IMMINGHAM ENERGY LIMITED

Company number 03796899

33 officers / 29 resignations

ESSEX, Elizabeth

• Correspondence address: 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 30 August 2016

MAINO, Matteo Maria

• Correspondence address: 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PIKUNIC, Jorge Pablo

• Correspondence address: 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WARREN, Lee Stuart

• Correspondence address: 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 20 October 2003
• Nationality: American

EDWARDS, Christopher James

• Correspondence address: 39 Blandford Road, London, W4 1DX
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 3 November 2000
• Nationality: British

ESSEX, Elizabeth Jane

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, Uk, SW1W 9TQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2013
• Resigned on: 10 July 2015
• Nationality: British

MARSH, Jonathan Robert

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 30 August 2016

STIRRUP, Edith Jeannie

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 23 July 2013
• Nationality: Other

WHITE, Ruth Maretta

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 23 July 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 14 July 1999

ARMISTEAD, George Huvelle

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 December 2004
• Resigned on: 15 October 2010
• Nationality: United States
• Country of residence: England
• Occupation: Business Development Manager

ARMISTEAD, George Huvelle

• Correspondence address: Rose Bank, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 July 1999
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Business Development Man

BLAKEMORE, David Robert

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 April 2013
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager Administrative Services

BRIGNALL, David, Mr.

• Correspondence address: 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 July 2013
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGNALL, David

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ichp Manager

DOBSON, Kirstie Emma

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 April 2013
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager Downstream

GALBRAITH, John Peter

• Correspondence address: 22 Hacketts Lane, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 July 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Chartered Accountant

HALE, Simon Robert

• Correspondence address: 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 31 July 2013
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAUXWELL, Philip

• Correspondence address: Nova South, 4th Floor, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 16 December 2022
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTINGTON, Dale Anthony

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 2006
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Business Executive

LEE, Joanna Elise

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 December 2010
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager Global Power Generation

LINGARD, Stephen Gerald William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 February 2009
• Resigned on: 16 April 2013
• Nationality: British
• Occupation: Finance Manager

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 July 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Treasurer

NEELY, Sean Alexander

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, Uk, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 July 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGLESBY, Daniel Green

• Correspondence address: 9a The Avenue, Healing, South Humberside, DN41 7NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 July 2004
• Resigned on: 15 November 2006
• Nationality: Usa
• Occupation: General Manager

POULTER, Carole Watts

• Correspondence address: Pens Place, Lower Pound Lane, Marlow, Buckinghamshire, SL7 2AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2002
• Resigned on: 15 July 2004
• Nationality: United States
• Occupation: Business Executive

STALKER, Ross Graham

• Correspondence address: Thornley Lodge 9 Smithfield, North Thoresby, Lincolnshire, DN36 5RU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 July 2004
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Financial Manager

STEVENS, Duncan John

• Correspondence address: Little St Leonards, Blackmore Road Fryerning, Ingatestone, Essex, CM4 0NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 July 1999
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SVANBERG, Nils Ingve

• Correspondence address: 34 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 July 1999
• Resigned on: 21 September 2000
• Nationality: Norwegian
• Occupation: General Manager

TETLOW, Jeffrey Howard

• Correspondence address: 18 Sydenham Hill, London, SE26 6SR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 September 2000
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 14 July 1999