CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

42 officers / 35 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 1 February 2017

GAUDEMAR, Thibaut De

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 21 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JOLIBOIS, Lilia

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 November 2019
• Nationality: American
• Country of residence: Canada
• Occupation: Company Director

KHALLOUF, Fady

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 November 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

LEHMANN, Gilbert Jean-Ralph

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 19 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Senior Advisor

MACK, Charles

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEEUS, Michel

• Correspondence address: 1 Escalier De L'Inzernia, Monaco, Monaco
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 23 June 2014
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Director

BORT, Stefan Edward

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 18 September 2012
• Nationality: British

CARPENTER, Venetia Caroline

• Correspondence address: Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 28 March 2008
• Nationality: British

HALABALA, Marta

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 31 January 2017

JEFFCOCK, William Parkyn Home

• Correspondence address: 1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Management

PARMAR, Kamlesh Rameshbhai

• Correspondence address: 119 Franklin Road, Harrogate, North Yorkshire, HG1 5EN
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

SAWKA, Alexander

• Correspondence address: 11 Everett Avenue, Dulwich, South Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Director

SAWKA, Alexander

• Correspondence address: 11 Everett Avenue, Dulwich, South Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Director

SUDWARTS, Laurence James

• Correspondence address: 1st Floor, 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 27 February 2015

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 10 March 2006

BARON, Ian Ronald

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 March 2009
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARON, Ian Ronald

• Correspondence address: PO BOX 34666, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 November 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Director

BENEDETTI, Alessandro

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 August 2010
• Resigned on: 27 June 2012
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

BIDDLESTONE, Peter Anthony

• Correspondence address: The Old Parsonage Bakers Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

COLE, Alan Jack

• Correspondence address: 5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 May 2008
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBY, Nicholas Charles

• Correspondence address: 4-5, Grosvenor Place, London, England, England, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAYER, Philip John

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 May 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, James Charles

• Correspondence address: 5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 March 2007
• Resigned on: 30 June 2010
• Nationality: Usa
• Occupation: Geologist

DUFFY, Simon Patrick

• Correspondence address: 5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 May 2008
• Resigned on: 16 June 2011
• Nationality: British
• Occupation: Director

FURST, Zev

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2011
• Resigned on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: International Political And Strategic Communicatio

GAUQUELIN-DES-PALLIERES, Bertrand Ghislain Yves

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 August 2010
• Resigned on: 2 May 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

HOOKE, Nicholas John

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JEFFCOCK, William Parkyn Home

• Correspondence address: 1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 March 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Management

MAHAUX, Jacques Albert Leon Ghislain

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 November 2019
• Resigned on: 22 April 2024
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

MICHELOTTI, Guido

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 June 2015
• Resigned on: 15 November 2019
• Nationality: Swiss,Italian
• Country of residence: Switzerland
• Occupation: Director

PARMAR, Kamlesh Rameshbhai

• Correspondence address: 119 Franklin Road, Harrogate, North Yorkshire, HG1 5EN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 March 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROURKE, Barry John William

• Correspondence address: 9 Woodcote Valley Road, Purley, Surrey, CR8 3AL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 April 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAWKA, Alexander

• Correspondence address: 11 Everett Avenue, Dulwich, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 April 2006
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Director

SCHENATO, Adelmo

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 January 2012
• Resigned on: 15 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant