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HUTTON ENERGY UK LIMITED

Company number 06399734

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Officers: 12 officers / 10 resignations

MESSINA, David Duncan

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
Role
Director
Date of birth
December 1971
Appointed on
14 November 2014
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

MORGAN, Charles Waite

Correspondence address
Flat 3, 17-21, Sloane Court West, London, England, SW3 4TD
Role
Director
Date of birth
May 1959
Appointed on
14 November 2014
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Chairman

GLANFIELD, Grant

Correspondence address
12 Cherrywood Drive, London, England, SW15 6DS
Role Resigned
Secretary
Appointed on
20 September 2017
Resigned on
8 June 2018

SADRE-HASHEMI, Bahman

Correspondence address
222 11a Street, N.W, Calgary, Alberta, 2N8 1XB
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
26 March 2012
Nationality
Canadian
Occupation
Secretary-Treasurer

CASTLEGATE SECRETARIES LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Secretary
Appointed on
16 October 2007
Resigned on
20 November 2007

BRAY, John Arthur

Correspondence address
822-28, St. Nw, Calgary, Alberta T2n 2t3, Canada
Role Resigned
Director
Date of birth
March 1945
Appointed on
24 July 2013
Resigned on
14 November 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

CHIA, Merv

Correspondence address
5638 6 St S.W, Calgary, Alberta, T2VSK8
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 October 2010
Resigned on
14 November 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ENGWALL, Stephen James

Correspondence address
88 Kingsway, London, United Kingdom, WC2B 6AA
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 January 2011
Resigned on
26 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

FREY, Michael J

Correspondence address
205, 3204 Rideau Place S.W, Calgary, Alberta T2 1z2, Canada
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 November 2007
Resigned on
20 July 2010
Nationality
Canadian
Country of residence
Canada
Occupation
President And Ceo

MILNE, Thomas G

Correspondence address
224, Sienna Hills Drive, S.W, Calgary, Alberta, Canada, T3H 2Z1
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 November 2007
Resigned on
4 January 2011
Nationality
Canadian
Occupation
President And Ceo

SADRE-HASHEMI, Bahman

Correspondence address
222 11a Street, N.W, Calgary, Alberta, 2N8 1XB
Role Resigned
Director
Date of birth
January 1946
Appointed on
20 November 2007
Resigned on
26 March 2012
Nationality
Canadian
Occupation
Secretary-Treasurer

CASTLEGATE DIRECTORS LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Director
Appointed on
16 October 2007
Resigned on
20 November 2007