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ESIGHT ENERGY LIMITED

Company number 03586794

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Officers: 23 officers / 19 resignations

ENSIGN, John Adler

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role Active
Secretary
Appointed on
29 October 2021

ENSIGN, John Adler

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role Active
Director
Date of birth
May 1972
Appointed on
29 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

GHILANI, Patrick Joseph

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role Active
Director
Date of birth
January 1971
Appointed on
29 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

TELERMAN, Roman

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role Active
Director
Date of birth
February 1986
Appointed on
29 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

DUMA, Sue

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Secretary
Appointed on
23 April 2018
Resigned on
29 October 2021

DURRANT, Fiona Julie

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Secretary
Appointed on
24 June 1998
Resigned on
23 April 2018
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
24 June 1998
Resigned on
24 June 1998

BARFORD, Jody

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4UQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 May 2015
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Technical Director

CULSHAW, Christopher

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
August 1975
Appointed on
13 May 2011
Resigned on
25 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULSHAW, Lisa

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
6 May 2011
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUMA, Sue

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2012
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

DURRANT, Fiona Julie

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 April 2005
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DURRANT, Simon

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 June 1998
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GIRARD, Alexis Michel Marie

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
23 May 2016
Resigned on
6 July 2018
Nationality
French
Country of residence
England
Occupation
Business Development Director

HOFMEISTER, Helge

Correspondence address
7 Grosse Johannisstr, Hamburg, Germany, 20457
Role Resigned
Director
Date of birth
January 1980
Appointed on
23 April 2018
Resigned on
29 October 2021
Nationality
German
Country of residence
Germany
Occupation
Investor

JEFFERIES-FREER, Jane Alexandra

Correspondence address
4 Durbar Terrace, Bury St Edmunds, Suffolk, England, IP33 3AW
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 May 2006
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

KIDD, Catherine

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
September 1986
Appointed on
1 May 2016
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Marketing Director

KLOPPSTECK, Lars

Correspondence address
7 Grosse Johannisstr, Hamburg, Germany, 20457
Role Resigned
Director
Date of birth
June 1978
Appointed on
23 April 2018
Resigned on
29 October 2021
Nationality
German
Country of residence
Germany
Occupation
Investor

NODEN, Dean

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 May 2016
Resigned on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

NORMAN, Stephen

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
8 May 2006
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

SCHNEIKERT, Mike

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4UQ
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 May 2015
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

WHITE, Stewart Macgregor

Correspondence address
31 Church Street, Willingham, Cambridge, Cambs, United Kingdom, CB24 5HS
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 2009
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

WOOLFENDEN, Mark Adrian

Correspondence address
5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 September 2008
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director