AMBIENT HYDRO LIMITED

Company number 03479023

25 officers / 22 resignations

CALDER, Samantha Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role: Secretary
• Appointed on: 23 March 2010
• Nationality: British

BOYD, Gordon Alexander

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: July 1966
• Appointed on: 25 September 2012
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

HULLEY, Christine Wyn

• Correspondence address: 10 Park Lane, Canning Vale, Wa 6 155, Australia
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 1 January 2008
• Nationality: Australian

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

MITCHELL, Christopher John

• Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Solicitor

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Solicitor

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 15 December 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BART, Stephen Leonard

• Correspondence address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2002
• Resigned on: 30 June 2003
• Nationality: Canadian
• Occupation: Directore

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 June 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GANNON, Shane Michael

• Correspondence address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2003
• Resigned on: 7 September 2004
• Nationality: Australian
• Occupation: Director

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HEWSON, John Francis

• Correspondence address: 30 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Christopher John

• Correspondence address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 December 1997
• Resigned on: 8 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OAKLAND, Jane Caroline

• Correspondence address: The Old Stables, The Street Alveston, Bristol, BS35 3SX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 December 1997
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Solicitor

QUINLAN, Rory John

• Correspondence address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 June 2006
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Cfo

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SCAYSBROOK, David Andrew

• Correspondence address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2004
• Resigned on: 7 June 2006
• Nationality: Australian
• Occupation: Executive Chairman

SWARBRICK, Gerard Joseph

• Correspondence address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 January 1998
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TAPPER, James Brian

• Correspondence address: 30 Cranbury Road, London, SW6 2NT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 October 2003
• Resigned on: 27 May 2004
• Nationality: American
• Occupation: Managing Director

WILDE, Robert

• Correspondence address: Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2004
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 15 December 1997