SPARK ENERGY SYSTEMS LTD

Company number 02599030

19 officers / 18 resignations

GARRA, Michele Louise

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 29 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HORNER, David

• Correspondence address: 3 Wheatley Lane Road, Barrowford, Lancashire, BB9 6QS
• Role (Resigned): Secretary
• Appointed on: 8 June 1991
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Analyst/Programmer

WRIGHT, Rosemary

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom, BD23 3AE
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 2 December 2020
• Nationality: British
• Occupation: Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1991
• Resigned on: 8 April 1991

CLAYTON, Simon

• Correspondence address: 29 Linden Leas, West Wickham, Kent, BR4 0SE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 April 1991
• Resigned on: 13 November 1991
• Nationality: British
• Occupation: Energy Consultant

FARMER-PURSELL, Simon David

• Correspondence address: 6 Queen Street, Leeds, England, LS1 2TW
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2021
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GRAHAM, Leanne Theresa

• Correspondence address: 10 John Street, London, England, WC1N 2EB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 December 2020
• Resigned on: 3 March 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

HEALEY, Paul

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, BD23 3AE
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 May 2012
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HORNER, David

• Correspondence address: 3 Wheatley Lane Road, Barrowford, Lancashire, BB9 6QS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 June 1991
• Resigned on: 18 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst/Programmer

MAINE, Guy Henry Digby

• Correspondence address: 10 John Street, London, England, WC1N 2EB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 December 2020
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

PORTER, Gareth John

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom, BD23 3AE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROOT, Daniel John

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom, BD23 3AE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 January 2002
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

ROUNCEFIELD-SWALES, Ben

• Correspondence address: 6 Queen Street, Leeds, England, LS1 2TW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 9 March 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ROUNCEFIELD-SWALES, Ben

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, BD23 3AE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 3 August 2018
• Resigned on: 29 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TURTON, Neil Adrian

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, BD23 3AE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 10 March 2020
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Rosemary

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom, BD23 3AE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 May 2009
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Stephen

• Correspondence address: Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom, BD23 3AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 8 April 1992
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Management Consultant

WRIGHT, Steve

• Correspondence address: 54 Concorde Drive, Westbury On Trym, Bristol, Avon, BS10 6PY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 April 1991
• Resigned on: 1 September 1991
• Nationality: British
• Occupation: Energy Management Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1991
• Resigned on: 8 April 1991