VIRIDIS ENERGY (NORGEN) LIMITED

Company number 03059500

29 officers / 26 resignations

OLDROYD, Elizabeth Alexandra

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 1QL
• Role (Active): Secretary
• Appointed on: 21 June 2012

GAINS, Keith Stephen

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINLAN, Rory John

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 September 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 7 July 1995
• Nationality: British

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 6 April 2006
• Nationality: British

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 18 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 3 June 2010

ALEXANDER, Alun Tudor

• Correspondence address: Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF
• Role (Resigned): Nominee Director
• Date of birth: November 1952
• Appointed on: 22 May 1995
• Resigned on: 7 July 1995
• Nationality: British

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Nominee Director
• Date of birth: May 1962
• Appointed on: 22 May 1995
• Resigned on: 7 July 1995
• Nationality: British

BRANNAN, Robert James

• Correspondence address: Flat 1, 35 Claremont Grove Didsbury, Manchester, M20 2QL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 October 2008
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRECKENRIDGE, John William

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 May 2015
• Resigned on: 21 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

DAWBER, Nicholas William

• Correspondence address: 10 Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 February 1998
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUGGINS, David Kenneth

• Correspondence address: Viridis I Limited, Dallam Court, Dallam Lane, Warrington, WA2 7LT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 February 2011
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EAVES, Simon Richard

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2015
• Resigned on: 21 September 2020
• Nationality: Welsh
• Country of residence: England
• Occupation: Managing Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 February 1998
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Anne

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 21 April 2022
• Resigned on: 1 August 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

GAINS, Keith Stephen

• Correspondence address: 21 Sackville Street, London, United Kingdom, W1S 3DN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 July 2011
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Services

GUY, Michael

• Correspondence address: Dallam Court, Dallam Lane, Warrington, United Kingdom, WA2 7LT
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 13 October 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLELLAN, Andrew Ian

• Correspondence address: 35 Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 February 1998
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHAM, Edward Patrick

• Correspondence address: Dallam Court, Dallam Lane, Warrington, United Kingdom, WA2 7LT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2008
• Resigned on: 18 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Exec.Officer

QUINLAN, Rory John

• Correspondence address: 21 Sackville Street, London, United Kingdom, W1S 3DN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 July 2011
• Resigned on: 5 May 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Services

RAYNE, Andrew William

• Correspondence address: 4 Avalon Road, Armadale, Australia, VIC 3143
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 2006
• Resigned on: 3 October 2008
• Nationality: New Zealander
• Occupation: General Manager

RICHMOND, Hugh Kerr

• Correspondence address: 170 Woodhouse Road, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6AY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2002
• Resigned on: 6 April 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

ROBINSON, Adrian Waine

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 March 2017
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SCAYSBROOK, David Andrew

• Correspondence address: 1/39-40, Beaufort Gardens, London, United Kingdom, SW3 1PW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 April 2012
• Resigned on: 5 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Services

SCOTT, Timothy Hays

• Correspondence address: Hibiscus House, St Brelades Bay, Jersey, Channel Islands, JE3 8EA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 July 1995
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SCRIVENER, David

• Correspondence address: 39 Ashworth Street, Albert Park, Victoria, 3206, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2006
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Director

USHER, Kirsty Louise

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 April 2017
• Resigned on: 21 September 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

WATSON, Stuart Lee

• Correspondence address: 10 Eastleigh, Elmers Green, Skelmersdale, Lancashire, WN8 6AX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2004
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Director