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QUEENSGATE GENERATOR HOLDING LIMITED

Company number 06310592

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Officers: 12 officers / 10 resignations

THIESSEN, Jueane

Correspondence address
8 Hill Street, London, England, W1J 5NG
Role Active
Director
Date of birth
June 1974
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Director

THOMANN, Alastair Bernhard

Correspondence address
Macnaughton House, Compton Place, London, United Kingdom, WC1H 9SD
Role Active
Director
Date of birth
August 1972
Appointed on
13 July 2017
Nationality
British,German
Country of residence
United Kingdom
Occupation
Ceo

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
11 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

DELIGNY, Herve Olivier Arnaud

Correspondence address
Macnaughton House, Compton Place, London, United Kingdom, WC1H 9SD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 March 2022
Resigned on
6 August 2024
Nationality
French
Country of residence
England
Occupation
Cfo

GILL, Sharn

Correspondence address
8 Hill Street, London, England, W1J 5NG
Role Resigned
Director
Date of birth
July 1991
Appointed on
12 August 2019
Resigned on
7 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GUETTOUCHE, Andre

Correspondence address
Macnaughton House, Compton Place, London, United Kingdom, WC1H 9SD
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 July 2017
Resigned on
1 February 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Coo

HARRIES, Paul Ronayne

Correspondence address
45 South Eden Park Road, Beckenham, Kent, England, BR3 3BQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
11 July 2016
Resigned on
13 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KORALLUS, Jon Fredrik

Correspondence address
Sandiford, Graemesdyke Road, Berkhamsted, Hertfordshire, England, HP4 3LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 July 2016
Resigned on
12 May 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAW, Shane Edward

Correspondence address
81 Engadine Street, London, England, SW18 5DU
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 August 2007
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MILLET, Jonathan James

Correspondence address
8 Hill Street, London, England, W1J 5NG
Role Resigned
Director
Date of birth
December 1980
Appointed on
12 August 2019
Resigned on
23 October 2020
Nationality
British
Country of residence
England
Occupation
Director

SLIMMING, Paul Richard

Correspondence address
8 Hill Street, London, England, W1J 5NG
Role Resigned
Director
Date of birth
September 1977
Appointed on
5 May 2017
Resigned on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATINUM NOMINEES LIMITED

Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Director
Appointed on
12 July 2007
Resigned on
11 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04412485