CIRQUE ENERGY (UK) LIMITED

Company number 03080778

25 officers / 18 resignations

BUSHELL, Stephen

• Correspondence address: Greenacre, Shoreditch, Taunton, Somerset, TA3 7BL
• Role (Active): Secretary
• Appointed on: 24 March 1997
• Nationality: British
• Occupation: Geophysicist

H & H ACCOUNTANTS LTD

• Correspondence address: 5a, Bath Place, Taunton, England, TA1 4ER
• Role (Active): Secretary
• Appointed on: 23 December 2022

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• Registration number: 03058429

BUSHELL, Lindsey

• Correspondence address: 5a, Bath Place, Taunton, England, TA1 4ER
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Massage Therapist

BUSHELL, Matthew Stephen

• Correspondence address: 5a, Bath Place, Taunton, England, TA1 4ER
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSHELL, Stephen

• Correspondence address: 5a, Bath Place, Taunton, England, TA1 4ER
• Role (Active): Director
• Date of birth: January 1940
• Appointed on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

LINDQUIST, Terry Leroy

• Correspondence address: 167 Dalcastle Way Nw, Calgary, Alberta, Canada, T3A 2N5
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 9 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

MATTHEWS, Victoria Lindsey

• Correspondence address: 5a, Bath Place, Taunton, England, TA1 4ER
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Primary School Teacher

DRYSDALE, Ross Ogilvie

• Correspondence address: 39 Edcath Road N W, Calgary, Alberta T3a 4a2, Canada
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 4 September 2003
• Nationality: Canadian
• Occupation: Lawyer

WINGER, Harley

• Correspondence address: Burstall Ward, 1800 800 5th Avenue S W, Calgary, Alberta, T2P 3T6
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 November 1995
• Nationality: Canadian
• Occupation: Barrister & Sol

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 6 October 1995

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 18 December 2012
• Resigned on: 15 November 2022

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• Registration number: 00555893

ALSTON, Jan Millward

• Correspondence address: 31 Stranraer Pl Sw, Calgary, Alberta T3h 1h5, Canada
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 September 2003
• Resigned on: 28 June 2006
• Nationality: Canadian
• Occupation: President & Ceo

CONNOLLY, Daryl H

• Correspondence address: 550 400 Fifth Avenue S W, Calgary, Alberta T2p 0l6, Canada
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1999
• Resigned on: 13 December 2001
• Nationality: Canadian
• Occupation: President

LINDQUIST, Terry Leroy

• Correspondence address: 167 Dalcastle Way Nw, Calgary, Alberta, Canada, T3A 2N5
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 September 2003
• Resigned on: 28 June 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

LUHOWY, Victor

• Correspondence address: Box 29 Site 12 Rr1, Priddis, Alberta T0l 1w0, Canada
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 December 2001
• Resigned on: 4 September 2003
• Nationality: Canadian
• Occupation: Engineer

MATTHEWS, Victoria Lindsey

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 October 2022
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MURRAY, Bruce James

• Correspondence address: 8246 Edgebrook Drive Nw, Calgary, Alberta T3a 4k6, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 September 2003
• Resigned on: 28 June 2006
• Nationality: Canadian
• Occupation: Coo

PHILIPS, Glen Alan

• Correspondence address: 550 400 Fifth Avenue S W, Calgary, Alberta, Canada, T2P 0L6
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 October 1995
• Resigned on: 13 December 2001
• Nationality: Canadian
• Occupation: Co Pres

POLOWICK, Steve

• Correspondence address: 1218 Millview Road, Calgary, Alberta T2y 2c7, Canada
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 June 2006
• Resigned on: 24 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

QUIGLEY, Rick

• Correspondence address: 13544 Old Hope Road, Charlie Lake, British Columbia, Canada, V0C-1H0
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 September 2008
• Resigned on: 24 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

WILSON, Wayne

• Correspondence address: 248 Edelweiss Pl N W, Calgary, Alberta T3a 3p8, Canada
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 December 2001
• Resigned on: 4 September 2003
• Nationality: Canadian
• Occupation: Accountant

WINGER, Harley

• Correspondence address: Burstall Ward, 1800 800 5th Avenue S W, Calgary, Alberta, T2P 3T6
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 October 1995
• Resigned on: 1 November 1995
• Nationality: Canadian
• Occupation: Barrister & Sol

YANOTA, Robert James Joseph Michael

• Correspondence address: 8719-109 Ave, Fort St John, British Columbia, U1J-7E6
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 September 2008
• Resigned on: 24 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Self Employed

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 6 October 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 6 October 1995