FIRST RENEWABLES LIMITED

Company number 03715615

27 officers / 23 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role: Secretary
• Appointed on: 15 November 2018

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• Place registered: UNITED KINGDOM
• Registration number: 11677818

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role: Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role: Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 7 May 2002
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 15 November 2018

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 22 July 2003
• Nationality: British

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 6 May 2016

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 26 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 14 March 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1999
• Resigned on: 18 February 1999

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 May 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Director

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 May 1999
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 May 2002
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERARD, Ian Douglas

• Correspondence address: 50 Shoreswood, Bolton, Lancashire, BL1 7DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 February 1999
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Director

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

KNIGHT, Ian Graham

• Correspondence address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 February 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Finance Director

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 May 2002
• Resigned on: 4 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, James Henry

• Correspondence address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 May 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Accountant

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SENIOR, Timothy James, Dr

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 October 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STONES, Clive John

• Correspondence address: 6 Schoolgate, Barwick In Elmet, Leeds, LS15 4PF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 January 2000
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Accountant

TILSTONE, David Paul

• Correspondence address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1999
• Resigned on: 18 February 1999