ADM ENERGY PLC

Company number 05311866

35 officers / 30 resignations

HARBER, Ben

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 11 October 2019

BELLINGHAM, Henry Campbell, Lord

• Correspondence address: Michael Levy & Co, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLTELLINI, Claudio

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 25 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

LIEBING, Stefan, Dr

• Correspondence address: Schlueterstrasse 60, Hamburg, Germany, 20146
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

OLIVIER, Stefan

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHASE GARDENER, Lynda

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 24 July 2014
• Nationality: British

LADNER, James

• Correspondence address: Gartenstrasse 10 Ch-8002, Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 31 August 2009
• Nationality: Swiss
• Occupation: Financial Consultant

MASNEY, Thomas Peter

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 9 May 2012

MCALPINE, Euan James

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 9 May 2012
• Resigned on: 31 March 2014

ZULAFQAR, Shaun

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 11 October 2019

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 11 January 2005

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 24 July 2014
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7873246

ANDREWS, Oliver Charles Tunde

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: Nigeria
• Occupation: Company Director

CARTER, Richard James

• Correspondence address: No.1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 July 2016
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHASE-GARDENER, Lynda Jane

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Peter Frederick

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 October 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANGOS, Andrew

• Correspondence address: 17th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2014
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASELL, Robert John

• Correspondence address: PO BOX 1395, Hope, British Columbia Uox 1lo, Canada
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 May 2005
• Resigned on: 10 September 2007
• Nationality: Canadian
• Occupation: Ceo

LADNER, James

• Correspondence address: Gartenstrasse 10 Ch-8002, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 December 2004
• Resigned on: 31 August 2009
• Nationality: Swiss
• Occupation: Financial Consultant

LAMBOLEY, Manuel Fabrice Jean-Georges

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 October 2019
• Resigned on: 25 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LEE, Nicholas

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 March 2012
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOPEZ, Sergio Edgar

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 August 2014
• Resigned on: 22 July 2020
• Nationality: Mexican
• Country of residence: United States
• Occupation: Director

MASNEY, Thomas Peter

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 August 2009
• Resigned on: 9 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

MCALPINE, Euan James

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 September 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKIM, Nigel Bruce

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 October 2015
• Resigned on: 13 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

MENDOZA, Patricio Gustavo

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2014
• Resigned on: 13 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NICHOLSON, Donald

• Correspondence address: 15986 37th Avenue, Surrey, B.C V35 Op1., Canada
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 December 2004
• Resigned on: 15 August 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

OKHOMINA, Osamede

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 July 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVIER, Stefan

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 March 2014
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHRAFL, Anton Ernst

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 November 2005
• Resigned on: 5 March 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

SCHRAFL, Anton Ernst

• Correspondence address: Schlossbergstrasse 23, Zollikon, Ch8702, Switzerland
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 9 March 2005
• Resigned on: 9 March 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

SHAW, David Andrew

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 October 2008
• Resigned on: 10 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Geologist

VOADEN, William John

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 March 2005
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 December 2004
• Resigned on: 20 December 2004

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 December 2004
• Resigned on: 20 December 2004