CLIMATE CHANGE HOLDINGS LIMITED

Company number 04439060

37 officers / 35 resignations

STOAKES, Simon

• Correspondence address: C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role (Active): Secretary
• Appointed on: 29 June 2018

STOAKES, Simon John

• Correspondence address: C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Controller

COMYNS, Monica

• Correspondence address: 44 Harcourt Road, London, N22 7XW
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Lawyer

FRETZ, Lionel Stuart

• Correspondence address: 1 Claxton Grove, London, W6 8HD
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Director

HOFBECK, Carole Hellen Ryan

• Correspondence address: 15 Warwick Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4DW
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 15 February 2008
• Nationality: Australian
• Occupation: Compliance Officer

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Accountant

MCCLOSKEY, Rosina Teresa

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 3 August 2015

ROBERT-TISSOT, Simon Patrick

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 23 July 2012
• Nationality: British

WHITLEY, Brett

• Correspondence address: Room 113,, 65 London Wall, London, England, EC2M 5TU
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 29 June 2018

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 25 October 2004

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 17 September 2002

ALSEMBACH, Eric Patrick Roger

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2014
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BELL, Mark Simon

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 August 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

CADELLI, Serge

• Correspondence address: Florastrasse 56,, Zurich, Ch-8008
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 January 2006
• Resigned on: 18 April 2008
• Nationality: Swiss/Italian
• Occupation: Coo Rmf

CAMERON, Jonathan James O'Grady

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 July 2004
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Jonathan James O'Grady

• Correspondence address: 21 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 September 2002
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Alfred Henry

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 May 2012
• Resigned on: 7 February 2014
• Nationality: United States Of America
• Country of residence: Switzerland
• Occupation: Director

FRETZ, Lionel Stuart

• Correspondence address: 1 Claxton Grove, London, W6 8HD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 December 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Director

GORDON, Anthony

• Correspondence address: 59 West 12b Street, 17b, New York, 10011 Ny, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 September 2005
• Resigned on: 18 April 2008
• Nationality: American
• Occupation: Director

HUGHES, Gareth Roger

• Correspondence address: Brackenhill, Munstead Heath Road, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 September 2003
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Company Director

HUGHES, Gareth Roger

• Correspondence address: Loxwood Hall, Loxwood, Billingshurst, West Sussex, RH14 0QP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2002
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLOPPENBORG, Paulus Henri Leo, Dr

• Correspondence address: Zuid Ijsseldijk 27, Ijsselstein, 3401 Px, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 November 2006
• Resigned on: 18 April 2008
• Nationality: Dutch
• Occupation: Company Director

MACLEOD, Mark Ian

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 August 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAYS, Shaun Albert

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 December 2008
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PORRET, Claude

• Correspondence address: Hoernliweg 15, Baech, 8806, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 September 2005
• Resigned on: 1 December 2005
• Nationality: Swiss
• Occupation: Director

ROBERT-TISSOT, Simon Patrick

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 August 2008
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROONEY, James Albert

• Correspondence address: 170 Browns Hill Road, Sunapee, Nh 03782, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 November 2005
• Resigned on: 18 April 2008
• Nationality: American
• Occupation: Consultant

TEMPERTON, Ian

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 October 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

VAN DER WYCK, Jonkheer Otto Walraven

• Correspondence address: 7 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 March 2004
• Resigned on: 18 April 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WEIFENBACH, Alanna

• Correspondence address: Room 113,, 65 London Wall, London, England, EC2M 5TU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 June 2018
• Resigned on: 15 April 2020
• Nationality: American,Irish
• Country of residence: United States
• Occupation: Accountant

WHEELER, Peter Spencer William

• Correspondence address: 37 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Anthony Alfred Leigh, Dr

• Correspondence address: The Old Vicarage West Street, Long Buckby, Northampton, NN6 7QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 November 2006
• Resigned on: 13 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Advisory

WHITE, Anthony Alfred Leigh, Dr

• Correspondence address: The Old Vicarage West Street, Long Buckby, Northampton, NN6 7QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 2003
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITLEY, Brett

• Correspondence address: Room 113,, 65 London Wall, London, England, EC2M 5TU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 February 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

WOODALL, Mark Ian Bruce

• Correspondence address: 44 Lansdowne Gardens, London, SW8 2EF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 February 2003
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Consultant