THRIVE RENEWABLES (HAVERIGG II) LIMITED

03360677
DEANERY ROAD BRISTOL ENGLAND BS1 5AS

People & Contacts

Contact Details
Registered Address DEANERY ROAD
BRISTOL ENGLAND

BS1 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACKBUY LIMITED 28 Apr 1997 - 13 May 1997
HAVERIGG II LIMITED 13 May 1997 - 09 Oct 2006
TRIODOS RENEWABLES (HAVERIGG II) LIMITED 09 Oct 2006 - 24 Mar 2016
People

Current directors

MR MATTHEW THOMAS CLAYTON

Birthdate: Nov 1975

Nationality: BRITISH

Address: C/O THRIVE RENEWABLES PLC DEANERY ROAD BS15AS

Date Appointed: 18 Apr 2008

Appointment Type: D

Other Appointments: None

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MS KATRINA LORRAINE CROSS

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O THRIVE RENEWABLES PLC DEANERY ROAD BS15AS

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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MS MONIKA LIDIA PAPLACZYK

Birthdate: Nov 1979

Nationality: BRITISH

Address: C/O THRIVE RENEWABLES PLC DEANERY ROAD BS15AS

Date Appointed: 06 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHIJS GERARD BIERMAN

Birthdate: Nov 1964

Nationality: DUTCH

Address: 21 WINDSOR ROAD BS65BW

Date Appointed: 17 May 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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BRISTOL LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PEMBROKE HOUSE 7 BRUNSWICK SQUARE AVON BS28PE

Date Appointed: 28 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ANGELO THOMAS ERIC FARIA

Birthdate: Sep 1959

Nationality: BRITISH

Address: 38 SOMERSET TERRACE AVON BS34LJ

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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COLIN PALMER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 26 DURDHAM PARK AVON BS66XB

Date Appointed: 06 May 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN LE GRYS ROBERTS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 72 SEFTON PARK ROAD BS79AJ

Date Appointed: 23 Jan 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MATTHEW IAN ALEXANDER ROBINSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 DINGLE VIEW SEA MILLS AVON BS92ND

Date Appointed: 02 May 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MATTHEW IAN ALEXANDER ROBINSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: FLAT 5 CARISBROOKE LODGE WESTBURY PARK BS67JE

Date Appointed: 12 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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TRIODOS CORPORATE OFFICER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TRIODOS BANK DEANERY ROAD BS15AS

Date Appointed: 06 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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TRIODOS INVESTMENTS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 11 THE PROMENADE, CLIFTON DOWN BS83NN

Date Appointed: 18 Apr 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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RICHARD PHILIP TUTIN

Birthdate: May 1974

Nationality: BRITISH

Address: 84 OAKTREE CRESCENT BRISTOL BS329AD

Date Appointed: 05 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MATTHIJS GERARD BIERMAN

Birthdate: Nov 1964

Nationality: DUTCH

Address: 21 WINDSOR ROAD BS65BW

Date Appointed: 17 May 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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BOURSE SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PEMBROKE HOUSE 7 BRUNSWICK SQUARE AVON BS28PE

Date Appointed: 28 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SIMON BOXER

Birthdate: Aug 1967

Nationality: BRITISH

Address: HALFWAY HOUSE NEWTON CROSS ROAD CUMBRIA LA130NT

Date Appointed: 12 Feb 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DAVID ALAN LANGLEY BUNKER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 19 ORCHARD STREET BS15EG

Date Appointed: 06 May 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT HIRD

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O THRIVE RENEWABLES PLC DEANERY ROAD BS15AS

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN KIRBY

Birthdate: Apr 1954

Nationality: BRITISH

Address: PLAS EINION FURNACE POWYS SY208PG

Date Appointed: 05 Oct 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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COLIN PALMER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 26 DURDHAM PARK AVON BS66XB

Date Appointed: 06 May 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN LE GRYS ROBERTS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 72 SEFTON PARK ROAD BS79AJ

Date Appointed: 08 Jun 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW IAN ALEXANDER ROBINSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: FLAT 5 CARISBROOKE LODGE WESTBURY PARK BS67JE

Date Appointed: 12 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW IAN ALEXANDER ROBINSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 DINGLE VIEW SEA MILLS AVON BS92ND

Date Appointed: 02 May 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GLEN SAUNDERS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2ND FLOOR FLAT EATON HOUSE 6 CLIFTON DOWN BS83HT

Date Appointed: 12 Feb 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TRIODOS CORPORATE OFFICER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TRIODOS BANK DEANERY ROAD BS15AS

Date Appointed: 06 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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TRIODOS INVESTMENTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: BRUNEL HOUSE 11 THE PROMENADE CLIFTON AVON BS83NN

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES CARMINE ANTONY VACCARO

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O THRIVE RENEWABLES PLC DEANERY ROAD BS15AS

Date Appointed: 31 Dec 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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