ERGEA UK AND IRELAND LIMITED

Company number 04328629

29 officers / 27 resignations

ROLFE, David Anthony

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WHEELER, Victor

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KEANE, Antoinette

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 27 April 2012
• Nationality: Other

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 18 August 2014
• Nationality: British
• Occupation: Legal Advisor

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001

BEECHEY-NEWMAN, Tim

• Correspondence address: Shipnells Farm, Gravel Hill, Caversham, Reading, Berkshire, RG4 8QL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Financial Director

CARTER, Mark George

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 May 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Service Director

COOK, David Alistair

• Correspondence address: 12 Betchworth Avenue, Earley, Reading, Berkshire, Uk, RG6 7RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 June 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIX, Michael John, Mr.

• Correspondence address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 September 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOGLIANI, Alessandro

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Resigned on: 26 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

EDDY, Jonathan Charles Grenville

• Correspondence address: 18 Fitzroy Road, Fleet, Hampshire, GU51 4JJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 September 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIROTTO, Nicolas Daniel

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 July 2015
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HODGSON, Stephen Carr

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 June 2005
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LANGLEY, Christopher James

• Correspondence address: Flat 5 Stamford House, 2-4 Chiswick High Road, London, W4 1TH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 October 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 November 2001
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

LONG, Jason Richard

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

MAMBELLI, Enrica

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2021
• Resigned on: 26 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

MORERIO, Fabio

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2023
• Resigned on: 13 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MUOLO, John Edward

• Correspondence address: Flat 3, 22 Palace Court, London, W2 4HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 2008
• Resigned on: 22 September 2009
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

MUSSARI, Alessandro

• Correspondence address: Flat 26 86 St Katharine's Way, St. Katharines Way, London, England, E1W 1UR
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 26 July 2022
• Resigned on: 31 December 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 November 2001
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Rajeshree Chandrakant

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROLFE, David Anthony

• Correspondence address: 9e Porchester Square, London, W2 6AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 June 2005
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SANDERS, Philip John, Brigadier

• Correspondence address: 4 Upper High Street, Taunton, Somerset, TA1 3PX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 October 2005
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEYMOUR, Roger Roland

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 July 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIMON, Niall John

• Correspondence address: 12 St. Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 September 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUDDENHAM, Stephen James

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 May 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WILLIAMS, Sean Russell

• Correspondence address: 28 Ellerby Street, London, SW6 6EY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 September 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001