WILTON ENERGY LIMITED

Company number 04557531

30 officers / 26 resignations

BREWERTON, Gareth

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Active): Secretary
• Appointed on: 9 January 2024

BREWERTON, Gareth

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COTTRELL, Andrew John

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations Director

PATRICK, Michael Thomas

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARNARD, Ruth

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 30 November 2023

HANDS, Stephen Christopher

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 30 November 2021
• Nationality: British

HANDS, Stephen Christopher

• Correspondence address: 12 East Moor Road, Roundhay, Leeds, West Yorkshire, LS8 1AE
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 15 April 2003
• Nationality: British

LIM, Suet Boey

• Correspondence address: 73 Cavenagh Road, Singapore, 229624, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 16 May 2003
• Nationality: Singaporean
• Occupation: Senior Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002

AHMAD, Nauman

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 March 2019
• Resigned on: 3 August 2020
• Nationality: Pakistani
• Country of residence: England
• Occupation: Managing Director

ANNAN, Douglas Stuart, Dr

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 December 2011
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BONE, Dugald John, Dr

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 May 2003
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BONE, Dugald John, Dr

• Correspondence address: Spitehall Farm, Pinchinthorpe, Guisborough, Cleveland, TS14 8HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 October 2002
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

GAVENS, Paul David, Dr

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 May 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GAVENS, Paul David, Dr

• Correspondence address: Popplestones, Hutton Village Road, Guisborough, Cleveland, TS14 8ER
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 2002
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMEZ, Joseph Francis

• Correspondence address: 41 Mimosa Road, Singapore, 808003, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 May 2005
• Resigned on: 3 March 2009
• Nationality: Singaporean
• Occupation: Deputy Head Singapore Operatio

HANDS, Stephen Christopher

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 February 2016
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

HARDAKER, Craig

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 May 2017
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HOBBS, Keith Peter

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 March 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOH, Chiap Kiong

• Correspondence address: 7 Chwee Chian Road, 04-06, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2003
• Resigned on: 31 May 2005
• Nationality: Singaporian
• Occupation: Vice President

KOSS, Andrew Robert

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 August 2020
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LIM, Suet Boey

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 April 2004
• Resigned on: 30 April 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Snr Vice President Legal

MCCLAY, Catherine Isabel, Dr

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2019
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLAY, Catherine Isabel, Dr

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2019
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NG, Meng Poh

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 May 2017
• Resigned on: 8 March 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Executive Vice President

READSHAW, Kenneth Ian

• Correspondence address: School House, Horsehouse, Leyburn, North Yorkshire, DL8 4TS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 October 2002
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SCRIMSHAW, Matthew Giles

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2019
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAN, Cheng Guan

• Correspondence address: 34 Seletar Hills Drive, 807049, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 April 2003
• Resigned on: 12 April 2004
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Exceutive Vice President

THOMPSON, David Keith

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 December 2019
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLINSON, Paul David

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 March 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Site Director