IT ENERGY SYSTEMS AND CONSULTING LIMITED

Company number 03101263

12 officers / 9 resignations

BIGMORE, Tracey Anne

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 31 March 2023

BUTLER, John Robert

• Correspondence address: 15 Percheron Drive, Knaphill, Surrey, GU21 2QY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consulting

PROFFITT, Keith

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control And Operations

LAM, Hoanh An, Dr

• Correspondence address: Ground Floor, 114 Mansfield Road, London, NW3 2JB
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 30 September 2000
• Nationality: British

PAPAGEORGE, Michael

• Correspondence address: Flat 12b, Albert Court East Block, Kensington Gore, London, United Kingdom, SW7 2BL
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 31 March 2023
• Nationality: Greek

SAWYER, David Gregory

• Correspondence address: Flat 3 48 Clanricarde Gardens, London, W2 4JW
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary

L.O. NOMINEES LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1995
• Resigned on: 11 October 1995

KINZETT, David Charles

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 March 2023
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAPAGEORGE, Michael

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 February 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: South Africa
• Occupation: Manager

PAPAGEORGE, Michael

• Correspondence address: Flat 12b, Albert Court East Block, Kensington Gore, London, SW7 2BL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 1995
• Resigned on: 24 February 2016
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Consultant

L.O.DIRECTORS LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1995
• Resigned on: 11 October 1995

PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST

• Correspondence address: 3 Rue De Du Marche, PO BOX 1668, Ch-1211, Geneva 1, Switzerland
• Role (Resigned): Director
• Appointed on: 24 February 2016
• Resigned on: 24 February 2016

Registered in a Non European Economic Area What's this?

• Law governed: SWISS FEDERAL LAW
• Legal form: SOCIETE ANONYME