ENERGY SOLUTIONS INTERNATIONAL LTD

Company number 02766842

26 officers / 24 resignations

D'ASCOLA, Pedro Capote Valente

• Correspondence address: 6005 Rogerdale Road, Houston, Texas 77072, United States
• Role: Director
• Date of birth: December 1966
• Appointed on: 12 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Manager

HATFIELD, Julie Ann

• Correspondence address: 15503 Prade Ranch Ln, Cypress, Texas, 77429, United States
• Role: Director
• Date of birth: September 1967
• Appointed on: 20 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Director

BOWMAN, Beverley Jane

• Correspondence address: Emerson Process Management Ltd, Meridian East, Meridian Business Park, Leicester, England, LE19 1UX
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 6 June 2018
• Nationality: British

HOLDEN, Christopher David

• Correspondence address: 40 The Acres Leven Park, Stokesley, Middlesbrough, Cleveland, TS9 5QA
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 31 July 1999
• Nationality: British

SHOTTON, Dianne

• Correspondence address: Orchard Cottage, Borrowby, Thirsk, North Yorkshire, YO7 4QP
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Admin Manager

TURNER, Paul

• Correspondence address: 12 Bell Lane, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9NF
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 21 March 2005
• Nationality: British

TYLER, Lisa Victoria

• Correspondence address: The Barn, Danby Wiske Road, Northallerton, North Yorkshire, DL6 2NT
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Finance Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1992
• Resigned on: 22 December 1992

ANDERSEN, Klaus Holse

• Correspondence address: 55 Tobin Clark Drive, Hillsborough, California Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 1999
• Resigned on: 18 April 2000
• Nationality: Danish
• Occupation: Chief Executive Officer

BURKETT, Timothy Douglas

• Correspondence address: 7904 N. Sam Houston Pkwy West, 7904 N. Sam Houston Pkwy, West Suite 100, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 October 2013
• Resigned on: 27 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

GOTTLIEB, Lars

• Correspondence address: Sonderskovvej 16, Dk 3460 Birkerod, Denmark
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 1998
• Resigned on: 9 September 1999
• Nationality: Danish
• Occupation: Managing Director

GRAHAM, Kenneth Alexander

• Correspondence address: 415 Valley Park Road, Phoenixville, Pennsylvania Pa 194660, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2004
• Resigned on: 17 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

HOLDEN, Christopher David

• Correspondence address: 40 The Acres Leven Park, Stokesley, Middlesbrough, Cleveland, TS9 5QA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 September 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Secretary

JANUARD, Jean

• Correspondence address: Hastings House Falcon Court, Business Park Westland Way, Preston Farm Ind Est Stocktonon, Tees Cleveland, TS18 3TS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 March 2012
• Resigned on: 28 May 2014
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Senior Vice President

KOID, Tengbeng

• Correspondence address: Emerson Process Management Ltd, Meridian East, Meridian Business Park, Leicester, England, LE19 1UX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 April 2012
• Resigned on: 12 July 2020
• Nationality: Malaysian
• Country of residence: United States
• Occupation: Chief Executive Officer

LARNAES, Ove Gregers

• Correspondence address: Atte Mosevej 41, Holte, 2840 Denmark, Denmark
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 December 1992
• Resigned on: 9 September 1999
• Nationality: Danish
• Occupation: Managing Director

ORDONEZ, Jorge Antonio

• Correspondence address: Hastings House Falcon Court, Business Park Westland Way, Preston Farm Ind Est Stocktonon, Tees Cleveland, TS18 3TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 April 2012
• Resigned on: 15 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Finance Officer

REYNOLDS, Simon Timothy

• Correspondence address: 34 St James Drive, Northallerton, North Yorkshire, DL7 8XL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 1998
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Civil Engineer

SEATON, Clive Peter

• Correspondence address: Meadowcroft, Belper, Shirland, Derbyshire, DE55 6AG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 February 2007
• Resigned on: 19 August 2009
• Nationality: British
• Occupation: Organisations Director

SHANG, Tom

• Correspondence address: 200 West Marshall Street, West Chester, Pennsylvania Pa 19380, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 September 2004
• Resigned on: 3 October 2006
• Nationality: American
• Occupation: Venture Capitalist

STOCKDALE, Philip Patrick

• Correspondence address: Regency House, 1 Regency Court, Northallerton, North Yorkshire, DL6 1RX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THEAKSTON, Jonathan

• Correspondence address: Laygarth House, Kirkby Lane Kirkby Fleetham, Northallerton, North Yorkshire, DL7 0SG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2004
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMAS, Alesia Marie, Mrs.

• Correspondence address: 6005 Rogerdale Road, Houston, Tx, United States, 77072
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 May 2018
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance Global Esi And Geofields

TURNER, Paul

• Correspondence address: 12 Bell Lane, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9NF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2004
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLER, Dennis Kim

• Correspondence address: Field House Farm, Worsall Road, Yarm, Stockton On Tees, TS15 9EF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 September 1999
• Resigned on: 30 September 2004
• Nationality: Danish
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1992
• Resigned on: 22 December 1992