CLARKE ENERGY HOLDINGS LIMITED

Company number 03773142

23 officers / 20 resignations

QUINN, Kyle David

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Active): Secretary
• Appointed on: 1 November 2014

MATSON, Nathan, Mr.

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

QUINN, Kyle David

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNEY, Stephen Robert

• Correspondence address: 183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

HOLLIDAY, Peter John

• Correspondence address: Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 1 November 2014
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 7 July 1999

ADLER, Thomas Gerard

• Correspondence address: Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2017
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BONNEY, Stephen Robert

• Correspondence address: 183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ
• Role (Resigned): Director
• Appointed on: 7 July 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, James Stuart

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 January 2002
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, James

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 July 1999
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CROMWELL, Thomas George

• Correspondence address: Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2017
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Ian Buchanan

• Correspondence address: 27 Elsworth Close, Formby, Merseyside, L37 2YS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 July 1999
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FLETCHER, Alan

• Correspondence address: 9 Derby Road, Formby, Merseyside, L37 7BN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLLIDAY, Peter John

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2001
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 October 2001
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Chartered Accountant

MACIOLEK, Natalie

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 March 2019
• Resigned on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCCALLUM, Julie

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 November 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUNNERY, John Charles

• Correspondence address: Mill House, Arley, Northwich, Cheshire, CW9 6LZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

PEPER, Jodi

• Correspondence address: Kohler Co., 444 Highland Drive, Kohler, Wisconsin, United States, 53044
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 September 2023
• Resigned on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ROBINSON IV, James Mc Kee

• Correspondence address: Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2017
• Resigned on: 21 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

THOMPSON, Laura

• Correspondence address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 November 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 7 July 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 7 July 1999