FIRST RENEWABLES LIMITED

03715615
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
33 HOLBORN LONDON ENGLAND

EC1N 2HT
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

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Aug 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2015

Appointment Type: D

Other Appointments: None

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MR EDWIN JOHN WILKINSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH SUFFOLK IP121BL

Date Appointed: 27 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JANE CLAIRE DOWNES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3 OAKLEIGH VIEW BAILDON WEST YORKSHIRE BD175TP

Date Appointed: 18 Feb 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE SOUTH ORCHARD STREET NE13XX

Date Appointed: 22 Jul 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 112 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 May 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR CHARLES MALCOLM MCINNES

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 WILLOUGHBY CLOSE ALVESTON BS353RW

Date Appointed: 07 May 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 05 Jan 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 18 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WENTWORTH HOUSE ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 07 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DR KEVIN PATRICK BOND

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE WELLHOUSE CLOPTON WARWICKSHIRE CV370QR

Date Appointed: 18 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID CHILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 PROSPER MEADOW WEST MIDLANDS DY68BA

Date Appointed: 07 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS EVERARD

Birthdate: Nov 1959

Nationality: BRITISH

Address: 50 SHORESWOOD LANCASHIRE BL17DD

Date Appointed: 18 Feb 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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IAN ANDREW KAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 JENNER STREET NEW SOUTH WALES 2092

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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IAN GRAHAM KNIGHT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 92 TOWN LANE THACKLEY WEST YORKSHIRE BD108PJ

Date Appointed: 18 Feb 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW MCDONALD

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHERITH CHURCH LANE CHEW STOKE AVON BS408TU

Date Appointed: 07 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JAMES HENRY NEWMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: SMITHY COTTAGE NEWTON KYME NORTH YORKSHIRE LS299LS

Date Appointed: 18 May 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71RH

Date Appointed: 20 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JAMES SENIOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 14 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CLIVE JOHN STONES

Birthdate: Apr 1950

Nationality: BRITISH

Address: 6 SCHOOLGATE BARWICK IN ELMET LS154PF

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 18 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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