ENERGIST (HOLDINGS) LIMITED

Company number 07920186

15 officers / 12 resignations

DAVIES, Sarah Louise

• Correspondence address: 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial And Operations Officer

JONES, Simon Francis

• Correspondence address: Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

BEAUBRIDGE ENERGIST LLP

• Correspondence address: 107 New Bond Street, London, W1S 1ED
• Role (Active): Director
• Appointed on: 1 March 2012

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• Law governed: UK LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: UK
• Registration number: OC371398

GATEHOUSE, Peter John

• Correspondence address: 2 Park Pavilions, Clos Llym Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 7 November 2013
• Nationality: British

BACON, Roger Frank

• Correspondence address: 45 Broadwick Street, London, England, W1F 9QW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 September 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Peter Jonathan

• Correspondence address: 107 New Bond Street, London, United Kingdom, W1S 1ED
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 January 2012
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CLEMENT, Mark

• Correspondence address: 107 New Bond Street, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HUMBER, Maxwell John

• Correspondence address: 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 August 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

JOSEPH, Michael William

• Correspondence address: 107 New Bond Street, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Bryan Geoffrey

• Correspondence address: The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 October 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

OGILVY, Diarmid James Ducas

• Correspondence address: 107 New Bond Street, London, United Kingdom, W1S 1ED
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 January 2012
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PHILLIPS, Mark

• Correspondence address: 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 August 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

PRUTTON, Jonathan Miles

• Correspondence address: 107 New Bond Street, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Alexander

• Correspondence address: 107 New Bond Street, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2012
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFIELD, James

• Correspondence address: 107 New Bond Street, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director