H2NE PARENTCO LIMITED

Company number 14538885

10 officers / 4 resignations

BRIGHTWELL, Sonny

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRONWIN, Hannah Zoe

• Correspondence address: 6th Floor The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNER, Phillip Allan

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HUMBER, Gary

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSON, John

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MORGAN, Nathan Paul

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APPLETON, Guy Robert Maurice

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 December 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRYANS, Charles

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 December 2023
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESSELL, Andrew David

• Correspondence address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LUYPAERT, Thomas Jack Robert

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 13 December 2022
• Resigned on: 8 December 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President, Funds Management