GERMAN BIOGAS HOLDCO LIMITED

Company number 08677775

23 officers / 21 resignations

SAMWORTH, James Peter

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

UNWIN, Hugh Alexander

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

SUTHERLAND, Sally Jane

• Correspondence address: The Royal Bank Of Scotland Group Plc, Group Secretariat, House G, Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 4 May 2018

ANDREWS, Paul

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 October 2019
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Leigh James

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2015
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BOSTOCK, Nathan Mark

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BOURNE, Carly Louise

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 22 September 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Infrastructure

BOURNE, Carly Louise

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 17 December 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, James Alexander

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 September 2015
• Resigned on: 11 November 2017
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Director

CULLINAN, Rory Malcolm

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 March 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAVIDSON, Alison Clare

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 June 2015
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

KIBBLE, Richard David

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 September 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MALTBY, John Neil

• Correspondence address: Houblon House, 62 63 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 March 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCNAMARA, Simon Anthony

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2015
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 November 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PATEL, Minal

• Correspondence address: Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 February 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

PATEL, Minal

• Correspondence address: Foresight Group The Shard, 32 London Bridge Street, London, Greater London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 4 May 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

SHELDON, Charles John Ralph

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 29 November 2019
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUTIE, Adam Craig

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 17 December 2019
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 November 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

UNWIN, Hugh Alexander

• Correspondence address: Foresight Group The Shard, 32 London Bridge Street, London, Greater London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 May 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

VAN SAUN, Bruce Winfield

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 September 2013
• Resigned on: 30 September 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Bank Official

WATKINS, Elizabeth Ann

• Correspondence address: Foresight Group The Shard, 32 London Bridge Street, London, Greater London, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 18 December 2018
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Management