ACAL ENERGY LTD

Company number 05209861

21 officers / 14 resignations

DUNNE, Joanna

• Correspondence address: The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX
• Role: Secretary
• Appointed on: 20 May 2010
• Nationality: British

BAUNTON, Michael John

• Correspondence address: The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role: Director
• Date of birth: February 1951
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

CREETH, Andrew Martin

• Correspondence address: Acal Energy Ltd, The Heath Business & Tecnology Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role: Director
• Date of birth: May 1962
• Appointed on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

NEVINSKIY, Alexander

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role: Director
• Date of birth: June 1986
• Appointed on: 30 July 2012
• Nationality: Russian
• Country of residence: United States
• Occupation: Venture Capital

PETTIGREW, Robert Martin

• Correspondence address: Acal Energy Limited, The Heath Business & Technology Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role: Director
• Date of birth: November 1944
• Appointed on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIRET, Thierry

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role: Director
• Date of birth: May 1955
• Appointed on: 31 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Senior Investment Banker

TRECO, Kevin Larry

• Correspondence address: Dorset House 27-45, Stamford Street, London, SE1 9NT
• Role: Director
• Date of birth: January 1979
• Appointed on: 17 March 2015
• Nationality: Bahamian
• Country of residence: England
• Occupation: Investment Manager

LYNE, Amanda Jane

• Correspondence address: 68 Beech View Road, Kingsley, Cheshire, WA6 8DG
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Commercial Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004

BRYERS, Jonathan Ranulph Christian

• Correspondence address: C/O Grant Thornton, 1st Floor, Royal Liver Building, Liverpool, Merseyside, L3 1PS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 July 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHA, Suk Bae, Dr

• Correspondence address: Acal Energy Ltd, The Heath Business & Technology Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2007
• Resigned on: 31 December 2011
• Nationality: Usa
• Occupation: Ceo

DAJIE, Dan

• Correspondence address: 34 Calamint Hill Rd, Princeton, Massachusetts Ma 01541, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 2005
• Resigned on: 19 November 2008
• Nationality: Usa
• Occupation: Consultant

DUNNE, Joanna

• Correspondence address: Grant Thornton, First Floor, Royal Liver Building, Liverpool, Merseyside, United Kingdom, L3 1PS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 March 2014
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FRANCOISSE, Patrick Bernard

• Correspondence address: The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 May 2010
• Resigned on: 31 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Sustainable Energey Manager Solvay Sa-Belgium

FYFE, David

• Correspondence address: Acal Energy Ltd, The Heath Business & Technology Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2007
• Resigned on: 2 February 2015
• Nationality: British
• Occupation: Director

LYNE, Amanda Jane

• Correspondence address: 68 Beech View Road, Kingsley, Cheshire, WA6 8DG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 August 2004
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

MCCORMICK, Joseph Byron, Dr

• Correspondence address: The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 April 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: Usa New Mexico
• Occupation: Consultant

MCCRAY, Greg

• Correspondence address: C/O Grant Thornton, 1st Floor, Royal Liver Building, Liverpool, Merseyside, L3 1PS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SWAINBANK, Terence

• Correspondence address: An Airigh Half Of 4 Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 February 2007
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILKIE, James Hay, Dr

• Correspondence address: Acal Energy Ltd, The Heath Business & Technology Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 May 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004