TAMAR ENERGY DEVELOPMENT COMPANY LIMITED

Company number 03856752

22 officers / 18 resignations

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Matthew John

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ADAMS, Fredrik Ninian John

• Correspondence address: 14 Redcliffe Square, Flat 3, London, United Kingdom, SW10 9JZ
• Role (Resigned): Secretary
• Appointed on: 2 June 2010
• Resigned on: 26 June 2012

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 23 December 2014

POULSON, Clarissa Mary

• Correspondence address: 125 West Hill Road, Wandsworth, London, SW18 5HN
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 2 June 2010
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 11 October 1999

ADAMS, Fredrik Ninian John

• Correspondence address: Flat 3, 14 Redcliffe Square, London, United Kingdom, SW10 9JZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2010
• Resigned on: 26 June 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLOUNDERS, Charlotte Mary

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 9 November 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLER, William Jacob

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 May 2015
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HISLOP, Dean Evan

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 June 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Chartered Accountant

JONES, Peter Terry

• Correspondence address: Ivy House, Back Street, Lutterworth, Leicestershire, United Kingdom, LE17 6HG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2011
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUNZER, David Alexander

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 August 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2018
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POULSON, Daniel Haydn Withers

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 1999
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POWER, Gordon Robert

• Correspondence address: 11 Somerville House, Manor Fields, London, United Kingdom, SW15 3LX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 June 2010
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WILSON, Antony John

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 December 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 11 October 1999