MORAY EAST HOLDINGS LIMITED

Company number 11413117

34 officers / 26 resignations

ALTRIA, Stephen Jonathan

• Correspondence address: Diamond Generating Europe Investments Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREW, Edmund George

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director (Asset Management)

FLYNN, Rowland Tom Harvey

• Correspondence address: 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HAYASAKI, Manabu

• Correspondence address: 3rd Floor, 3. St Helen’S Place, London, United Kingdom, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 9 May 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director Of Asset Management

MORRISON, Adam Ross

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager

MURATA, Makoto

• Correspondence address: Diamond Green Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 July 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Deputy Chief Operating Officer

RODRIGUEZ SANCHEZ, Bautista Julio

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 26 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VAN HOYWEGHEN, Daan Monique

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 26 July 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

ALCOCK, David George

• Correspondence address: 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 July 2018
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALTRIA, Stephen Jonathan

• Correspondence address: Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 March 2019
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Catharine Leigh, Ms.

• Correspondence address: Dge Limited, Mid City Place, 71 High Holborn, Wc1v 6ba, London, England
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 January 2019
• Resigned on: 24 December 2019
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Asset General Manager

CHEREL-SPARHAM, Delphine Claire Marie

• Correspondence address: 1-2, Place Samuel De Champlain, Faubourg De L'Arche, La Defense Cedex, Paris, France, 92930
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 February 2019
• Resigned on: 30 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Director Industrial Projects Oversight & Support

COSTEIRA, Joao Paulo Nogueira De Sousa

• Correspondence address: Condor House, 5-10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2018
• Resigned on: 15 February 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Engineer

DÍAZ MARTÍN-FORERO, Oscar

• Correspondence address: Edpr Uk Limited, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 May 2019
• Resigned on: 26 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

FINCH, Daniel Henry

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 June 2018
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director/Engineer

GORSKI, Grzegorz

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 July 2020
• Resigned on: 26 July 2024
• Nationality: Polish
• Country of residence: Spain
• Occupation: Chief Operating Officer

HAINDADAY, Mohamed Raza

• Correspondence address: Diamond Generating Europe Investments Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 17 February 2020
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAY, Thomas Stuart John

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 16 July 2019
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

HERRERO, Ignacio, Mr.

• Correspondence address: 9th Floor, 40 Rua Braamcamp, Lisboa, Portugal, 1250 050
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 December 2018
• Resigned on: 3 May 2024
• Nationality: Spanish
• Country of residence: Portugal
• Occupation: Economist

HORIGUCHI, Kazuhiro

• Correspondence address: Diamond Generating Europe Limited, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 26 August 2019
• Resigned on: 29 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KONDA, Yoshiro

• Correspondence address: 8th Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2023
• Resigned on: 9 May 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KUMURA, Fukashi

• Correspondence address: Kpic Netherlands B.V., Strawinskylaan 3051, 1077 Zx, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 January 2019
• Resigned on: 21 July 2022
• Nationality: Japanese
• Country of residence: France
• Occupation: Deputy Director Of Paris Office

MAINO, Matteo Maria

• Correspondence address: 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 July 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTINIS SPETTEL, Spyridon

• Correspondence address: Edp Renovaveis S.a., 56 Calle Serrano Galvache, Edificio Encina, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 February 2019
• Resigned on: 30 November 2021
• Nationality: Greek
• Country of residence: Spain
• Occupation: Chief Business Development Officer

MENÉNDEZ, Marta Méndez-Villaamil

• Correspondence address: 7side, Secretarial Limited, 1st Floor, 14/18, City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 July 2018
• Resigned on: 19 July 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal M&A Director

NOBUHARA, Toshiaki

• Correspondence address: 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 July 2018
• Resigned on: 18 January 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NORIEGA, Emilio Garcia-Conde

• Correspondence address: Condor House, 5-10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 June 2018
• Resigned on: 9 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

SANCHEZ, Bautista Julio Rodriguez

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 November 2021
• Resigned on: 8 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

SANCHEZ, Bautista Julio Rodriguez

• Correspondence address: C/O Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 June 2018
• Resigned on: 14 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

SUMMAVIELLE, Joao Pedro Burnay

• Correspondence address: Condor House, 5-10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 June 2018
• Resigned on: 21 December 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Economist

SUZUKI, Keiichi

• Correspondence address: 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 July 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

THOMPSON, Samuel William

• Correspondence address: Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 27 March 2019
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Samuel William

• Correspondence address: Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 9 November 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UMEMURA, Yasushi

• Correspondence address: Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 April 2020
• Resigned on: 1 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director