HALITE ENERGY GROUP LIMITED

Company number 04145789

20 officers / 18 resignations

LEWSLEY, John Charles

• Correspondence address: 183 St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

O'BRIEN, Mark

• Correspondence address: 183 St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Energy Projects

ARTHUR, Simon David

• Correspondence address: 128 The Oaks, Newbury, Berkshire, RG14 7UZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Solicitor

BROWN, Michael

• Correspondence address: Unit 5 St Georges Court, St Georges Park, Kirkham, Lancashire, PR4 2EF
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 3 May 2013
• Nationality: British

LITTLEWOOD, David Martin, Dr

• Correspondence address: 59 South Eden Park Road, Beckenham, Kent, BR3 3BQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Energy Consultant

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 20 March 2001

BROWN, Michael

• Correspondence address: The Beeches 4 Orchard End, Great Eccleston, Blackpool, Lancashire, PR3 0YW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 May 2003
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BUDINGER, Keith, Mr.

• Correspondence address: Unit 5 St Georges Court, St Georges Park, Kirkham, Lancashire, PR4 2EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

BUDINGER, Keith, Mr.

• Correspondence address: Unit 5 St Georges Court, St Georges Park, Kirkham, Lancashire, PR4 2EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2011
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

GRAY, David Middleton

• Correspondence address: Unit 5 St Georges Court, St Georges Park, Kirkham, Lancashire, PR4 2EF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2010
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMES, Paul Joseph

• Correspondence address: 21714 Park York Drive, Katy, Texas 77450, United States
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 March 2001
• Resigned on: 23 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HILL, Ross Kenneth

• Correspondence address: 14631 River Forest Drive, Houston, Texas 77079, United States
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 March 2001
• Resigned on: 30 October 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

LITTLEWOOD, David Martin, Dr

• Correspondence address: 59 South Eden Park Road, Beckenham, Kent, BR3 3BQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 March 2001
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant

MCFARLANE, Michelle

• Correspondence address: 183 St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 September 2019
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCFARLANE, Robert

• Correspondence address: 1st Floor, 183, St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2019
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

OVERBERGEN, Todd Alan

• Correspondence address: 13703 Apple Tree Road, Houston, Texas, Tx 77079, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 July 2010
• Resigned on: 15 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Investor

ROBERTS, John Edward

• Correspondence address: Unit 5 St Georges Court, St. Georges Park, Kirkham, Preston, Lancashire, PR4 2EF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 September 2010
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Dir

TOWERS, Simon

• Correspondence address: 1st Floor, 183, St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VOLTER, Dennis Joseph

• Correspondence address: 60 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 March 2001
• Resigned on: 2 January 2008
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Company Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 23 January 2001
• Resigned on: 20 March 2001