MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Company number 04752472

26 officers / 22 resignations

BEGUM THOMAS, Shaheda

• Correspondence address: Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
• Role (Active): Secretary
• Appointed on: 23 November 2018

MITCHELL, Neil Trevor

• Correspondence address: Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MORTON, Philip

• Correspondence address: Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATEL, Rishil Surendrakumar

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

ANSBRO, Nicholas

• Correspondence address: 9 Madrid Road, London, SW13 9PF
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 20 November 2008
• Nationality: British

LONG, Matthew Basil D

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 1 June 2018

OLSEN, Peter Graham

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 8 February 2017
• Nationality: British
• Occupation: Solicitor

RUSSELL, Gary David

• Correspondence address: Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Accountant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2003
• Resigned on: 29 May 2003

INTERVECT INC

• Correspondence address: 2711 Centerville Road, Suite 400, Wilmington, Delaware De19808, U S A
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 July 2003

BARRACK, Sebastian

• Correspondence address: 7c Kensington Park Road, London, W11 3BY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 September 2006
• Resigned on: 10 July 2007
• Nationality: Australian
• Occupation: Banker

CARROLL, Geoffrey Michael

• Correspondence address: Flat 5 86-88 Banner Street, London, EC1Y 8JU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 September 2006
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Finance

COLES, Christian James

• Correspondence address: 32 Walton Road, Bushey, Hertfordshire, WD23 2JD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 July 2007
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trader

FARRY, Kieron Patrick

• Correspondence address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 September 2006
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

GILMORE, Lisa Joanne

• Correspondence address: La Combe A Ginon, Chanaz 73310, Savoie, France
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 May 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: France
• Occupation: Company Director

GRAY, Matthew Richard

• Correspondence address: Corona Energy Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2008
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRENFELL, Simon James

• Correspondence address: Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 September 2006
• Resigned on: 9 July 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HAWKESWORTH, Mark Ledlie

• Correspondence address: The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 June 2003
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MOSHIRI, Ardavan Farhad

• Correspondence address: 56h Randolph Avenue, London, W9 1BE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 June 2003
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLERVY, Terence Anthony

• Correspondence address: Brooklands, 4 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 September 2004
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Finance Director

PLEWMAN, Paul Christian

• Correspondence address: Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 May 2007
• Resigned on: 27 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PRESTON, Benjamin

• Correspondence address: 14 Heaven Tree Close, London, N1 2PW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 September 2006
• Resigned on: 18 May 2007
• Nationality: New Zealander
• Occupation: Banker

PRICE, Justin Barnes

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 October 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSSELL, Gary David

• Correspondence address: Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 July 2003
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPELLMAN, John Ashley

• Correspondence address: Applewood, Watling Lane, Thaxted, Dunmow, Essex, CM6 2RA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 June 2003
• Resigned on: 5 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2003
• Resigned on: 29 May 2003