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ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company number 04134479

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Officers: 22 officers / 16 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role
Secretary
Appointed on
14 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3948461

BARBY, Ian Christopher Simon

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1945
Appointed on
5 January 2004
Nationality
British
Country of residence
England
Occupation
Investment Director

MCLAREN, Iain Archibald

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1951
Appointed on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MYNERS, Paul, Lord

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1948
Appointed on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NEGRE, Martin Andre Bernard

Correspondence address
Chalet Charly's, Promenade 76, Gstaad, Ch-3780, Switzerland
Role
Director
Date of birth
September 1946
Appointed on
5 December 2001
Nationality
French
Country of residence
Switzerland
Occupation
Director

SIMPSON, David Robert

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1957
Appointed on
23 May 2014
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
2 January 2001
Resigned on
20 November 2001
Nationality
British

SOON, Angelina Li Phing

Correspondence address
Flat 28 Heathdene, Chase Side, London, N14 5PR
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
5 December 2001
Nationality
Malaysian
Occupation
Director

PHOENIX ADMINISTRATION SERVICES LIMITED

Correspondence address
Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom, CM2 5PW
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
14 April 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04134479

BLANCHARD, Patrick Marcel

Correspondence address
9 Chemin De La Gatine, Chambourcy 78240, France
Role Resigned
Director
Date of birth
July 1955
Appointed on
13 February 2002
Resigned on
1 January 2010
Nationality
French
Country of residence
France
Occupation
Banker

BOUCHER, Christophe

Correspondence address
47, Rue Saint Georges, Paris, 75009, France
Role Resigned
Director
Date of birth
June 1949
Appointed on
3 March 2006
Resigned on
30 September 2009
Nationality
French
Occupation
Banker

BOWEN, Veronica

Correspondence address
64 Trinity Gardens, London, SW9 8DR
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 November 2001
Resigned on
5 December 2001
Nationality
British
Occupation
Director

DE MORATI, Emmanuel

Correspondence address
22 Rue Saint Lazare, 75009 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 February 2003
Resigned on
26 July 2005
Nationality
French
Occupation
Banker

JONES, Christopher

Correspondence address
21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
Role Resigned
Director
Date of birth
December 1940
Appointed on
5 December 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBILLIOTTE, Bernard Louis

Correspondence address
20 Melbury Road, London, W14 8LT
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 February 2002
Resigned on
10 March 2014
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Banker

MARESCOTTI, Federico

Correspondence address
Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 December 2001
Resigned on
3 September 2012
Nationality
Italian
Country of residence
Switzerland
Occupation
Consultant

MURRAY, John Hyde

Correspondence address
Flat 12, 30 Bramham Gardens, London, SW5 0HF
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 December 2001
Resigned on
10 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

SLEE, William Robert

Correspondence address
52 South Eaton Place, London, SW1W 9JJ
Role Resigned
Director
Date of birth
January 1941
Appointed on
5 December 2001
Resigned on
19 May 2005
Nationality
Dutch
Occupation
Retired Banker

SOON, Angelina Li Phing

Correspondence address
Flat 28 Heathdene, Chase Side, London, N14 5PR
Role Resigned
Director
Date of birth
May 1978
Appointed on
20 November 2001
Resigned on
5 December 2001
Nationality
Malaysian
Occupation
Director

STUBBS, John

Correspondence address
44 Hurst Road, Hassocks, West Sussex, BN6 9NL
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 February 2002
Resigned on
26 July 2003
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 January 2001
Resigned on
20 November 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 January 2001
Resigned on
20 November 2001