WHINNEY HILL ENERGY 2 LIMITED

03754359
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: 06 Oct 2016

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: 22 Feb 2007

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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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 26 Apr 2007

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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DAVID HENRY FITZHERBERT

Birthdate: Feb 1957

Nationality: IRISH

Address: 12 GORDON PLACE W84JD

Date Appointed: 08 Jun 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD IAN GOOLD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 37 LAVENDER SWEEP SW111DY

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 May 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MRS ALEXANDRA HELEN PENTECOST

Birthdate: Oct 1957

Nationality: BRITISH

Address: 2 STRATTON VILLAS MILBOURNE WILTSHIRE SN169JB

Date Appointed: 11 May 2000

Date Resigned: Apr 2007

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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DAVID HENRY FITZHERBERT

Birthdate: Feb 1957

Nationality: IRISH

Address: 12 GORDON PLACE W84JD

Date Appointed: 08 Jun 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD IAN GOOLD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 37 LAVENDER SWEEP SW111DY

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RANDALL DUANE HOLMES

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 36 NEUSTADT LANE NEW YORK NY 10514 10514

Date Appointed: 16 Oct 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN DEREK PATON

Birthdate: Aug 1955

Nationality: BRITISH

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

Date Appointed: 10 Jul 2012

Date Resigned: Feb 2016

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: 24 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROBERT ERNEST SWANSON

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 119 TURTLE POINT ROAD NEW YORK 10987

Date Appointed: 16 Oct 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MAXWELL BENNETT THORNEYCROFT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 80 ELGIN CRESCENT W112JL

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: 12 MANOR ROAD KENT TN48UE

Date Appointed: 22 Feb 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS WEST

Birthdate: Oct 1957

Nationality: BRITISH

Address: 4 FILKINS HALL FILKINS GLOUCESTERSHIRE GL73JJ

Date Appointed: 29 Nov 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DOUGLAS RALPH WILSON

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 312 HIGHLAND AVENUE NEW JERSEY 07450 07450

Date Appointed: 16 Oct 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR HARRY HUGH PATRICK WYNDHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: 56 STOCKWELL PARK CRESCENT SW90DG

Date Appointed: 08 Jun 1999

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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