Kevin Barry

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 30 April 2024
• Nationality: British
• Occupation: Company Secretary

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1991
• Resigned on: 14 February 1991

BEALE, Richard John

• Correspondence address: Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 November 2008
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Paul

• Correspondence address: The Oast House, Brigden Hill Farm, Fathings Lane, Ashburnham, Battle, East Sussex, United Kingdom, TN33 9PB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 March 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FLETCHER, James Thomas

• Correspondence address: Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2000
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HETHERINGTON, Paul Robert

• Correspondence address: Sidney Little Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, United Kingdom, TN38 9PU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 February 2014
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LENNARD, Stephen Michael

• Correspondence address: 75 Norbury Hill, London, SW16 3RU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 14 February 1991
• Resigned on: 12 March 2000
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, Paul Martin

• Correspondence address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 November 2008
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOYE, Henry Christopher

• Correspondence address: 7 Richmond Grove, Bexhill On Sea, East Sussex, TN39 3EQ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 14 February 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, John Michael

• Correspondence address: 1 The Beeches, Battle Road, St Leonards On Sea, East Sussex, TN37 7TU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 March 2000
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Chairman

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1991
• Resigned on: 14 February 1991