Stuart James MCLACHLAN

Total number of appointments 26

• Date of birth: August 1967

GIVEN AGENCY HOLDINGS LIMITED (10572289)

• Company status: Active
• Correspondence address: 26-29, Cross Street, London, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REVOLT COMMUNICATIONS LIMITED (10657869)

• Company status: Active
• Correspondence address: Floor 1, Fitzroy House, 355 Euston Road, London, England, NW1 3AL
• Role (Active): Director
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ANTHESIS BIDCO LIMITED (14943770)

• Company status: Active
• Correspondence address: Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
• Role (Active): Director
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANTHESIS HOLDCO LIMITED (14940606)

• Company status: Active
• Correspondence address: Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
• Role (Active): Director
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANTHESIS MIDCO LIMITED (14940526)

• Company status: Active
• Correspondence address: Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
• Role (Active): Director
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANTHESIS DEBTCO LIMITED (14940675)

• Company status: Active
• Correspondence address: Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
• Role (Active): Director
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANTHESIS TOPCO LIMITED (14940383)

• Company status: Active
• Correspondence address: Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
• Role (Active): Director
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALLBROOK HOLDINGS LIMITED (11483433)

• Company status: Active
• Correspondence address: Fitzroy House, 355 Euston Road, London, England, NW1 3AL
• Role (Active): Director
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

PADD ENERGY LTD (08748820)

• Company status: Active
• Correspondence address: 5 Cheltenham Parade, Harrogate, United Kingdom, HG1 1DD
• Role (Active): Director
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROJECT CALCUTTA NOMINEES LIMITED (13205261)

• Company status: Dissolved
• Correspondence address: Unit J, Taper Studios, 175 Long Lane, London, United Kingdom, SE1 4GT
• Role: Director
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT CALCUTTA BIDCO A LIMITED (13059750)

• Company status: Active
• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTHESIS GLOBAL LIMITED (13055603)

• Company status: Active
• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE GOOD BRAND WORKS LIMITED (03458519)

• Company status: Active
• Correspondence address: Unit 3.G.1, The Leathermarket, 11-13 Weston Street, London, United Kingdom, SE1 3ER
• Role (Active): Director
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LRS ENVIRONMENTAL LIMITED (06950811)

• Company status: Active
• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, England, OX4 1RE
• Role (Active): Director
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

LRS CONSULTANCY LIMITED (05853215)

• Company status: Active
• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, England, OX4 1RE
• Role (Active): Director
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

MEDIA4CHANGE (UK) LIMITED (06398368)

• Company status: Active
• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE
• Role (Active): Director
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALEB MANAGEMENT SERVICES LIMITED (03751482)

• Company status: Active
• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANTHESIS (UK) LIMITED (03409491)

• Company status: Active
• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ANTHESIS CONSULTING (UK) LIMITED (08426254)

• Company status: Active
• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

ANTHESIS CONSULTING GROUP LIMITED (08425819)

• Company status: Active
• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Active): Director
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

SUSTAIN 2023 LTD (13059802)

• Company status: Liquidation
• Correspondence address: 26 Atwood Road, Didsbury, Manchester, England, M20 6TD
• Role (Resigned): Director
• Appointed on: 3 December 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WSP ENVIRONMENTAL LIMITED (01152332)

• Company status: Dissolved
• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Appointed on: 3 January 1996
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

WSP SUSTAINABLE ENERGY LIMITED (05957477)

• Company status: Dissolved
• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Appointed on: 27 October 2006
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WSP GROUP LIMITED (02136404)

• Company status: Active
• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WSP REMEDIATION LIMITED (02623378)

• Company status: Dissolved
• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

WSP EUROPE LIMITED (04113909)

• Company status: Dissolved
• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant