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ENERGIE INTERNATIONAL LICENSING LIMITED

Company number 07930690

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Officers: 13 officers / 11 resignations

PETERSON, Sumayya Tahera

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Active
Director
Date of birth
March 1974
Appointed on
11 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PIERCE, Jose-Carlos Rawdon

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Active
Director
Date of birth
July 1971
Appointed on
11 January 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

BEATTIE, Sarah

Correspondence address
Energie House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YA
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 January 2012
Resigned on
11 June 2012
Nationality
British
Country of residence
England
Occupation
Director

CUNDELL, Robin Patrick Goodwin

Correspondence address
First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
Role Resigned
Director
Date of birth
February 1979
Appointed on
3 January 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GONSALVES, Eve Frances

Correspondence address
38 Seymour Street, London, England, W1H 7BP
Role Resigned
Director
Date of birth
November 1977
Appointed on
2 August 2019
Resigned on
26 October 2023
Nationality
New Zealander
Country of residence
England
Occupation
General Counsel

HARDING, Nicolas

Correspondence address
Energie House, Tongwell Street, Foxmilne, Milton Keynes, Buckinghamshire, England, MK15 0YA
Role Resigned
Director
Date of birth
March 1983
Appointed on
11 June 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JEMPSON, John Alexander

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Director
Date of birth
February 1978
Appointed on
9 August 2018
Resigned on
21 September 2023
Nationality
British
Country of residence
England
Occupation
Director

KING, Neil Graham

Correspondence address
Energie Group,, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 August 2018
Resigned on
23 June 2020
Nationality
British
Country of residence
England
Occupation
Director

LANE, Robert

Correspondence address
Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 April 2015
Resigned on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEMMON, Mark

Correspondence address
Energie House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YA
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 January 2012
Resigned on
11 June 2012
Nationality
British
Country of residence
England
Occupation
Director

PINNER, Mark

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 April 2023
Resigned on
7 January 2025
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SPATICCHIA, Jan Franco

Correspondence address
Energie Group,, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 June 2020
Resigned on
9 May 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Director

SPATICCHIA, Jan Franco

Correspondence address
1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 August 2013
Resigned on
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director