COFATHEC ENERGY SERVICES LIMITED

Company number 04469600

31 officers / 29 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 16 July 2022

PEEKE, Edward Michael

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

DART, Jonathan Embling

• Correspondence address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Company Director

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

HARLING, Lenore Diane

• Correspondence address: The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 29 November 2002
• Nationality: British

MOUNTFORT, Peter

• Correspondence address: Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2002
• Resigned on: 9 September 2002

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUMMINS, David Frederick

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 July 2013
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DART, Jonathan Embling

• Correspondence address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 December 2005
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERRY, Richard Ironmonger

• Correspondence address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 December 2005
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAVIN, Nigel Laurence

• Correspondence address: Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 December 2005
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, James Peter Hamilton

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 21 December 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARLING, Peter Frederick

• Correspondence address: The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 2002
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Mark Trevor

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCKMAN, Samuel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2018
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KITCHEN, Lee

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 4 August 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LALA, Bilal Hashim

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2021
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTFORT, Peter

• Correspondence address: Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 December 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

OWEN, David Alan

• Correspondence address: 5 Grove Gardens, Woodland Grange, Bromsgrove, Worcestershire, B61 0UG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

PROCTOR, Gary

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 July 2013
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEED, Simon David

• Correspondence address: 5 Node Hill Close, Studley, Warwickshire, B80 7RN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 July 2004
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Consulting Engineer

TALBOT, Peter John Campbell

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 August 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TRISTRAM, John James

• Correspondence address: 30 Prince Harry Road, Henley In Arden, Warwickshire, B95 5DD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 March 2003
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Company Director

HFW DIRECTORS LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2002
• Resigned on: 9 September 2002