WSE MALMAYNES HALL LIMITED

Company number 08524144

21 officers / 17 resignations

LOUCA, James Christopher

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MOSCOVITCH, Lee Shamai

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

NASH, Ralph Simon Fleetwood

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YARD, Matthew James

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GERAGHTY, Lindsey

• Correspondence address: Luminous House, 300 South Row, Central Milton Keynes, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 23 December 2014
• Nationality: British

MCGINTY, Susan, Dr

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Secretary
• Appointed on: 10 May 2013
• Resigned on: 19 December 2014

QUINTAS ENERGY (UK) LIMITED

• Correspondence address: 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 25 March 2022

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• Registration number: 07252267

ARMSTRONG, Michael Norman

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 May 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DI RICO, Luca

• Correspondence address: C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 December 2014
• Resigned on: 20 December 2017
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Investment Professional

EDDLESTON, John, Director

• Correspondence address: 3 Aintree Cottages, Mellor Brook, Blackburn, United Kingdom, BB2 7PP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 December 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GERAGHTY, Lindsey Jane

• Correspondence address: Luminous House 300, South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 December 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOSS, Robert

• Correspondence address: Luminous House 300, South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 December 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAVANAGH, Liam James

• Correspondence address: C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 December 2017
• Resigned on: 25 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERR, Alan Lang

• Correspondence address: Quintas Energy (uk) Ltd, 16 Hanover Square, London, United Kingdom, W1S 1HT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 May 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Ronald Charles

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 May 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIKE, Nicholas John

• Correspondence address: 168 Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 July 2022
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAFFRAN, Alan Mitchell

• Correspondence address: C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 December 2014
• Resigned on: 20 December 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Investment Professional

SKILTON, Daniel Stuart

• Correspondence address: 1 Long Lane, London, United Kingdom, SE1 4PG
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 13 February 2023
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Ian

• Correspondence address: C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 January 2020
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEARMOUTH, John Watson

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 10 May 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Andrew Paul

• Correspondence address: C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 December 2017
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director