ENERGIS INTEGRATION SERVICES LIMITED

Company number 01949601

29 officers / 25 resignations

MOORE, Paul Anthony

• Correspondence address: Liberty House, 76 Hammersmith Road, London, W14 8UD
• Role: Secretary
• Appointed on: 8 July 2010

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role: Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role: Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Nationality: British
• Occupation: Accountant

BASEY, Helen Macdonald

• Correspondence address: Woodlands Valentine Way, Chalfont St Giles, Buckinghamshire, HP8 4JB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 18 February 1993
• Nationality: British

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

DOOREY, Michelle Teresa

• Correspondence address: 7 Barnard House, Ellsworth Street, London, E2 0AT
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Chartered Secretary

FRENCH, Rodger Ernest Arthur

• Correspondence address: 1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 7 October 1996
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSTON, Alistair James

• Correspondence address: 2 Syon Park Gardens, Isleworth, Middlesex, TW7 5NB
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 12 July 2000
• Nationality: British

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 13 September 2002
• Nationality: British

TEARE, Peter Anthony Douglas

• Correspondence address: 6a Cavendish Parade, London, SW4 9DW
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 27 May 1993
• Nationality: British

ALLATT, Ronald

• Correspondence address: Fairview Churt Road, Churt, Farnham, Surrey, GU10 2QU
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 31 December 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director

ARMSTRONG, Russell

• Correspondence address: High Orchard, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BASEY, David John

• Correspondence address: Woodlands, Valentine Way, Chalfont St Giles, Bucks, HP8 4JB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 31 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

CHEETHAM, Geoffrey

• Correspondence address: Woodland Chase, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 November 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

FRENCH, Rodger Ernest Arthur

• Correspondence address: 1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1995
• Resigned on: 7 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOSKOVEC, Horst, Dr

• Correspondence address: Schwartzenbergstrasse 8, A 1015 Wein, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 31 December 1991
• Resigned on: 18 February 1993
• Nationality: Austrian
• Occupation: Attorney

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWN, Richard Graham

• Correspondence address: Yr Elde Forge, 17 Sr Nicholas Church Sr, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Sales Manager

MOYER, William, Dr

• Correspondence address: 106 West Chestnut Str, St Michaels, Maryland 21663
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 18 February 1993
• Resigned on: 9 November 1999
• Nationality: Us
• Occupation: Director

NORMAN, Archibald John

• Correspondence address: Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

O'HARE, Eamonn

• Correspondence address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Cfo

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 September 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBINSON, Jerry Dean

• Correspondence address: 12620 Lake Normanby Lane, Fairfax, Virginia 22030, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 February 1993
• Resigned on: 9 November 1999
• Nationality: Us

TAYLOR, Robert

• Correspondence address: 109 Gloucester Avenue, Primrose Hill, London, NW1 8LB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2000
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Director

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 July 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WICKHAM, David Ian

• Correspondence address: Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 July 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director