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CORONA ENERGY RETAIL 1 LIMITED

Company number 03241002

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Officers: 28 officers / 24 resignations

BEGUM THOMAS, Shaheda

Correspondence address
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
Role Active
Secretary
Appointed on
23 November 2018

MITCHELL, Neil Trevor

Correspondence address
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
Role Active
Director
Date of birth
October 1974
Appointed on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

MORTON, Philip

Correspondence address
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
Role Active
Director
Date of birth
November 1968
Appointed on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

PATEL, Rishil Surendrakumar

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Director
Date of birth
January 1984
Appointed on
27 September 2024
Nationality
British
Country of residence
England
Occupation
Financial Services

ANSBRO, Nicholas

Correspondence address
9 Madrid Road, London, SW13 9PF
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
20 November 2008
Nationality
British

CAINE, Phillippa Tracey

Correspondence address
3 Gresley Gardens, Hedge End, Southampton, SO30 2XG
Role Resigned
Secretary
Appointed on
22 October 1996
Resigned on
28 January 1997
Nationality
British

ELSTEIN, Jonathan Michael, Mr.

Correspondence address
15a Fitzjohns Avenue, London, NW3 5JY
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
25 June 2002
Nationality
British

LONG, Matthew Basil D

Correspondence address
Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
Role Resigned
Secretary
Appointed on
28 March 2017
Resigned on
1 June 2018

NEALE, Duncan

Correspondence address
65 Faroe Road, London, W14 0EL
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
2 May 2000
Nationality
British
Occupation
Group Financial Accountant

OLSEN, Peter Graham

Correspondence address
Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
Role Resigned
Secretary
Appointed on
20 November 2008
Resigned on
8 February 2017
Nationality
British
Occupation
Solicitor

RUSSELL, Gary David

Correspondence address
Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
11 February 2004
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
22 August 1996
Resigned on
22 October 1996

BARRACK, Sebastian

Correspondence address
7c Kensington Park Road, London, W11 3BY
Role Resigned
Director
Date of birth
December 1972
Appointed on
15 September 2006
Resigned on
10 July 2007
Nationality
Australian
Occupation
Banker

BRETTON, Charles John

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Director
Date of birth
February 1952
Appointed on
14 October 1999
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

CARROLL, Geoffrey Michael

Correspondence address
Flat 5 86-88 Banner Street, London, EC1Y 8JU
Role Resigned
Director
Date of birth
May 1974
Appointed on
15 September 2006
Resigned on
7 July 2008
Nationality
British
Occupation
Finance

CLARKE, Nicholas Anthony

Correspondence address
Flat 33 93 Embankment, London, SE1 7TY
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 January 1997
Resigned on
2 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Christian James

Correspondence address
Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 July 2007
Resigned on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Senior Trader

FARRY, Kieron Patrick

Correspondence address
Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 September 2006
Resigned on
16 February 2009
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

GRAY, Matthew Richard

Correspondence address
Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 February 2008
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GRENFELL, Simon James

Correspondence address
Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 September 2006
Resigned on
9 July 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

MCINTOSH, James Alexander

Correspondence address
18 Atalanta Street, Fulham, London, SW6 6TR
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 October 1996
Resigned on
13 December 2002
Nationality
Zimbabwean
Occupation
Trader

PETTERSON, Mark Edward

Correspondence address
32 Church Road, London, SW13 9HN
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 June 1997
Resigned on
1 March 1998
Nationality
British
Occupation
Managing Director

PLEWMAN, Paul Christian

Correspondence address
Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 May 2007
Resigned on
27 September 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

PRESTON, Benjamin

Correspondence address
14 Heaven Tree Close, London, N1 2PW
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 September 2006
Resigned on
18 May 2007
Nationality
New Zealander
Occupation
Banker

PRICE, Justin Barnes

Correspondence address
Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
Role Resigned
Director
Date of birth
February 1974
Appointed on
6 October 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSSELL, Gary David

Correspondence address
Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 March 2001
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPELLMAN, John Ashley

Correspondence address
Applewood, Watling Lane, Thaxted, Dunmow, Essex, CM6 2RA
Role Resigned
Director
Date of birth
January 1950
Appointed on
15 March 2001
Resigned on
5 November 2007
Nationality
English
Country of residence
England
Occupation
Accountant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
22 August 1996
Resigned on
22 October 1996