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BIZZENERGY LIMITED

Company number 03961223

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Officers: 18 officers / 16 resignations

DEVANEY, John Francis

Correspondence address
Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
Role
Director
Date of birth
June 1946
Appointed on
27 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

WILSON, David Thomas

Correspondence address
5 Vat House, Regents Bridge Gardens, London, SW8 1HD
Role
Director
Date of birth
November 1947
Appointed on
27 March 2000
Nationality
British
Country of residence
England
Occupation
Director

BUNGEY, Jeremy Peter

Correspondence address
15 Crimscote Square, Hatton Park, Warwick, Warwickshire, CV35 7TS
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
2 February 2007
Nationality
British
Occupation
Chief Finance Officer

ELKINS, David Brian

Correspondence address
Greenham Wood, Bell Close, Hallow, Worcestershire, WR2 6QA
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
1 November 2008
Nationality
British

GARDINER, Stephen William

Correspondence address
2 Rectory Gardens, Long Melford, Sudbury, Suffolk, CO10 9QW
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
11 November 2001
Nationality
British

HERMISTON, Gordon James

Correspondence address
8 Highgate Drive, Telford, Shropshire, TF2 9FE
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
30 September 2004
Nationality
British

MUNDAY, Keith Adrian Russell

Correspondence address
18 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TT
Role Resigned
Secretary
Appointed on
11 November 2001
Resigned on
26 June 2002
Nationality
British
Occupation
Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
27 March 2000
Resigned on
23 November 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 2000
Resigned on
27 March 2000

CAVE, David John

Correspondence address
6 Rainbow Hill Terrace, Worcester, WR3 8NG
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 March 2000
Resigned on
1 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CONSTANT, James David

Correspondence address
4 Bear House Farm Mews, Old Warwick Road, Lapworth, Solihull, West Midlands, United Kingdom, B94 6AW
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 May 2007
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ELKINS, David Brian

Correspondence address
Greenham Wood, Bell Close, Hallow, Worcestershire, WR2 6QA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 May 2007
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FLETCHER, Stephen Paul

Correspondence address
Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 November 2003
Resigned on
11 May 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GARDINER, Stephen William

Correspondence address
2 Rectory Gardens, Long Melford, Sudbury, Suffolk, CO10 9QW
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 February 2001
Resigned on
11 November 2001
Nationality
British
Occupation
Accountant

HYAMS, Edward Barnard

Correspondence address
The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 February 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MUNDAY, Keith Adrian Russell

Correspondence address
18 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TT
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 November 2001
Resigned on
1 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Stephen Mark

Correspondence address
The Long House, Chapel Row, Upper Bucklebury, Berkshire, RG7 6QG
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2008
Resigned on
2 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 2000
Resigned on
27 March 2000