BIZZENERGY GROUP LIMITED

Company number 03961214

25 officers / 24 resignations

DUNCAN, Alexander Andrew

• Correspondence address: 80 Howard Building, Chelsea Bridge Wharf, London, SW8 4NN
• Role: Director
• Date of birth: June 1967
• Appointed on: 11 October 2006
• Nationality: British
• Occupation: Head Of Corporate Finance

BUNGEY, Jeremy Peter

• Correspondence address: 15 Crimscote Square, Hatton Park, Warwick, Warwickshire, CV35 7TS
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Chief Finance Officer

ELKINS, David Brian

• Correspondence address: Greenham Wood, Bell Close, Hallow, Worcestershire, WR2 6QA
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 1 November 2008
• Nationality: British

GARDINER, Stephen William

• Correspondence address: 2 Rectory Gardens, Long Melford, Sudbury, Suffolk, CO10 9QW
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 11 November 2001
• Nationality: British

HERMISTON, Gordon James

• Correspondence address: 8 Highgate Drive, Telford, Shropshire, TF2 9FE
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 30 September 2004
• Nationality: British

MUNDAY, Keith Adrian Russell

• Correspondence address: 18 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TT
• Role (Resigned): Secretary
• Appointed on: 11 November 2001
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Head Of Energy Trading

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 23 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000

CAVE, David John

• Correspondence address: 6 Rainbow Hill Terrace, Worcester, WR3 8NG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 March 2000
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLAUDE, Philippe

• Correspondence address: Flat 1 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 May 2000
• Resigned on: 17 July 2007
• Nationality: French
• Occupation: Venture Capitalist

CONSTANT, James David

• Correspondence address: 4 Bear House Farm Mews, Old Warwick Road, Lapworth, Solihull, West Midlands, United Kingdom, B94 6AW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2007
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CURTIS, Adrian

• Correspondence address: 12 Doverfield Road, Guildford, Surrey, GU4 7YF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 May 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: It Director

DE RYCKER, Sonali

• Correspondence address: 9 Fitzjames Avenue, London, W14 0RP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 March 2000
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELKINS, David Brian

• Correspondence address: Greenham Wood, Bell Close, Hallow, Worcestershire, WR2 6QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2007
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Stephen Paul

• Correspondence address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 2003
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GARDINER, Stephen William

• Correspondence address: 2 Rectory Gardens, Long Melford, Sudbury, Suffolk, CO10 9QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 February 2001
• Resigned on: 11 November 2001
• Nationality: British
• Occupation: Accountant

HYAMS, Edward Barnard

• Correspondence address: The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 February 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

NEWMAN, Michael Henry

• Correspondence address: 37 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 September 2004
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Accountant

SPRAY, Christopher Julian

• Correspondence address: The Mill House, Lower Heyford, Bicester, Oxfordshire, OX25 5PG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 April 2008
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TAYLOR, Stephen Mark

• Correspondence address: The Long House, Chapel Row, Upper Bucklebury, Berkshire, RG7 6QG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2008
• Resigned on: 2 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THAIN, Grant

• Correspondence address: 4 Rue Jean Senebier, Geneva, Switzerland, 1205
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 February 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Energy Executive

WHELAN, James

• Correspondence address: 16 Rue Du 31st Decembre, 1207 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 September 2002
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Director

WILSON, David Thomas

• Correspondence address: 5 Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 March 2000
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000