ISTA ENERGY SOLUTIONS LIMITED

Company number 03752572

29 officers / 27 resignations

PHILBROOK, Alexander James

• Correspondence address: Silversite, Gog Magog Way, Stapleford, Cambridge, CB2 5BQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SCHLODDER, Oliver

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FORTES, Christopher

• Correspondence address: 9 Rush Croft, Cote Farm, Bradford, West Yorkshire, BD10 8WN
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 19 December 2003
• Nationality: British

SCOTT, David Crosfield Garratt

• Correspondence address: 1 Greenways, Saffron Walden, Essex, CB11 3EZ
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 19 May 2010
• Nationality: British
• Occupation: Accountant

WARD, Ian Peter

• Correspondence address: Imphy Hall, Back Lane, Stock, Essex, CM4 9RZ
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 16 June 1999
• Nationality: Australian

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 2 June 1999

AMTRUP, Morten

• Correspondence address: Vilvordevej 52 52 Dk-2920, Charlottenlund, Dk-2920, Denmark, DK-2920
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 June 1999
• Resigned on: 25 April 2007
• Nationality: Danish
• Occupation: Director

ARMITAGE, Christopher Herbert

• Correspondence address: 19 Southwell Gardens, Ashton Under Lyne, Lancashire, OL6 8XS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 June 1999
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Director

ESPENHAHN, Richard, Doctor

• Correspondence address: Block K, Harston Mill Campus, Royston Road Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 July 2010
• Resigned on: 20 February 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Cfo

FISCHER, Ulrich Gerold

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 December 2017
• Resigned on: 28 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEUVELDOP, Andreas

• Correspondence address: Winkelsfelder Strasse 26, Dusseldorf, 40477, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 January 2003
• Resigned on: 25 May 2004
• Nationality: German
• Occupation: Regional Manager

HEYMANN, Christoph

• Correspondence address: Schnutenhausstrasse 36, Essen, North Rhine-Westphalia 45136, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 April 2007
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: Director

JENSEN, Peter Stenderup

• Correspondence address: Tinglevvej 11, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 May 2004
• Resigned on: 1 March 2006
• Nationality: Danish
• Occupation: Director

JUNG, Frank

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 December 2017
• Resigned on: 9 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KIRSCHBAUM, Christian

• Correspondence address: Apartment 1 Meadowtop, Barroeford Road Fence, Higham, Lancashire, BB12 9ES
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 August 1999
• Resigned on: 15 March 2002
• Nationality: German
• Occupation: Director

LEU, Christian Markus

• Correspondence address: Vikarieweg 26, Dusseldorf, 40489 North Rhine-Westpalia, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 2008
• Resigned on: 19 January 2009
• Nationality: Switzerland
• Occupation: Director

LEWIS, David Peter

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 July 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUCKER, Guido

• Correspondence address: Lindauhohe 25, Essen, North-Rhine/Westphalia 45259, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 February 2004
• Resigned on: 21 July 2004
• Nationality: German
• Occupation: Director

MACDONALD, Amy

• Correspondence address: Block K, Harston Mill Campus, Royston Road Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2010
• Resigned on: 19 September 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management

MATHIESEN, Benny Martin

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 8 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

NEUBAUER, Ruediger

• Correspondence address: 4028 South Hempstead Circle, San Diego, California 92116, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2009
• Resigned on: 20 February 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Ceo

REISGEN, Wilhelm Valentin

• Correspondence address: Durerstrasse 9, Neuss, 41466, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 June 1999
• Resigned on: 1 December 2003
• Nationality: German
• Occupation: Director

SCHEIN, Jochen

• Correspondence address: Block K Harston Mill Campus, Royston Road, Harston, Cambridge, Cambridgeshire, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 January 2012
• Resigned on: 8 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

SCHOEPKE, Thomas Stefan

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 March 2019
• Resigned on: 15 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SEIDLER, Michael

• Correspondence address: Rahbeks Alle 5.1.5, Kopenhagen, 1749, Denmark
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 March 2006
• Resigned on: 19 January 2009
• Nationality: German
• Occupation: Director

TRIBLER, Henrik

• Correspondence address: The Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 March 2013
• Resigned on: 8 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

WARD, Ian Peter

• Correspondence address: Imphy Hall, Back Lane, Stock, Essex, CM4 9RZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 June 1999
• Resigned on: 8 January 2009
• Nationality: Australian
• Country of residence: Essex
• Occupation: Business Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 2 June 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 2 June 1999