Advanced company searchLink opens in new window

IGE ENERGY SERVICES (UK) LIMITED

Company number 03499114

Filter officers

Filter officers

Officers: 37 officers / 31 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

GOWDY, Craig Simon

Correspondence address
3 Arlington Square, Venture House, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Active
Director
Date of birth
September 1982
Appointed on
6 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

MILLER, Steven Robert

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
February 1969
Appointed on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MILLS, James David

Correspondence address
2 Arlington Square, Downshire Way, Venture House, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Active
Director
Date of birth
April 1964
Appointed on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Service Director

SHAH, Samuel Sunil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
June 1980
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Finance Manager

SLAUGHTER, Kevin Marc

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
April 1973
Appointed on
26 June 2018
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Senior Finance Manager

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
29 January 1998
Resigned on
13 March 1998
Nationality
British
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
31 December 2003

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
26 January 1998
Resigned on
29 January 1998

ANDREWS, Timothy William

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 May 2013
Resigned on
23 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Channel Manager

CARTLEDGE, Andrew

Correspondence address
30 Trailside Road, Weston, United States, MA 02493
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 March 2000
Resigned on
26 October 2003
Nationality
British
Occupation
Director

CHRISTIE, Roderick Angus

Correspondence address
14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 May 2002
Resigned on
16 September 2004
Nationality
British
Occupation
General Manager Energy Service

CLARK, Alyson Margaret

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 March 1998
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

COYLE, Feilim Malachy

Correspondence address
24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 March 2000
Resigned on
24 May 2002
Nationality
Irish
Occupation
Director

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 January 1998
Resigned on
13 March 1998
Nationality
British
Country of residence
England
Occupation
Financial Controller

DALSTON, Christopher

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 December 2012
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Gm - Gas Turbine Power Plants

DANIELL, Paul Nigel

Correspondence address
7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 March 1998
Resigned on
6 November 2002
Nationality
British
Occupation
Human Resources Manager

DE PAEPE, Olivier Nicolas Andre

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 May 2013
Resigned on
30 April 2014
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Commercial Leader Ge Pgs Europe

DIGBY, Mark Damien

Correspondence address
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 February 2005
Resigned on
3 October 2006
Nationality
Irish
Occupation
Europe Operations Manager

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 January 2008
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Tax Manager

GIBBON, James Devlin

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 April 2014
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Leader

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 January 1998
Resigned on
13 March 1998
Nationality
British
Occupation
Director

HARRIS, Clifford Neil

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
August 1956
Appointed on
13 December 2012
Resigned on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

JAYNE, William H

Correspondence address
Hatchlands, East Drive Wentworth, Virginia Water, Surrey, GU25 4JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 March 1998
Resigned on
30 March 2000
Nationality
American
Occupation
Regional Europe Manager

KEENAN, John Joseph

Correspondence address
5 Gresham Road, Brentwood, Essex, CM14 4HN
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 August 2005
Resigned on
24 October 2007
Nationality
British
Occupation
Uk Controller Ge Energy

MANLEY, Vincent

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
March 1973
Appointed on
13 December 2012
Resigned on
30 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Commercial Director

MULHOLLAND, Diarmaid Patrick

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 October 2006
Resigned on
21 July 2010
Nationality
Irish
Country of residence
Italy
Occupation
Sales Engineer

NELSON, James

Correspondence address
3 Lime Walk, Pinkneys Green, Maidenhead, Berkshire, SL6 6QB
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 March 1998
Resigned on
30 March 2000
Nationality
American
Occupation
Finance Director

REDFEARN, Keith

Correspondence address
Launder House, Almondvale Business Park, Livingston, West Lothian, Scotland, EH54 6BX
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 March 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Energy Business Leader

ROBERTSON, Moria Ann

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 November 2010
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Europe

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
26 January 1998
Resigned on
29 January 1998
Nationality
British

TON, Gwaine William

Correspondence address
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 September 2003
Resigned on
20 July 2005
Nationality
American
Occupation
Company Director

TUFFY, Fintan

Correspondence address
No 2, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 September 2014
Resigned on
30 March 2018
Nationality
Irish
Country of residence
England
Occupation
General Manager

VAN BUREN, David Arthur

Correspondence address
No 2, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 April 2014
Resigned on
31 October 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Sales Director