ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Company number 03148098

17 officers / 12 resignations

MASON, Karen

• Correspondence address: Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
• Role (Active): Secretary
• Appointed on: 1 August 2021

BARBER, Simon Nicholas Earl

• Correspondence address: Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe

• Correspondence address: Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 8 June 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JEANNEAU, Christian Olivier

• Correspondence address: Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 5 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

MASON, Karen

• Correspondence address: Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUNCE, David Christopher

• Correspondence address: Sunnyside, Cottage Lane Croston, Preston, PR26 9JJ
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 31 July 2021
• Nationality: British

EDE, Helen Lesley

• Correspondence address: 84 Aubrey Road, Bedminster, Bristol, Avon, BS3 3EU
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Secretary

PATEL, Bipin

• Correspondence address: 58 Colebridge Avenue, Longlevens, Gloucestershire, GL2 0RH
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 23 February 1999
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 6 February 1997

BODNAR, Adam Antal

• Correspondence address: Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 February 1997
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Chief Executive

BRADLEY, David Richard

• Correspondence address: Four Acres, Hall Lane, Wrightington, Wigan, Lancashire, England, WN6 9EN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 February 1997
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAUNCE, David Christopher

• Correspondence address: Sunnyside, Cottage Lane Croston, Preston, PR26 9JJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 May 1998
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGTON, Peter Desmond

• Correspondence address: Club Street, Club Street, Bamber Bridge, Preston, England, PR5 6FN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 May 2017
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARCE, Christopher Michael, Eur Ing

• Correspondence address: 10 Apple Tree Close, Abbeymead, Gloucester, Gloucestershire, GL4 7BZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 February 1997
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 6 February 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 6 February 1997