AMP BIOMASS FUEL LTD

Company number 05735950

22 officers / 19 resignations

BERARDELLI, Bruno Leo Nello

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUMPTION, Edward William Linton

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRY, Mark Hamilton

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ATHOW-FROST, William

• Correspondence address: 2 Sparke Villas Black Torrington, Beaworthy, Devon, United Kingdom, EX21 5PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Forester

PATON, Lauren

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Secretary
• Appointed on: 30 March 2016
• Resigned on: 12 May 2020

TURNBULL, Michelle

• Correspondence address: Grascott Farm, Shebbear, Beaworthy, Devon, EX21 5RW
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 1 October 2008
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

APPLETON, Mark Richard

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2016
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRELL, Richard Carey Mathieson

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 2016
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAGGS, Phil

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 July 2018
• Resigned on: 23 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Jeremy Robert

• Correspondence address: The Mill, Village Road, Christow, Exeter, England, EX6 7LX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 March 2010
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Wayne

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 January 2019
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRABOWSKI, Rudolf

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 27 July 2020
• Resigned on: 28 February 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

HILTON, Gregory

• Correspondence address: Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, England, EX20 1FJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2012
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATTCH, Martin Andrew, Forest Fuels Limited

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 April 2018
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYLIN, Goran

• Correspondence address: Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, England, EX20 1FJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2012
• Resigned on: 1 March 2014
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Director

PEARSON, Roger Anthony

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 April 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLLY, Peter Jeffery

• Correspondence address: Pitt Farm, Dry Lane, Christow, Exeter, England, EX6 7PH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 March 2010
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VICK, Anthony James

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 May 2018
• Resigned on: 23 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIGARIO, Daniel Antonio Amaral, Mr.

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 17 May 2018
• Resigned on: 12 December 2019
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

WHATMORE, Simon Caspar

• Correspondence address: Grascott Farm, Shebbear, Beaworthy, Devon, EX21 5RW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 March 2006
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forester

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006