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NT ENERGY PLC

Company number 05696076

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Officers: 18 officers / 17 resignations

HERITAGE DIRECTORS LIMITED

Correspondence address
1 Garrick House, Carrington Street, London, United Kingdom, W1J 7AF
Role
Director
Appointed on
11 November 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEVIS

REDDIEN, Charles Henry

Correspondence address
229 Highpoint Drive, Diamondhead, Mississippi 39525, Usa
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
21 August 2006
Nationality
American

CLIFFORD & CO EUROPE LIMITED

Correspondence address
18b, Charles Street, London, W1J 5DU
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
31 January 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 February 2006
Resigned on
2 February 2006

COLLINS, Christopher

Correspondence address
15 Hanover Square, 4th Floor, London, W1S 1HS
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 October 2010
Resigned on
5 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Company Director

FITCH, Stephan

Correspondence address
62 Wandsworth Bridge Road, London, SW6 2TH
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 February 2006
Resigned on
2 February 2006
Nationality
American
Occupation
Director

FITCH, Stephan

Correspondence address
62 Wandsworth Bridge Road, London, SW6 2TH
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 February 2006
Resigned on
31 August 2006
Nationality
American
Occupation
Director

ILSLEY, Ian

Correspondence address
Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Mc 98000, Monaco
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 January 2008
Resigned on
11 November 2010
Nationality
British
Country of residence
Monaco
Occupation
Company Director

ILSLEY, Ian

Correspondence address
57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
Role Resigned
Director
Date of birth
April 1949
Appointed on
22 October 2007
Resigned on
20 December 2007
Nationality
British
Country of residence
Monaco
Occupation
Company Director

KOCH, Gilles

Correspondence address
13a Feldstrasse, Melligen, Aargau 5507, Switzerland
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 January 2008
Resigned on
20 June 2008
Nationality
Swiss
Occupation
Company Director

KOCH, Gilles

Correspondence address
Feldstrasse 13a, Mellingen, Aargau 5507, Switzerland
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 October 2007
Resigned on
20 December 2007
Nationality
Switzerland
Occupation
Economist

LOOPER, Steven

Correspondence address
6707 Stoneham, Amarillo, Texas 79109, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 May 2006
Resigned on
24 May 2007
Nationality
American
Occupation
Ceo

MALMGREN, Karen Philippa, Dr

Correspondence address
45 Canonbury Square, London, N1 2AW
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 June 2006
Resigned on
8 November 2007
Nationality
American
Occupation
Strategist

MCVEIGH, Robert Desmond

Correspondence address
8 Avenue Des Ligures, Monaco, 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed on
9 June 2006
Resigned on
13 November 2007
Nationality
British
Occupation
Company Director

REDDIEN, Charles Henry

Correspondence address
15 Hanover Square, 4th Floor, London, W1S 1HS
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 September 2010
Resigned on
30 September 2010
Nationality
American
Country of residence
United States
Occupation
Attorney At Law

SCHNUR, Anthony Charles

Correspondence address
9 Silverstrand Place,, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 May 2006
Resigned on
18 January 2008
Nationality
American
Occupation
Finance Director

WATTS, Robert

Correspondence address
15 Hanover Square, 4th Floor, London, W1S 1HS
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 February 2010
Resigned on
16 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
2 February 2006
Resigned on
2 February 2006