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ENERGYBUILD HOLDINGS LIMITED

Company number 04934473

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Officers: 16 officers / 15 resignations

STICKEL, Danny

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
August 1956
Appointed on
1 October 2013
Nationality
American
Country of residence
United States
Occupation
Company Director

BOULTON, Peter Sean

Correspondence address
3a Station Crescent, Blackheath, London, SE3 7EQ
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
1 November 2004
Nationality
British

DAVIES, Morgan Rhidian

Correspondence address
Glynbedwas Farm, Crynant, Neath, West Glamorgan, SA10 8ST
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
31 July 2013
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 October 2003
Resigned on
16 October 2003

DANIELS, Christopher John

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 April 2013
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Engineer

DAVIES, Morgan Rhidian

Correspondence address
Glynbedwas Farm, Crynant, Neath, West Glamorgan, SA10 8ST
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 October 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
Wales
Occupation
Mine Manager

EPPLER, William Durand

Correspondence address
165 Gilpin St, Denver, Colorado 80218, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 June 2006
Resigned on
10 November 2006
Nationality
American
Occupation
Consultant

HOSKINSON, John Anthony, Mr.

Correspondence address
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
Role Resigned
Director
Date of birth
July 1941
Appointed on
5 October 2005
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALING, Daniel John Shilton

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
9 June 2016
Resigned on
6 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MORGAN, Robert Llewelyn

Correspondence address
Tanyard Place, Grove Road, Seal, Kent, TN15 0LE
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 October 2003
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Director

NUGENT, Richard, Mr.

Correspondence address
Lethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 October 2003
Resigned on
1 November 2007
Nationality
British
Country of residence
Scotland
Occupation
Mine Manager

PICTON-JONES, Karl Llewellyn

Correspondence address
17 Nant Glas Tircoed Village, Penllergaer, Swansea, West Glamorgan, SA4 9SW
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 November 2006
Resigned on
16 May 2014
Nationality
British
Country of residence
Uk
Occupation
Accountant

STEWART, Charles Curtis

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 January 2012
Resigned on
30 September 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

STOCKS, Colin

Correspondence address
30 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
Role Resigned
Director
Date of birth
November 1941
Appointed on
14 June 2006
Resigned on
30 November 2008
Nationality
British
Occupation
Mining Engineer

WINKLEMANN, Neil Malcolm

Correspondence address
1000-885, Dunsmuir Street, Vancouver, British Columbia V6c 1n5, Canada
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2011
Resigned on
6 January 2012
Nationality
Australian
Country of residence
Canada
Occupation
Chief Operating Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 October 2003
Resigned on
16 October 2003