ASSOCIATED ENERGY HOLDINGS LIMITED

00014685
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ROWAN DIANE MARSHALL-ROWAN

Birthdate: N/A

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 05 Sep 2013

Appointment Type: C

Other Appointments: None

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MR STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 10 May 2012

Appointment Type: D

Other Appointments: None

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MR ADAM EUAN THOMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN RICHARD DANCE

Birthdate: N/A

Nationality: BRITISH

Address: BIRCHGROVE PADWORTH COMMON POST OFFICE BERKSHIRE RG74QG

Date Appointed: 01 Nov 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 10 May 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD DEEKS

Birthdate: Oct 1936

Nationality: BRITISH

Address: 64 MARSWORTH AVENUE MIDDLESEX HA54TT

Date Appointed: 26 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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DAVID EDWIN PERRY

Birthdate: Apr 1945

Nationality: BRITISH

Address: FERNDALE HOUSE 56 LADY BYRON LANE WEST MIDLANDS B939AY

Date Appointed: 17 Feb 1998

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES WHORTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 05 Apr 2002

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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JONATHAN RICHARD DANCE

Birthdate: May 1947

Nationality: BRITISH

Address: BIRCH COTTAGE PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 26 Mar 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 10 May 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVIS

Birthdate: Aug 1948

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 30 Sep 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD DEEKS

Birthdate: Oct 1936

Nationality: BRITISH

Address: 64 MARSWORTH AVENUE MIDDLESEX HA54TT

Date Appointed: 27 Dec 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD FEENSTRA

Birthdate: Jul 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GEERT GYSELINCK

Birthdate: Feb 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 09 May 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN SAMPSON HARRIS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 31 SOUTHERN HILL BERKSHIRE RG15ES

Date Appointed: 01 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 20 Jun 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH KENNEDY

Birthdate: Aug 1953

Nationality: IRISH

Address: 3 ALDWICK CLOSE WARWICKSHIRE CV326LP

Date Appointed: 26 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HOWARD ROBERT KERR

Birthdate: Feb 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 20 Nov 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ALISTAIR MEIKLE PATE

Birthdate: Jul 1943

Nationality: BRITISH

Address: HEATHERWOOD ALDERSHOT ROAD SURREY GU240DJ

Date Appointed: 26 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN TANNER

Birthdate: Jun 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 31 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN TAYLOR

Birthdate: Dec 1941

Nationality: BRITISH

Address: 4 HOLLOWAY LANE BUCKINGHAMSHIRE HP66DJ

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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GIJSBERT VAN DEN BRINK

Birthdate: Feb 1949

Nationality: DUTCH

Address: KRUISHOEVEWEG 11

Date Appointed: 30 May 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JEROEN HENK WAKKERMAN

Birthdate: Aug 1969

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 02 Feb 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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