ENERGIS HOLDINGS LIMITED

Company number 03649524

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25 officers / 22 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Secretary
Appointed on
24 August 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2357692

SAYED, Tarek

Correspondence address
1 Cypress Court, Virginia Water, England, England, GU25 4TB
Role
Director
Date of birth
August 1974
Appointed on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Director
Appointed on
12 January 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2357692

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

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

MCKELVIE, Andrew Laurence

Correspondence address
110 Osborne Road, Brighton, East Sussex, BN1 6LU
Role Resigned
Secretary
Appointed on
9 November 1998
Resigned on
13 September 2002

MOORE, Paul Anthony

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
24 August 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 October 1998
Resigned on
9 November 1998

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
14 October 1998
Resigned on
9 November 1998
Nationality
British

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

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2009
Resigned on
1 September 2014
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 Resigned
Director
Date of birth
May 1960
Appointed on
6 July 2007
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRABINER, Michael

Correspondence address
35 Uphill Road, Mill Hill, London, NW7 4RA
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 November 1998
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIBBERT, John Christopher

Correspondence address
The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 November 1998
Resigned on
20 March 2002
Nationality
British
Occupation
Director

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

KINCH, Alan Royston

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 September 2011
Resigned on
30 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Nicola Jane

Correspondence address
58 Farnham Road, Guildford, Surrey, GU2 4PE
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 July 2007
Resigned on
13 September 2011
Nationality
British
Occupation
Accountant

MULLOCK, Richard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 January 2015
Resigned on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

PHILLIP, Kerry

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 September 2014
Resigned on
13 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
14 October 1998
Resigned on
9 November 1998
Nationality
British

TRENT, William Edward James

Correspondence address
57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 February 2002
Resigned on
27 September 2002
Nationality
British
Country of residence
England
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
24 November 2000
Resigned on
27 September 2002
Nationality
British
Country of residence
England
Occupation
Coo