GREENERGY INTERNATIONAL LIMITED

Company number 02809935

43 officers / 39 resignations

BATESON, Paul Trevor

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUMBARD, Caroline Sarah

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAEGER, Adam John

• Correspondence address: 198 High Holborn, London, United Kingdom, WC1V 7BD
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 5 November 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WHITTLE, Mark David

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AITTOMAKI, Vesa Tapani

• Correspondence address: 109 Upwood Road, London, SE12 8AL
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 14 March 2002
• Nationality: Finnish
• Occupation: Financial Controller

CLIFTON, Richard William

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 30 May 2024
• Nationality: British

CONNELLY, Derek Alexander

• Correspondence address: 31 Lavenham Road, London, SW18 5EZ
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Group Accountant

CURETON JONES, Peter Maurice

• Correspondence address: 63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 22 May 2009
• Nationality: British
• Occupation: Financial Controller

URQUHART, John Andrew Ross

• Correspondence address: 92 Devonport Road, London, W123 8NU
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Accountant

WABORG, Per-Olof Wilhelm

• Correspondence address: Ubbareds Hgge 3, S-44892 Floda, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 17 December 1996
• Nationality: Swedish
• Occupation: Controller

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1993
• Resigned on: 24 August 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1993
• Resigned on: 16 April 1993

AITTOMAKI, Vesa Tapani

• Correspondence address: 109 Upwood Road, London, SE12 8AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 1999
• Resigned on: 14 March 2002
• Nationality: Finnish
• Occupation: Finance Director

ASH, Paul

• Correspondence address: Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 May 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Cfo

BATESON, Paul Trevor

• Correspondence address: Skein, Goosefields, Rickmansworth, Herts, WD3 4BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 October 2007
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BROOKHOUSE, Christopher John

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 April 2016
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 November 2007
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAMERON, Jonathan James O'Grady

• Correspondence address: 21 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2001
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Attorney At Law

CHANDLER, Stephen James

• Correspondence address: 30 The Circle, Queen Elizabeth Street, London, SE1 2JG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 March 1998
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Marketing Management

EARLEY, Tamara Gail

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 January 2014
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EARLEY, Tamara Gail

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 1999
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

FLACH, Franz Christian

• Correspondence address: 198 High Holborn, London, England, WC1V 7BD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 December 2019
• Resigned on: 31 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Michael Thomas Neil

• Correspondence address: 57 Stockens Green, Knebworth, Hertfordshire, United Kingdom, SG3 6DH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2010
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Category Director

GILSENAN, Daniel John

• Correspondence address: Newtesco House, Delamare Road, Cheshunt, Hertfordshire, England And Wales, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2010
• Resigned on: 22 September 2010
• Nationality: British,Australian
• Country of residence: England
• Occupation: Business Devlopment Director

GOLD, Joe

• Correspondence address: Barclays, One Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 June 2006
• Resigned on: 3 October 2007
• Nationality: American
• Occupation: Investment Banker

JACOBY, Christoph Dieter

• Correspondence address: Haldenstrasse 5 F, Adliswil, 8134, Switzerland
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 November 2004
• Resigned on: 25 January 2007
• Nationality: Swiss
• Occupation: Company Director

JACOBY, Christoph Dieter

• Correspondence address: Zugerstrasse 18, Hausen Am Albis, Switzerland, CH8915
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 1999
• Resigned on: 31 October 2002
• Nationality: Swiss
• Occupation: Director

JAMES, Alasdair Bruce

• Correspondence address: Old Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 September 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: Hertfordshire
• Occupation: Manager

JONES, Roger Bernard

• Correspondence address: Barclays, One Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 June 2006
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LESTER, Paul John

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 2014
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Richard

• Correspondence address: Barclays, One Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 June 2006
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Investment Banker

LUMBARD, Caroline Sarah

• Correspondence address: 90 Oglander Road, London, SE15 4EN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 March 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MAGDANI, Tirath

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 September 2010
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCAFFREY, Stephen Edward

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 April 2015
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OWENS, Andrew William

• Correspondence address: 198 High Holborn, London, WC1V 7BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2014
• Resigned on: 28 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director