KENT ENERGY, LTD.

Company number 03146731

44 officers / 40 resignations

BROTHERS, Neil Philip

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HASELHURST, Mark Richard

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRTHISEL, Stockton Bodie

• Correspondence address: 32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 30 September 1998
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

BUNTON, Victoria

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CROWHURST, Georgina Violet

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 28 January 2020

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2013
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 16 August 2004
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

PETERS, Ian

• Correspondence address: 52 Old Bath Road, Newbury, Berkshire, RG14 1QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 31 January 2001
• Nationality: British

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 27 July 2005
• Nationality: British

ARMISTEAD, George Huvelle

• Correspondence address: 11746 Wickchester, Houston Texas 77043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 March 1996
• Resigned on: 2 September 1997
• Nationality: American
• Occupation: Chairman

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

COZENS, Phillip, Dr

• Correspondence address: 39 The Green, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 March 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Director

DENNING, Clive Graham

• Correspondence address: 2 Cesson Close, Chipping Sodbury, South Gloucestershire, BS17 6NJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Financial Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

HARDMAN, Steven Neville

• Correspondence address: 171 Court Lane, London, SE21 7EE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Solicitor

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 January 2001
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Chartered Accountant

KEMP, Graham Reuben

• Correspondence address: 7 Swallow Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 September 1998
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 2003
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

MILLER, John Taylor

• Correspondence address: 13165 Nwridgetop, Portland 97229, Oregon, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 September 1997
• Resigned on: 23 March 1998
• Nationality: American
• Occupation: President

MORRISH, Jonathan Peter

• Correspondence address: 2 Thornton Close, Crick, Northamptonshire, NN6 7GE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Corporate Development Manager

ORTS-LLOPIS, Vicente Federico

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 May 2008
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Andrew Robert

• Correspondence address: 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 November 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 September 2003
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUINN, Dennis James

• Correspondence address: 8455 Sw Halter Terrace, Beaverton 97008, Oregon, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 September 1997
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Vp Ceo

SALVIN, Fiona Suzanne

• Correspondence address: 22 Royal Walk, Wallington, Surrey, SM6 7BS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 January 1996
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Legal Assistant

SANDY, Nigel Desmond Alexander

• Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive