AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
Company number 07425592
- Company Overview for AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED (07425592)
- Filing history for AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED (07425592)
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Officers: 14 officers / 11 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
- 25 August 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
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
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
DAVISON, Jeremy Robert
- Correspondence address
- The Mill, Village Road, Christow, Exeter, England, EX6 7LX
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 3 October 2011
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GRABOWSKI, Rudolf
- Correspondence address
- 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 5 May 2021
- 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
- 3 January 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
- Company 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
- 3 January 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
- 1 November 2010
- Resigned on
- 6 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- Grasscott Farm, Shebbear, Beaworthy, Exeter, United Kingdom, EX21 5RW
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 November 2010
- Resigned on
- 30 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Forester