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ENERGY SCITECH LTD

Company number 03762354

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Officers: 23 officers / 22 resignations

ROWLEY, Jeremy

Correspondence address
Emerson, Meridian East, Meridian Business Park, Leicester, England, LE19 1UX
Role
Director
Date of birth
April 1961
Appointed on
10 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAYES-ALLEN, Brenda

Correspondence address
7 Parklands, Hazel Grove, Hindhead, Surrey, GU26 6BJ
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
23 February 2011
Nationality
British
Occupation
Financial Controller

MOSS, Brian Peter

Correspondence address
Foxwood Place 6b Little Austins Road, Farnham, Surrey, GU9 8JR
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
3 October 2003
Nationality
British
Occupation
Petrophysicist Consultant

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
29 April 1999

BABKA, Patrick Christian

Correspondence address
Gamle Forusveien 17, Postbox 112, Forus, Stavanger 4033, Norway
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 November 2015
Resigned on
10 February 2017
Nationality
American
Country of residence
Norway
Occupation
General Manager

DANIEL, Robert Earl

Correspondence address
Roxar Ltd, Tuition House, 27-37 St. Georges Road, London, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 August 2010
Resigned on
1 February 2012
Nationality
Us
Country of residence
Norway
Occupation
Director

DUNLOP, Kenneth Neil Burney

Correspondence address
Heathlands, Swinley Road, Ascot, Berkshire, SL5 8AY
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 February 2002
Resigned on
2 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

EDMOND, David Ernest, Dr

Correspondence address
Orchard Cottage, 41 The Holme, Southwell, Nottinghamshire, NG25 0NF
Role Resigned
Director
Date of birth
February 1937
Appointed on
14 September 2005
Resigned on
2 August 2006
Nationality
British
Occupation
Manager

ESSLEMONT, Alexander Edward

Correspondence address
2215 Wild Dunes Circle, Katy Tx 77450, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 August 2006
Resigned on
28 May 2008
Nationality
British
Occupation
Chief Executive Officer

GJESDAL, Even

Correspondence address
Moen 19, Oltedal, 4333, Norway
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 August 2006
Resigned on
11 September 2009
Nationality
Norwegian
Occupation
Chief Financial Officer

GOODWIN, Nigel Howard, Dr

Correspondence address
101 Lewin Road, Streatham, London, SW16 6JX
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 October 1999
Resigned on
2 August 2006
Nationality
British
Country of residence
England
Occupation
Software Consultant

GRAVES, Richard Charles

Correspondence address
26a, Teglverksbakken 26a, Stavanger, 4032, Norway
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 September 2009
Resigned on
7 August 2013
Nationality
British
Country of residence
Norway
Occupation
Chief Financial Officer

GRUNDMEIER, Steve Ray

Correspondence address
Gamle Forusveien 17, Postbox 112, Foruxs, Stavanger 4033, Norway
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 April 2015
Resigned on
5 November 2015
Nationality
United States
Country of residence
Norway
Occupation
Division President

GRZYWACZ, Jan Michael

Correspondence address
Jazlin House, 33a Oak Road, Cobham, Surrey, KT11 3BA
Role Resigned
Director
Date of birth
July 1949
Appointed on
22 November 1999
Resigned on
1 November 2004
Nationality
British
Occupation
Director

HVIDING, Gunnar

Correspondence address
Dronningensgate 72, Dronningensgate 72, 4009 Stavanger, Stavanger 4009, Norway
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 May 2008
Resigned on
15 September 2010
Nationality
Norwegian
Occupation
Ceo/President

LITTLE, Adam James Hayes

Correspondence address
17 Hurlford, Woking, Surrey, GU21 3LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 1999
Resigned on
2 August 2006
Nationality
British
Occupation
Reservoir Engineer/Manager

MERRELL, Alexander John

Correspondence address
46 Florida Street, Bethnal Green, London, E2 6AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 September 2005
Resigned on
2 August 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Businessman

MOSS, Brian Peter

Correspondence address
Foxwood Place 6b Little Austins Road, Farnham, Surrey, GU9 8JR
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 1999
Resigned on
3 October 2003
Nationality
British
Occupation
Petrophysicist Consultant

PARISH, Robert George

Correspondence address
2 The Maltings, Coopers Hill Road, South Nutfield, Surrey, RH1 5PD
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 May 1999
Resigned on
1 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Mathematician/Manager

SHANAHAN, Bret Allen

Correspondence address
Nunsteinvein 17, Nunsteinvein 17, Tananger, Norway
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 February 2012
Resigned on
1 April 2015
Nationality
United States Of America
Country of residence
Norway
Occupation
Division President

THOMAS, Alesia Marie, Mrs.

Correspondence address
Emerson, Meridian East, Meridian Business Park, Leicester, England, LE19 1UX
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 August 2013
Resigned on
10 February 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

WILLIAMS, John Philip, Dr

Correspondence address
Shipley House Woodham Road, Woking, Surrey, GU21 4EH
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 November 1999
Resigned on
20 May 2005
Nationality
British
Occupation
Geophysicist

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
29 April 1999