ENERGIS HOLDINGS LIMITED

Company number 03649524

25 officers / 22 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

SAYED, Tarek

• Correspondence address: 1 Cypress Court, Virginia Water, England, England, GU25 4TB
• Role: Director
• Date of birth: August 1974
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Director
• Appointed on: 12 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Company Secretary

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 13 September 2002
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 9 November 1998

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 9 November 1998
• Nationality: British

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 November 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIBBERT, John Christopher

• Correspondence address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 November 1998
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

MULLOCK, Richard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 January 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORMAN, Archibald John

• Correspondence address: Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

O'HARE, Eamonn

• Correspondence address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Cfo

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 September 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 9 November 1998
• Nationality: British

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 February 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WICKHAM, David Ian

• Correspondence address: Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 November 2000
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Coo