BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Company number 05988953

34 officers / 30 resignations

CHIODINI, James Peter

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Secretary
• Appointed on: 31 December 2023

BURRELL, Richard

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KYRIACOS, David William

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYMOND, Mark Charles

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, England, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 31 March 2014

CANDLISH, Nicola

• Correspondence address: 60 Ashdown Drive, Tilgate, Crawley, West Sussex, RH10 5HB
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 30 April 2010
• Nationality: British

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 16 July 2022
• Resigned on: 31 December 2023

PECK, Geoffrey Michael

• Correspondence address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 30 April 2010
• Nationality: English
• Occupation: Director

RAWSON, Paul

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 15 November 2011
• Nationality: British

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2006
• Resigned on: 6 November 2006

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 November 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEBATTE, Pierre Vincent

• Correspondence address: 5 Avenue Carnot, Sceaux, 92330, France
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 November 2006
• Resigned on: 25 September 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

DERRY, Richard Ironmonger

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 April 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, James Peter Hamilton

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 5 August 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 November 2010
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HART, Andrew David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KITCHEN, Lee John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 January 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIDLAW, Paul

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 June 2012
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Geoffrey Michael

• Correspondence address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 November 2006
• Resigned on: 30 April 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

PETRIE, Wilfrid John

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2010
• Resigned on: 24 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

PLANCHOT, Alain Jean-Marie

• Correspondence address: 8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2009
• Resigned on: 30 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

PROCTOR, Gary

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 December 2014
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, David Anthony

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2018
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael Denis

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 November 2006
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Luke Martyn

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 18 June 2012
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

WATTS, Benjamin

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 June 2012
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOODWARD, Simon Mark

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 November 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2006
• Resigned on: 6 November 2006