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ITERA ENERGY HOLDINGS LIMITED

Company number 04659159

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Officers: 17 officers / 15 resignations

FARMILOE, Andrew Derrick John

Correspondence address
46 Greenway Close, Totteridge, London, United Kingdom, N20 8EN
Role
Secretary
Appointed on
19 December 2006
Nationality
British
Occupation
Consultant

ION, Nicolaev, Mr.

Correspondence address
Maji Capital, 32 Percy Street, London, United Kingdom, W1T 2DE
Role
Director
Date of birth
June 1972
Appointed on
25 October 2010
Nationality
Romanian
Country of residence
Romania
Occupation
Director

HK REGISTRARS LIMITED

Correspondence address
Harcourt House 19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
19 December 2006

IFS SECRETARIES LIMITED

Correspondence address
45 Clarges Street, London, W1J 7EP
Role Resigned
Secretary
Appointed on
6 February 2003
Resigned on
30 November 2004

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
6 February 2003
Resigned on
6 February 2003

DEAN, Miles Quentin

Correspondence address
Flat 2 29 Ladbroke Gardens, London, W11 2PY
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 September 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Director

FARMILOE, Andrew Derrick John

Correspondence address
42 Greenway Close, Totteridge, London, N20 8EN
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 November 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Consultant

KUZMISHIN, Alexey Anatolievich

Correspondence address
App. 24, Building 1,, 32 M-Maklaya Street, Moscow, 117279, Russian Federation
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 November 2004
Resigned on
19 December 2006
Nationality
Russian
Occupation
Lawyer

LUNIN, Egor Igorevich

Correspondence address
4 Universitetsky Prospekt, Appt. 217, Moscow, 119333, Russia
Role Resigned
Director
Date of birth
July 1983
Appointed on
19 December 2006
Resigned on
19 May 2010
Nationality
Russian
Country of residence
Russia
Occupation
Company Director

MELNIKOV, Yuriy Alexandrovich

Correspondence address
App. 352, 15 Govorova Street, Moscow, 121596, Russian Federation
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 November 2004
Resigned on
19 December 2006
Nationality
Russian
Occupation
Electrical Engineer

PORTNOV, Andrey Nikolaevich

Correspondence address
App.107, Building 2,, 5/12 Malaya Pochtovaya Street, Moscow, 105082, Russian Federation
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 November 2004
Resigned on
25 May 2009
Nationality
Russian
Occupation
Electrical Engineer

SAUNDERS, Maurice Roy

Correspondence address
40 Townshend Road, London, NW8 6LE
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 September 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

SIENKO, Oleg Viktorovich

Correspondence address
App. 97, 36 Mozhayskoe Shosse, Moscow, 121354, Russian Federation
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 November 2004
Resigned on
19 December 2006
Nationality
Russian
Occupation
Economist

TIMOSHIN, Igor Andreevish

Correspondence address
App. 249, 50 Leningradskoe Shosse, Moscow, 125212, Russian Federation
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 November 2004
Resigned on
29 November 2005
Nationality
Russian
Occupation
Lawyer

WEBER, Urs

Correspondence address
Goethestrasse 61, Ch-9008, St Gallen, Switzerland
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 September 2003
Resigned on
30 November 2004
Nationality
Swiss
Occupation
Solicitor

IFSCD LIMITED

Correspondence address
201 Haverstock Hill, London, NW3 4QG
Role Resigned
Director
Appointed on
6 February 2003
Resigned on
2 September 2003

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
6 February 2003
Resigned on
6 February 2003