BII SOUTH ASIA RENEWABLES LIMITED

Company number 04024449

27 officers / 22 resignations

PURKIS, Matthew James

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 15 September 2020

ANAND, Rohit

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BUCKLEY, Colin Hugh

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Carolyn

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Andrew

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVIES, Godfrey Vaughan

• Correspondence address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Accountant

EARL, Jane

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 15 September 2020

KENDERDINE-DAVIES, Mark Dixon Garth

• Correspondence address: 14 Dighton Road, London, SW18 1AN
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 11 February 2015
• Nationality: British

LAMB, Patricia Paik Wan

• Correspondence address: 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 24 May 2004
• Nationality: British

MORSE, Nicola

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 27 April 2016

PARVIEZ, Shazia

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 19 December 2019

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000

CHIJIUTOMI, Christopher Eluemunor

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2018
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Christopher James Mckenzie

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 April 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

DAVIES, Godfrey Vaughan

• Correspondence address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 2004
• Resigned on: 14 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIESS, John Paul

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

EARL, Jane

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 June 2017
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: General Counsel & Group Secret

JAIN, Maheep

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 December 2016
• Resigned on: 30 September 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACTAVISH, Clive Robert

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 April 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORSE, Nicola Hazel

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 July 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

OWERS, Paul William

• Correspondence address: The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 August 2002
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PINGE, Amol Bhalchandra

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 November 2017
• Resigned on: 31 October 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SHENOUDA, Sameh Nasser Shawky, Mr.

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITFIELD, Joseph Laurian

• Correspondence address: 29 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000