THE ENERGY EXCHANGE LIMITED

Company number 03401419

22 officers / 18 resignations

UNDERWOOD, Steven

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Secretary
• Appointed on: 31 January 2023

HANNANT, Lisa Amanda

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Richard

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diretor

WILCOX, Russell Stephen

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNANT, Lisa Amanda

• Correspondence address: 100 Parkstone Avenue, Hornchurch, Essex, RM11 3LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HOLLINS, Amy

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 31 January 2023

PAHWA, Monica, Ms.

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 3 December 2020
• Resigned on: 29 July 2021

PEART, Gill

• Correspondence address: Mapleleaf 53 Hales Road, Cheltenham, Gloucestershire, GL52 6SL
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Conference Organising

PICIORUS, Georgeta Cici

• Correspondence address: 403 Stroud Road, Gloucester, Gloucestershire, GL4 0DB
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 5 September 2005
• Nationality: British

PILCHER, Timothy James, Mr.

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 September 2012
• Nationality: British
• Occupation: Director

SICELY, Michael

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 10 July 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1997
• Resigned on: 26 August 1997

KEMP, Alice

• Correspondence address: 18 Gas Street, Leamington Spa, Warwickshire, CV31 3BY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2001
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

KIMBLE, Simon Reed, Mr.

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 March 2008
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Bruce Grant

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 January 2014
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PALLEN, Claire

• Correspondence address: 17 Hazebrouck Close, Cheltenham, Gloucestershire, GL51 3QA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 June 2004
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

PILCHER, Timothy James, Mr.

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 March 2008
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVILLA REBELDARIA, Karen

• Correspondence address: Manor Barn, Elkstone, Cheltenham, GL53 9PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 October 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

SEVILLA REBELDERIA, Vincent Antonio

• Correspondence address: Manor Barn, Elkstone, Cheltenham, Gloucestershire, GL53 9PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 August 1997
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: President-Director

SICELY, Michael John

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILMOT, Christopher John

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1997
• Resigned on: 26 August 1997