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EUCALYPTUS ENERGY HOLDINGS LIMITED

Company number 09744453

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Officers: 11 officers / 8 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

FELLOWS, Edward William

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
December 1977
Appointed on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Sarah Mary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
March 1973
Appointed on
6 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
15 November 2018

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
24 August 2015
Resigned on
16 May 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666

DIGGES, Jonathan Charles Nigel

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 August 2018
Resigned on
21 September 2021
Nationality
British
Country of residence
England
Occupation
None

KLEIBERGEN, Martijn Christian

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1972
Appointed on
24 August 2015
Resigned on
3 December 2015
Nationality
Dutch
Country of residence
England
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 December 2015
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SENIOR, Timothy James, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 August 2015
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1977
Appointed on
3 December 2015
Resigned on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager