ENERGIS MANAGEMENT LIMITED

04050367
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
CITRUSCOVE LIMITED 10 Aug 2000 - 19 Sep 2000
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Appointment Type: C

Other Appointments: None

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TAREK SAYED

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CYPRESS COURT ENGLAND GU254TB

Date Appointed: 05 Oct 2016

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: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 10 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

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 LAURENCE MCKELVIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 110 OSBORNE ROAD EAST SUSSEX BN16LU

Date Appointed: 19 Sep 2000

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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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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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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MR MICHAEL GRABINER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 35 UPHILL ROAD MILL HILL NW74RA

Date Appointed: 19 Sep 2000

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: 19 Sep 2000

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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JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 7 WENTWORTH HOUSE 12 CHELSEA EMBANKMENT SW34LE

Date Appointed: 11 Nov 2005

Date Resigned: Nov 2005

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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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 10 Aug 2000

Date Resigned: Sep 2000

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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RICHARD MULLOCK

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ARCHIBALD JOHN NORMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

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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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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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 10 Aug 2000

Date Resigned: Sep 2000

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: 20 Mar 2002

Date Resigned: Sep 2002

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: 19 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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