CARBON CLEAR LIMITED

Company number 05575619

20 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 31 October 2023

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• Registration number: 01070856

LEMMON, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUCIEN, Stéphanie

• Correspondence address: 2nd Floor, 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

WHAITES, Kevin

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Global Operations

CHADWICK, Mark Uppal

• Correspondence address: 10 West Park Avenue, Kew, Richmond, TW9 4AL
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 9 May 2013
• Nationality: British

JARVIS, Stephen Frederick

• Correspondence address: Unit A, 70-78 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 11 September 2017
• Resigned on: 28 February 2019

JARVIS, Stephen Frederick

• Correspondence address: Unit A, 70-78 York Way, London, England, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2013
• Resigned on: 7 July 2017

SAK BUN, Delphine

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 11 February 2022
• Resigned on: 31 October 2023

BIHMANE, Nourdine

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 September 2020
• Resigned on: 27 January 2023
• Nationality: French
• Country of residence: Spain
• Occupation: Group Head Of Growing Markets Region

CHADWICK, Mark Uppal

• Correspondence address: 7 Marchmont Road, Richmond, United Kingdom, TW10 6HH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 September 2005
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADWICK, Radhika Uppal

• Correspondence address: 51b Sheen Road, Richmond, Surrey, TW9 1YH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 September 2005
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Strategist

CUZOL, Diane Marie Catherine

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 January 2023
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice President

FORNAS, Thierry

• Correspondence address: 35 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 July 2017
• Resigned on: 29 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

GORE, Jamal

• Correspondence address: 66 Gaping Lane, Hitchin, Hertfordshire, SG5 2JE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 June 2006
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, James Douglas Ellis

• Correspondence address: Unit A, 70-78 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2011
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Stephen Frederick

• Correspondence address: Unit A, 70-78 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2013
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARADAN, Gerald

• Correspondence address: 35 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 July 2017
• Resigned on: 29 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

PHELAN, Sean

• Correspondence address: Unit A, 70-78 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 September 2011
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Angel Investor

RAMSAY, James Alexander

• Correspondence address: Unit A, 70-78 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 November 2011
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPHAEL, Peter

• Correspondence address: Unit A, 70-78 York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 January 2014
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director