COFATHEC ENERGY PFI LIMITED

Company number 04196022

19 officers / 17 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 16 July 2022

PEEKE, Edward Michael

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

DART, Jonathan Embling

• Correspondence address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 17 August 2009
• Nationality: British

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERRY, Richard Ironmonger

• Correspondence address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 April 2001
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Mark Trevor

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCKMAN, Samuel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2018
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PROCTOR, Gary

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: 46 Lichfield Lane, Mansfield, Nottinghamshire, England, NG18 4RE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 December 2014
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, David Anthony

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2018
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALBOT, Peter John Campbell

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 August 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001