PORT CLARENCE ENERGY LIMITED

Company number 08790013

16 officers / 15 resignations

BROOKING, Ian Charles

• Correspondence address: 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom, CW1 5UE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 19 June 2023

UK Limited Company What's this?

• Registration number: 06040545

BERGSMA, Joost Hessel Louis

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 September 2015
• Resigned on: 19 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Fund Manager

BROOKING, Michelle

• Correspondence address: 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom, CW1 5UE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 19 June 2023
• Resigned on: 8 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARWELL, Peter

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DICKSON, Peter Robert

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GUY, Derry Cameron Waterford

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 November 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACEIRA, Sagra

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Investment Officer

MCINNES, Charles Malcolm

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RIDLEY, Matthew Derek George

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SENOUF, Andre Natan

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Head Of Distribution

TOFT, Andrew Jonathan, Dr

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Projects

WATSON, David Timothy Patrick

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 May 2014
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMS, Darren

• Correspondence address: Clive Owen & Co Llp, 140 Coniscliffe Road, Darlington, County Durham, England, DL3 7RT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 May 2014
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

WILLIAMS, David James, Dr

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 May 2014
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive