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NUENERGY SYSTEMS LIMITED

Company number 12517373

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Officers: 13 officers / 10 resignations

MANCROFT, Benjamin Lloyd Stormont, Lord

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role
Director
Date of birth
May 1957
Appointed on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Chairman

MARCHANT, Christian Arturo Barrios

Correspondence address
88 Calle Orense, Bajo La Cabana, Pozuelo De Alacron, Spain
Role
Director
Date of birth
January 1956
Appointed on
28 October 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MILADINOV, Georgi

Correspondence address
5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Role
Director
Date of birth
September 1961
Appointed on
9 April 2020
Nationality
Macedonian
Country of residence
Macedonia
Occupation
Chief Executive

1ST SECRETARIES LIMITED

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role Resigned
Secretary
Appointed on
3 February 2021
Resigned on
10 November 2022

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Registration number
12298342

DE NIRO, Rory

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 March 2020
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Founder, Managing Director

MANCROFT, Benjamin Lloyd Stormont, Lord

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 April 2020
Resigned on
6 November 2020
Nationality
British
Country of residence
England
Occupation
Chairman

MANCROFT, Benjamin Lloyd Stormont, Lord

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 March 2020
Resigned on
24 March 2020
Nationality
British
Country of residence
England
Occupation
Chairman

MATTHEW, David Ian

Correspondence address
5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 March 2020
Resigned on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MILADINOV, Georgi

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 March 2020
Resigned on
24 March 2020
Nationality
Macedonian
Country of residence
Macedonia
Occupation
Chief Executive Officer

PURDIE, Thomas Stewart

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
13 March 2020
Resigned on
6 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

RENEHAN, Christopher Martin

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 April 2020
Resigned on
7 December 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

RENEHAN, Christopher Martin

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 March 2020
Resigned on
24 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

STUART, Thomas

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 March 2020
Resigned on
6 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director