RURELEC PLC

Company number 04812855

22 officers / 18 resignations

BRAVO QUITERIO, Maria Jose

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Role (Active): Secretary
• Appointed on: 1 July 2017

COVENEY, Andrew Hilbre

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Ivan James Bowen

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SHACKLETON, Paul Roger Anthony

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Adviser

LAKER, Susan Angela

• Correspondence address: The White House, Duncton, Petworth, West Sussex, GU28 0JZ
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 1 July 2017
• Nationality: British
• Occupation: Solicitor

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003

BLANCO QUINTANILLA, Carlos Pedro Marcelo

• Correspondence address: 55 Baker Street, 7th Floor North Tower, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2008
• Resigned on: 31 October 2015
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Company Director

CHRISTOPHER, Duncan Robin Carmichael, Sir

• Correspondence address: 53 Bury Walk, London, SW3 6QH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 September 2005
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COBEN, Lawrence Stephen

• Correspondence address: 5th Floor, Prince Consort House, 27-29 Albert Embankment, London, United Kingdom, SE1 7TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2011
• Resigned on: 11 July 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Archaeologist

EARL, Peter Richard Stephen

• Correspondence address: Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 July 2003
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMSON, Colin Jack

• Correspondence address: 55 Baker Street, 7th Floor North Tower, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 October 2013
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EYRE, John Michael

• Correspondence address: Flat 7 Old Library, 125 Battersea High Street, London, SW11 3HY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2003
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FISHER, Frederick George

• Correspondence address: Oakley Hall, Market Drayton, Shropshire, TF9 4AG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 March 2007
• Resigned on: 22 May 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

GALANTE ESCOBAR, Pablo Esteban, Mr.

• Correspondence address: 11 Bassett Road, London, England, W10 6LA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 April 2015
• Resigned on: 14 July 2015
• Nationality: British,Venezuelan
• Country of residence: England
• Occupation: None

KEEGAN, Mark Fitzpatrick

• Correspondence address: Ashlack Hall, Grizebeck, Kirkby-In-Furness, Cumbria, England, LA17 7XN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 July 2015
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTOS, Francis

• Correspondence address: Rua Eduardo Pires 160, Alto Da Parede, Madorna 2775-068 Parede,, Portugal
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 17 June 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Power Sector Consultant

MORRIS, Andrew James Sinclair

• Correspondence address: Setley Orchard, Tile Barn Lane, Brockenhurst, Hampshire, England, SO42 7UE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2009
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Simon Charles

• Correspondence address: 18 Soho Square, London, England, W1D 3QL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 July 2015
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWBOTHAM, Brian

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 October 2013
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Elizabeth

• Correspondence address: 52 Woodwarde Road, London, SE22 8UJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2003
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 June 2004
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003