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WADLOW ENERGY HOLDINGS LIMITED

Company number 07680508

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Officers: 20 officers / 16 resignations

FALERO, Louis Javier

Correspondence address
4th Floor 1, Gresham Street, London, England, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Senior Investment Director

LITTLE, Richard

Correspondence address
4th Floor 1, Gresham Street, London, England, EC2V 7BX
Role Active
Director
Date of birth
October 1979
Appointed on
29 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

RAE, Neil, Mr.

Correspondence address
4th Floor 1, Gresham Street, London, England, EC2V 7BX
Role Active
Director
Date of birth
October 1971
Appointed on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Senior Investment Director

RHODES, Andrew Charles Mutch

Correspondence address
4th Floor 1, Gresham Street, London, England, EC2V 7BX
Role Active
Director
Date of birth
January 1970
Appointed on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Resigned
Secretary
Appointed on
15 November 2016
Resigned on
5 March 2019

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
20 September 2016

ANAND, Neeti Mukundrai

Correspondence address
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
November 1984
Appointed on
8 October 2019
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Director

CAVILL, John Ivor

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 May 2015
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEVESON, Annette Marion

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 June 2011
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

FINLAY, Ross Frazer

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 June 2011
Resigned on
10 August 2011
Nationality
British
Country of residence
England
Occupation
Commercial Manager

GRANT, Stewart Chalmers

Correspondence address
Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 February 2019
Resigned on
3 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGA, Thomas Justin

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
February 1976
Appointed on
10 August 2011
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JOSHI, Amit

Correspondence address
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
April 1993
Appointed on
8 May 2019
Resigned on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Director

LAU, David

Correspondence address
2 Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ
Role Resigned
Director
Date of birth
October 1981
Appointed on
20 September 2016
Resigned on
8 May 2019
Nationality
German
Country of residence
Germany
Occupation
Originator

MACDOUGALL, Gordon Alan

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 June 2011
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Andrew

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 August 2011
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDDLETON, Nigel

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 May 2016
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Helen Mary

Correspondence address
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
April 1981
Appointed on
5 January 2024
Resigned on
29 April 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Helen Mary

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Resigned
Director
Date of birth
April 1981
Appointed on
20 September 2016
Resigned on
25 February 2019
Nationality
Irish
Country of residence
England
Occupation
Asset Manager

RUFFLE, Rachel

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 June 2011
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk & Ireland Development