Advanced company searchLink opens in new window

ADVANCED INNERGY HOLDINGS LTD

Company number 08848899

Filter officers

Filter officers

Officers: 15 officers / 9 resignations

BENNION, Andrew David

Correspondence address
43 Horseshoe Way, Hempsted, Gloucester, United Kingdom, GL2 5GD
Role Active
Secretary
Appointed on
21 March 2014
Nationality
British

BENNION, Andrew David

Correspondence address
43 Horseshoe Way, Hempsted, Gloucester, United Kingdom, GL2 5GD
Role Active
Director
Date of birth
February 1968
Appointed on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Director

DRURY, John Paul

Correspondence address
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Role Active
Director
Date of birth
February 1971
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

KING, Andrew Mark

Correspondence address
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Role Active
Director
Date of birth
March 1965
Appointed on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Simon Harry

Correspondence address
Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, United Kingdom, GL12 7QT
Role Active
Director
Date of birth
August 1965
Appointed on
21 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Russell

Correspondence address
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Role Active
Director
Date of birth
July 1961
Appointed on
1 August 2018
Nationality
English
Country of residence
England
Occupation
Chairman

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Dm Company Services (london) Limited, Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Secretary
Appointed on
16 January 2014
Resigned on
7 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02535994

BLAKE, Michael James

Correspondence address
112 Jermyn Street, London, United Kingdom, SW1Y 6LS
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 August 2017
Resigned on
8 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JORDAN, Keith Stuart

Correspondence address
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 November 2016
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Chairman

MCDONALD, Kirsty

Correspondence address
2nd Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS
Role Resigned
Director
Date of birth
July 1979
Appointed on
7 February 2014
Resigned on
24 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MCNAIR, Martin James

Correspondence address
Dm Company Services (london) Limited, Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 January 2014
Resigned on
7 February 2014
Nationality
British
Country of residence
Uk
Occupation
Solicitor

PENTLAND, John Barry

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, Uk, EH2 4DF
Role Resigned
Director
Date of birth
October 1976
Appointed on
7 February 2014
Resigned on
7 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SWEENEY, Andrew Jonathan

Correspondence address
Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 January 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WEEKS, Edward

Correspondence address
10 Bowden Lane, Marple, Stockport, Cheshire, United Kingdom, SK6 6LJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 February 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, David Arthur

Correspondence address
9 The Crescent, Hartford, Northwich, Cheshire, United Kingdom, CW8 1QS
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 March 2014
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director