MALWINE SOLAR SPV 1 LTD

Company number 08848567

17 officers / 15 resignations

BRIERLEY, Alexander David Kelson

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSER, Thomas James

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 21 February 2018

BOARD, Nicola

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 16 January 2014
• Resigned on: 1 May 2015

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 15 November 2018

LUDLOW, Sharna, Company Secretary

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 11 October 2016

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 16 May 2016

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 1 December 2022

UK Limited Company What's this?

• Registration number: 11677818

GOSS, Samuel

• Correspondence address: Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 June 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HALSTEAD, Laura Gemma

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 27 January 2021
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Management & Operations Director

LATHAM, Paul Stephen

• Correspondence address: Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 January 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Catriona

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 3 April 2014
• Resigned on: 19 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 21 July 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHENTON, Katrina Anne

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 May 2017
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Mark

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 January 2014
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OCS SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 19 June 2015
• Resigned on: 20 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05848666