TEESSIDE ENERGY TRADING LIMITED

Company number 05308064

22 officers / 21 resignations

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role: Director
• Date of birth: March 1978
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

ABBERTON, Christopher Paul

• Correspondence address: 182 Thames Road, Wolviston Court, Billingham Middlesbrough, Cleveland, TS22 5EF
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Project Analyst

BERGER, Hillary

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 January 2016

JOHNS, Michael Charles

• Correspondence address: Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 1 July 2005
• Nationality: British

LAWLESS, Philip Stewart, Dr

• Correspondence address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: General Management

LAWLESS, Philip Stewart, Dr

• Correspondence address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: General Management

PARK, David

• Correspondence address: 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Director Of Finance And Corporate Services

SWIFT INCORPORATIONS LIMITED

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

BERGER, Hillary Sue

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 November 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 April 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERTOGHE, Charles Jean-Loup Marie

• Correspondence address: Rue Auguste Lambiotte 104, Brussels, B-1030, Belgium
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 April 2008
• Resigned on: 18 December 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Portfolio

HIRT, Marc Jean

• Correspondence address: 14 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 December 2008
• Resigned on: 3 February 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

JOHNS, Michael Charles

• Correspondence address: Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 December 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LARSEN, Peter Gerard

• Correspondence address: Flat 1, 69 Belgrave Road, London, SW1V 2BG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 December 2004
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Solicitor

LAWLESS, Philip Stewart, Dr

• Correspondence address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2005
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: General Management

MILLER, Keith

• Correspondence address: Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 2005
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, David

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 December 2008
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINNELL, Simon David

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 November 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

POLLINS, Andrew Martin

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2020
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Stephen, Dr

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 February 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STAB, Eric

• Correspondence address: Apartment 79 K2, 125 Albion Street, Leeds, West Yorkshire, LS2 8ES
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2008
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Chief Executive

WATTS, John Frederick Watson

• Correspondence address: Huntsbridge, Castlemorton, Malvern, Worcestershire, WR13 6DA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 July 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chief Executive Officer