TENDE ENERGY PLC

Company number 05181462

28 officers / 23 resignations

HAWKINS, Simon John Lindsay

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Active): Secretary
• Appointed on: 18 December 2017

HAWKINS, Simon John Lindsay

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HAYWARD, Toby Jonathan Langford

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KUTI, Olukayode Olufemi

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 19 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

PRYDE, Jack

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Simon John Lindsay

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 17 November 2016

JESSUP, Lavinia

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Secretary
• Appointed on: 17 November 2016
• Resigned on: 18 December 2017

PRITCHETT, Michael Braddon

• Correspondence address: St Annes House, Diadem Court, London, W1D 3EF
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 17 January 2007
• Nationality: British

KITWELL CONSULTANTS LIMITED

• Correspondence address: The Gables, Potters Green, Dane End, Ware, Hertfordshire, England, SG12 0JU
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 30 November 2015

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 24 June 2005

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 28 October 2004

AGBOOLA, Babatunde Olusegun

• Correspondence address: 19-21 Solape Oworu Street, Okota Isolo, Kagos, Nigeria
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 August 2008
• Resigned on: 1 February 2013
• Nationality: Nigerian
• Occupation: Engineer

CLEVERLY, Christopher John

• Correspondence address: 47 Canonbury Park South, London, N1 2JL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 June 2005
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Director

FLETCHER, Stephen Joseph

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 September 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Art Gallery Owner

HAWKINS, Simon John Lindsay

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 November 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HAYWARD, Toby Jonathan Langford

• Correspondence address: Coulsworthy House, Combe Martin, Devon, EX34 0PD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 August 2008
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Mark

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2017
• Resigned on: 15 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

HIRSCHFIELD, Michael Brian Victor Cudworth

• Correspondence address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 March 2008
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Dominic Maleo

• Correspondence address: 11 Danbury Street, London, N1 8LD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 June 2005
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Company Director

JOHNSON, Edward Peter William

• Correspondence address: 3rd Floor 13, Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 August 2011
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEJRIWAL, Ajay Kumar

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 September 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEAT, John James

• Correspondence address: Kings Ridge, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 October 2004
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Director

NEAL, Christopher John

• Correspondence address: 25 Bury Street, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 November 2015
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Graham Langham

• Correspondence address: 5 Ct 22 Seaside Plaza, 4 Avenue Des Ligures, Fontvieille, 98000, Monaco
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 October 2004
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

PULLINGER, Paul

• Correspondence address: 26 Mornington Crescent, London, NW1 8LD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 June 2005
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Director

TRENTER, Ronald Charles

• Correspondence address: The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 June 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 28 October 2004

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 28 October 2004