KINECT ENERGY UK LIMITED

Company number 02981130

31 officers / 28 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 29 November 2016

UK Limited Company What's this?

• Registration number: 1865431

MCMICHAEL, Richard Donald

• Correspondence address: 9800 Nw 41st Street, Miami, Florida, United States, 33178
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 May 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Svp-Finance (Aviation)

RANGER, Michael John

• Correspondence address: 28th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr. Vice President, Supply Emeaa Aviation

BOUCHER, Carolyn Jane

• Correspondence address: 3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Accounts Controller

BRAINSON, David

• Correspondence address: 2 Elizabeth Road, New Rochelle, Ny, Usa, 10804
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 6 July 2016

BUCKLEY SHARP, Nicholas

• Correspondence address: 9 Glenavon Lodge, 46 Park Road, Beckenham, Kent, BR3 1QD
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 31 August 2000
• Nationality: British

SADLER, Jane Miriam

• Correspondence address: 83 Marylands Road, Maida Vale, London, W9 2DS
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Chartered Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1994
• Resigned on: 20 October 1994

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 12 November 2009

PTM COMPANY SECRETARY LTD

• Correspondence address: Middleborough House, 16 Middleborough, Colchester, Essex, England, CO1 1QT
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07328279

ARMSTRONG, Addison Arthurs

• Correspondence address: 17 Canal Street, Westport, Ct 06880, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 August 2000
• Resigned on: 17 February 2004
• Nationality: American
• Occupation: Company Director

BENJAMIN, Alan Charles

• Correspondence address: 6 Marvin Place, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 February 2004
• Resigned on: 15 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

BIRTLES, Martin John

• Correspondence address: Sixacres, Alton Lane, Four Marks, Hampshire, GU34 5AL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 2004
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUCHER, Carolyn Jane

• Correspondence address: 3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 October 1994
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Accounts Controller

BOUCHER, Neil

• Correspondence address: 3a Ipswich Road, Newbourne, Woodbridge, Suffolk, IP12 4NS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 October 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Associate

BRAINSON, David Barry

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 October 2013
• Resigned on: 6 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CADRANEL, Jacques

• Correspondence address: .1 Medow Mead, Radlett, Hertfordshire, WD7 8ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 August 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Finance Director

COGAN, Terence Patrick

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 March 2024
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

COGAN, Terence Patrick

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 December 2016
• Resigned on: 2 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

CROSBY, Michael

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2016
• Resigned on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

ESSE, Todd

• Correspondence address: 18 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 August 2000
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Senior Vp Sempra Energy Europe

GRELLIER, Anthony John

• Correspondence address: 36 The Ridgeway, Westcliff On Sea, Essex, SS0 8NT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 April 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

HARRIS, Alastair John

• Correspondence address: Foxhall Place, Purdis Road, Foxhill, Ipswich, United Kingdom, IP10 0AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 2014
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KOUNDINA, Maria Charash

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 June 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp M&A Emea

STIFF, Anthony David

• Correspondence address: 2 Brookhill Way, Rushmere St. Andrew, Ipswich, IP4 5UL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 April 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

TAYLOR, Jeffrey James Mcmillan

• Correspondence address: 1a Terretts Place, London, N1 1QZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 May 2001
• Resigned on: 12 January 2004
• Nationality: Canadian
• Occupation: Company Director

TISHLER, Carl

• Correspondence address: 11 Violet Hill, London, NW8 9EB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 February 2004
• Resigned on: 6 December 2004
• Nationality: American
• Occupation: Banker

TUFT, Geir

• Correspondence address: Tverrasen 31, Nesoya, N-1397, Norway
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 September 2000
• Resigned on: 4 April 2002
• Nationality: Norwegian
• Occupation: Company Director

VIAN, Paul Thomas

• Correspondence address: 28th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 December 2016
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Land

WHITE, Christopher John

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 July 2016
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WINGET, William Charles

• Correspondence address: 8 Gordon Place, London, United Kingdom, W8 4JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 May 2014
• Resigned on: 6 July 2016
• Nationality: British,American
• Country of residence: England
• Occupation: Director