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ENERGIS HOLDCO. LIMITED

Company number 03817396

Filter officers

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Officers: 8 officers / 8 resignations

MCKELVIE, Andrew Laurence

Correspondence address
110 Osborne Road, Brighton, East Sussex, BN1 6LU
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
13 September 2002
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 September 1999

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
30 July 1999
Resigned on
30 September 1999
Nationality
British

GRABINER, Michael

Correspondence address
35 Uphill Road, Mill Hill, London, NW7 4RA
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 September 1999
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIBBERT, John Christopher

Correspondence address
The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 September 1999
Resigned on
20 March 2002
Nationality
British
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
30 July 1999
Resigned on
30 September 1999
Nationality
British

TRENT, William Edward James

Correspondence address
57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 March 2002
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WICKHAM, David Ian

Correspondence address
Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 November 2000
Resigned on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Coo