ENERGIS SQUARED LIMITED

03037442
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTUNE 3 LIMITED 24 Mar 1995 - 12 May 1995
PLANET INTERNET SERVICES LIMITED 12 May 1995 - 27 Jun 1995
PLANET ONLINE LIMITED 27 Jun 1995 - 03 Jul 2000
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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MRS SENEM YAYICI

Birthdate: May 1986

Nationality: TURKISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS PASCALE MEURON

Birthdate: Apr 1973

Nationality: BELGIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL ANDREW WRIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 30 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 11 Nov 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR ANDREW MURDOCH SCOTT KABERRY

Birthdate: Aug 1946

Nationality: BRITISH

Address: THORP ARCH HALL THORP ARCH WEST YORKSHIRE LS237AW

Date Appointed: 14 Apr 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW LAURENCE MCKELVIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 110 OSBORNE ROAD EAST SUSSEX BN16LU

Date Appointed: 28 Aug 1998

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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BERNADETTE RUANE

Birthdate: N/A

Nationality: BRITISH

Address: 20 ST ALBANS CRESCENT LS96JY

Date Appointed: 24 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BEAUMONT

Birthdate: May 1957

Nationality: BRITISH

Address: THE MANOR HOUSE 85 HIGH STREET SUSSEX RH162HN

Date Appointed: 28 Aug 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN BENTLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 9 QUEENS TERRACE STATION ROAD WEST YORKSHIRE LS213JE

Date Appointed: 24 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 06 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MATTHEW EGAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 35 OXFORD STREET RAMSBURY SN82PS

Date Appointed: 31 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARCUS GLOVER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 HERMITS CLOSE BERKSHIRE RG73YT

Date Appointed: 01 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRABINER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 35 UPHILL ROAD MILL HILL NW74RA

Date Appointed: 28 Aug 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER HIBBERT

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE MOAT HOUSE HOXNE SUFFOLK IP215AZ

Date Appointed: 28 Aug 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 11 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW MURDOCH SCOTT KABERRY

Birthdate: Aug 1946

Nationality: BRITISH

Address: THORP ARCH HALL THORP ARCH WEST YORKSHIRE LS237AW

Date Appointed: 14 Apr 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MELVYN MCGRATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 6 LOW MOOR HALL BREARTON HG33BX

Date Appointed: 14 Feb 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD SURREY GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ARCHIBALD JOHN NORMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 25 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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EAMONN O'HARE

Birthdate: Nov 1963

Nationality: BRITISH

Address: OLDBURY COURT HOUSTON WAY BERKSHIRE RG456BY

Date Appointed: 25 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD CECIL EDWARD PARKINSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: THE OLD VICARAGE NORTHAW HERTFORDSHIRE EN64NZ

Date Appointed: 01 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN PLUTHERO

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAKESIDE HOUSE CAIN ROAD BERKSHIRE RG121XL

Date Appointed: 10 Sep 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM SLINGER

Birthdate: Oct 1954

Nationality: BRITISH

Address: WESTFIELD HOUSE CARR LANE THORNER WEST YORKSHIRE LS143HD

Date Appointed: 24 Jul 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PAUL SYKES

Birthdate: Apr 1943

Nationality: BRITISH

Address: DUCK HOUSE STUDLEY ROGER NORTH YORKSHIRE HG43AY

Date Appointed: 24 Jul 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD JAMES TRENT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 57 ROSSLYN HILL HAMPSTEAD NW35UQ

Date Appointed: 21 May 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WICKHAM

Birthdate: Sep 1957

Nationality: BRITISH

Address: GALLEONS 16 HOMESTEAD ROAD KENT BR66HW

Date Appointed: 24 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT WILKINSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: SYCAMORE COTTAGE BARROWBY LANE KIRKBY OVERBLOW NORTH YORKSHIRE HG31HD

Date Appointed: 14 Apr 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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