ENERGY HOLDINGS (NO. 4) LIMITED

01468589
10 FLEET PLACE LONDON EC4M 7QS

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WEBER FUTAIR LIMITED 25 Mar 1986 - 11 Nov 1994
FUTAIRE LIMITED 24 Dec 1979 - 25 Mar 1986
ROLLALONG LIMITED 11 Nov 1994 - 26 Oct 1998
People

Current directors

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 30 Jun 2000

Appointment Type: C

Other Appointments: None

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PAUL COLIN MARSH

Birthdate: Dec 1957

Nationality: BRITISH

Address: ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM SUFFOLK IP76LJ

Date Appointed: 19 Mar 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE ANGELA BARRETT

Birthdate: N/A

Nationality: BRITISH

Address: LOWER SPRING COTTAGE SPRING LANE CODDENHAM IP69TN

Date Appointed: 01 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ALAN CUMMINGS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 MENDIP ROAD DORSET BH316UR

Date Appointed: 14 Jun 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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JONATHAN RICHARD DAY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BRIDGE PLACE NEW ROAD NORTHBOURNE DORSET BH107GA

Date Appointed: 26 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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PHILIP ARTHUR ELLIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 111 CHURCH ROAD HATFIELD PEVEREL ESSEX CM32LB

Date Appointed: 19 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 21 THE CRESCENT BARNES SW130NN

Date Appointed: 06 Nov 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANK ANDREWS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 8 BARLEY WAY STANWAY ESSEX CO30YD

Date Appointed: 16 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 20 Nov 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR LESLIE ERNEST THOMAS ASHFORD

Birthdate: Sep 1940

Nationality: BRITISH

Address: 27 BECKENHAM ROAD KENT BR40QR

Date Appointed: 26 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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IAN PHILIP BATKIN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 19A WHITTAKER LANE LITTLE EATON DERBYSHIRE DE215AT

Date Appointed: 09 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR BERNARD CHRISTOPHER BREEZE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 204 CHRISTCHURCH ROAD WEST PARLEY DORSET BH228SS

Date Appointed: 26 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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CHARLES BROOKS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 25 REDSTART AVENUE WORCESTERSHIRE DY104JR

Date Appointed: 01 Dec 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOHN BUCHANAN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 62 PARKSIDE WIMBLEDON SW195NL

Date Appointed: 19 Mar 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM CLELAND

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 CHEVIOT WAY DORSET BH316UG

Date Appointed: 03 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWIN JOHN COMPSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: BLENHEIM COTTAGE ELM CORNER OCKHAM SURREY GU236PX

Date Appointed: 05 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD DAY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BRIDGE PLACE NEW ROAD NORTHBOURNE DORSET BH107GA

Date Appointed: 01 Oct 1990

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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BRIAN NORMAN DICKIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3900 EUCLID AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL DUNN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 207 BRIDGNORTH ROAD WOLLASTON WEST MIDLANDS DY83PB

Date Appointed: 01 Nov 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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STUART ANDERSON FORDYCE

Birthdate: Jul 1946

Nationality: BRITISH

Address: CLOVELLY ABBOTSWELL ROAD FROGHAM HAMPSHIRE SP62JA

Date Appointed: 26 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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HOWARD CHARLES GOODBOURN

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE FORGE POLSTEAD STREET STOKE BY NAYLAND ESSEX CO64SA

Date Appointed: 30 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH HARPER

Birthdate: Aug 1935

Nationality: BRITISH

Address: MAYHALL LODGE OAKWAY BUCKINGHAMSHIRE HP65PQ

Date Appointed: 26 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DAREN ROBERT HARRIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 BARLEYFIELDS THURSTON SUFFOLK IP313TF

Date Appointed: 01 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN JACKSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 16 BOND CLOSE SWAY HAMPSHIRE SO416DR

Date Appointed: 22 Feb 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES MCNALLY

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5330 YOLANDA LANE TEXAS 75229

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MENZIES-GOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: ASHWELL COTTAGE CHURCH CLOSE ASHWELL LEICESTERSHIRE LE157LP

Date Appointed: 03 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 21 THE CRESCENT BARNES SW130NN

Date Appointed: 20 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SYDNEY JOHN SMITH

Birthdate: Nov 1945

Nationality: BRITISH

Address: 25 WILLOW COURT FISHBOURNE ROAD EAST WEST SUSSEX PO193HL

Date Appointed: 02 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN THOMAS

Birthdate: Mar 1955

Nationality: BRITISH

Address: WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS WEST MIDLANDS B742RL

Date Appointed: 21 Apr 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TURNBULL

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE COACH HOUSE 3 ASTON COURT BLANDFORD ROAD IWERNE MINSTER DORSET DT118QN

Date Appointed: 01 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES WATTS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 42 KEIGHLEY AVENUE BROADSTONE DORSET BH188HU

Date Appointed: 04 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ALLRED WOOLDRIDGE

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 35 08 DARTMOUTH AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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