REENERGY GROUP PLC

Company number 05281827

28 officers / 22 resignations

LEGAL CLARITY LIMITED

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Birmingham, England, B3 3QR
• Role: Secretary
• Appointed on: 12 August 2010

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• Place registered: ENGLAND AND WALES
• Registration number: 6452925

ALLEN, Jonathan

• Correspondence address: The Cottage,Grove Farm, Jacobean Lane, Knowle, Solihull, England, B93 9LP
• Role: Director
• Date of birth: July 1966
• Appointed on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELLOWS, Michael George

• Correspondence address: Yew Tree Cottage, Church Road, Yapton, West Sussex, BN18 0EW
• Role: Director
• Date of birth: February 1940
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Sarah Jane

• Correspondence address: 8 Rosemead, Littlehampton, West Sussex, BN17 6UH
• Role: Director
• Date of birth: June 1972
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIWOSZ, John Francis

• Correspondence address: Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU
• Role: Director
• Date of birth: September 1960
• Appointed on: 28 May 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

NEVILLE, Michael Patrick

• Correspondence address: The Cottage, Grove Farm, Jacobean Lane, Knowle, Solihull, England, B93 9LP
• Role: Director
• Date of birth: July 1954
• Appointed on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Marilyn Elizabeth Wulff

• Correspondence address: 17 C Kent House Road, London, SE26 5LN
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Office Manager

CRAVEN, Paul Gerard

• Correspondence address: Brook Cottage, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6BY
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Chief Finance Officer

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Director

JONES, Grant, Doctor

• Correspondence address: Lansdowne, Drake Lane, Upper Cam, Gloucestershire, GL11 5HD
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director

SELLINGS, Roy David

• Correspondence address: 31-32, Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 12 August 2010
• Nationality: British

SNOW HILL SECRETARIES LIMITED

• Correspondence address: 24 Britton Street, London, EC1M 5UA
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 21 April 2005

ALLEN, Jonathan

• Correspondence address: Flax Barn, Leamington Road, Long Itchington, Warwickshire, CV47 9QF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2007
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BIFFEN, Andrew Paul

• Correspondence address: The Brambles, Theescombe Lane Amberley, Stroud, Glos, GL5 5AZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 April 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, Paul Gerard

• Correspondence address: Brook Cottage, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6BY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6 Barton Street, Westminster, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 December 2005
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARCOURT, Brian Leslie

• Correspondence address: G4, 173 Mounts Bay, Perth, Western Australia, Australia, 6000
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 November 2004
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Chief Executive Officer

HAY, Morven Charles

• Correspondence address: 102 Chapelier House, Eastfields Avenue, London, SW18 1LR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 December 2009
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Financier

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 November 2004
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JENNINGS, Daniel William Thomas

• Correspondence address: 16 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 July 2009
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Grant, Doctor

• Correspondence address: Lansdowne, Drake Lane, Upper Cam, Gloucestershire, GL11 5HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 April 2007
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Company Director

KEAST, Wayne Bruce

• Correspondence address: 403 Chapelier House, Eastfields Avenue, London, SW18 1LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 September 2006
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Arthur William Crawford

• Correspondence address: Bovingdon, Marlow Common, Buckinghamshire, SL7 2QR
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 27 September 2006
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUELLER, Steven Jay

• Correspondence address: 3205 Oliphant Street, San Diego, California 92106-1922, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 November 2004
• Resigned on: 30 July 2008
• Nationality: Usa
• Occupation: Company Director

NEVILLE, Michael Patrick

• Correspondence address: 32 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 August 2009
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Robert Franklin

• Correspondence address: 3 Tangier Road, Guildford, Surrey, GU1 2DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 September 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STROBECK, Gordon Lee

• Correspondence address: 55 Woodfield Way, Theale, Berkshire, RG7 5AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 December 2009
• Resigned on: 12 February 2010
• Nationality: United States
• Country of residence: Uk
• Occupation: None