GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Company number 03547451

29 officers / 27 resignations

SOMERSET, David Mark

• Correspondence address: 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

ZACEK, Bohdan

• Correspondence address: 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 February 2024
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

BASHALL, Martin Charles Musgrave

• Correspondence address: Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Senior Cousel And Secretary

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 29 September 2015
• Nationality: British
• Occupation: Finance Director

FLOWERS, John Peter

• Correspondence address: Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, Scotland, EH3 5AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 30 April 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 10 June 1998

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2004
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Charles Freeman

• Correspondence address: 56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 December 2002
• Resigned on: 26 April 2004
• Nationality: American
• Occupation: Executive

ELDER, Christopher James

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 January 2020
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

GRANT, George Malcolm

• Correspondence address: House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 July 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Senior Vice President

HOGAN, Michael Thomas

• Correspondence address: PO BOX 121, George Mills, Nh 03751, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 June 1998
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Energy Developer

IAMONACO, Mark Anthony

• Correspondence address: Intergen Services, Inc., 30 Corporate Drive, Suite 400, Burlington, United States, MA 01803
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2017
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Head Of Global Development & Strategy

LIGHTFOOT, James Timothy

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 May 2022
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LILLEJORD, Ronald Lee

• Correspondence address: 24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 1998
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Energy Developer

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 June 1998
• Resigned on: 29 November 2002
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Energy Developer

MENZIE, Timothy John

• Correspondence address: 20 Great King Street, Edinburgh, EH3 6QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 September 2005
• Resigned on: 27 July 2009
• Nationality: United States
• Occupation: General Manager

NOHEJL, Karel

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 October 2023
• Resigned on: 7 February 2024
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Consultant / Manager

NOVELLI, Michael Jon

• Correspondence address: Level 3, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 September 2015
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

PRATT, Gregory Andrew

• Correspondence address: Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2009
• Resigned on: 1 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PRATT, Gregory Andrew

• Correspondence address: Intergen 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2009
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PROCTOR, John

• Correspondence address: 4 Majors Place, Falkirk, FK1 5QS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 May 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

RIVA, Carlos Alberto

• Correspondence address: 9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 June 1998
• Resigned on: 30 April 2003
• Nationality: Us
• Occupation: Company Director

SANSOM, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 September 2022
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SOMERSET, David Mark

• Correspondence address: Intergen, 81 George Street, 2nd Floor, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TEAGUE, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 March 2016
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: Edinburgh, United Kingdom
• Occupation: Finance Director

THOMPSON, Dorothy Carrington

• Correspondence address: 11 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 July 2001
• Resigned on: 23 September 2005
• Nationality: British American
• Occupation: Energy Developer

VAN LOOY, Morris Robert

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2009
• Resigned on: 26 May 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 10 June 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 10 June 1998