NEXTPOWER III UK HOLDCO LTD

Company number 12495530

13 officers / 11 resignations

ADAMS, Benjamin

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SALVATI, Antonio

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 31 July 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BURBIDGE, Michael Anthony

• Correspondence address: 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 February 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Private Equity

CICIRIELLO, Maria Lorena

• Correspondence address: 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 March 2020
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Denise Claire

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 May 2023
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Sarah Jane

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 4 December 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

GUMBLETON, Donna Louise

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 11 January 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Real Assets

GUMBLETON, Donna Louise

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 September 2022
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Real Assets

HERBERT, Melanie Jayne

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 July 2023
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Head Of Private Equity

MARTINS, Filinto Manuel Gomes Ventura Santos

• Correspondence address: 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 March 2020
• Resigned on: 26 February 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Investment Director

PRITCHARD, Niall Miles

• Correspondence address: 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 26 February 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SALVATI, Antonio

• Correspondence address: 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 3 November 2020
• Resigned on: 26 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President, Investments

TOWER, Dean Russell

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 September 2022
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director