ISTA ENERGY SOLUTIONS LIMITED

03752572
THE OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH

People & Contacts

Contact Details
Registered Address THE OFFICERS' MESS
ROYSTON ROAD DUXFORD CAMBRIDGE

CB22 4QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PANSEL LIMITED 14 Apr 1999 - 10 May 1999
VITERRA UTILITY & DATA SERVICES LIMITED 10 May 1999 - 02 Jun 1999
VITERRA ENERGY SOLUTIONS LIMITED 02 Jun 1999 - 29 Jun 1999
UTILITY ENERGY SOLUTIONS LIMITED 29 Jun 1999 - 01 Nov 2010
People

Current directors

MR ALEXANDER JAMES PHILBROOK

Birthdate: Aug 1968

Nationality: BRITISH

Address: SILVERSITE GOG MAGOG WAY CAMBRIDGE CB25BQ

Date Appointed: 02 Jun 1999

Appointment Type: D

Other Appointments: None

View Director

MR OLIVER SCHLODDER

Birthdate: Sep 1980

Nationality: GERMAN

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER FORTES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 9 RUSH CROFT COTE FARM WEST YORKSHIRE BD108WN

Date Appointed: 16 Jun 1999

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

DAVID CROSFIELD GARRATT SCOTT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 GREENWAYS ESSEX CB113EZ

Date Appointed: 13 Jan 2004

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

View Director

IAN PETER WARD

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: IMPHY HALL BACK LANE ESSEX CM49RZ

Date Appointed: 02 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MORTEN AMTRUP

Birthdate: Nov 1963

Nationality: DANISH

Address: VILVORDEVEJ 52 52 DK-2920 DK-2920 DK-2920

Date Appointed: 16 Jun 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER HERBERT ARMITAGE

Birthdate: May 1948

Nationality: BRITISH

Address: 19 SOUTHWELL GARDENS LANCASHIRE OL68XS

Date Appointed: 16 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 14 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR RICHARD ESPENHAHN

Birthdate: Oct 1973

Nationality: GERMAN

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 26 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ULRICH GEROLD FISCHER

Birthdate: Dec 1965

Nationality: GERMAN

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 08 Dec 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

ANDREAS HEUVELDOP

Birthdate: Oct 1964

Nationality: GERMAN

Address: WINKELSFELDER STRASSE 26 40477

Date Appointed: 29 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPH HEYMANN

Birthdate: Aug 1962

Nationality: GERMAN

Address: SCHNUTENHAUSSTRASSE 36 NORTH RHINE-WESTPHALIA 45136

Date Appointed: 25 Apr 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

PETER STENDERUP JENSEN

Birthdate: Aug 1965

Nationality: DANISH

Address: TINGLEVVEJ 11 2820

Date Appointed: 25 May 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR FRANK JUNG

Birthdate: Aug 1971

Nationality: GERMAN

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 08 Dec 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN KIRSCHBAUM

Birthdate: Nov 1968

Nationality: GERMAN

Address: APARTMENT 1 MEADOWTOP BARROEFORD ROAD FENCE LANCASHIRE BB129ES

Date Appointed: 25 Aug 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN MARKUS LEU

Birthdate: Jan 1965

Nationality: SWITZERLAND

Address: VIKARIEWEG 26 40489 NORTH RHINE-WESTPALIA

Date Appointed: 22 Sep 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

GUIDO LUCKER

Birthdate: Feb 1957

Nationality: GERMAN

Address: LINDAUHOHE 25 NORTH-RHINE/WESTPHALIA 45259

Date Appointed: 04 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS AMY MACDONALD

Birthdate: Aug 1971

Nationality: USA

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 01 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR BENNY MARTIN MATHIESEN

Birthdate: Dec 1965

Nationality: DANISH

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

RUEDIGER NEUBAUER

Birthdate: Dec 1956

Nationality: GERMAN

Address: 4028 SOUTH HEMPSTEAD CIRCLE CALIFORNIA 92116

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

WILHELM VALENTIN REISGEN

Birthdate: Aug 1956

Nationality: GERMAN

Address: DURERSTRASSE 9 41466

Date Appointed: 16 Jun 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

JOCHEN SCHEIN

Birthdate: Jun 1972

Nationality: GERMAN

Address: BLOCK K HARSTON MILL CAMPUS ROYSTON ROAD HARSTON CAMBRIDGESHIRE CB227GG

Date Appointed: 08 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS STEFAN SCHOEPKE

Birthdate: May 1969

Nationality: GERMAN

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 04 Mar 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL SEIDLER

Birthdate: Feb 1968

Nationality: GERMAN

Address: RAHBEKS ALLE 5.1.5 1749

Date Appointed: 16 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HENRIK TRIBLER

Birthdate: Oct 1974

Nationality: DANISH

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 01 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

IAN PETER WARD

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: IMPHY HALL BACK LANE ESSEX CM49RZ

Date Appointed: 16 Jun 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID PETER LEWIS

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE OFFICERS' MESS ROYSTON ROAD DUXFORD CB224QH

Date Appointed: 15 Jul 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director