HALITE ENERGY GROUP LIMITED

04145789
HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS ENGLAND FY5 4QD

People & Contacts

Contact Details
Registered Address HILLHOUSE INTERNATIONAL BUSINESS PARK
FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS ENGLAND

FY5 4QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANATXX GAS STORAGE LIMITED 03 Apr 2001 - 26 Jul 2010
HAMSARD 2280 LIMITED 23 Jan 2001 - 03 Apr 2001
People

Current directors

MR JOHN CHARLES LEWSLEY

Birthdate: Mar 1976

Nationality: BRITISH

Address: 183 ST. VINCENT STREET FIRST FLOOR G25QD

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MR MARK O'BRIEN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 183 ST. VINCENT STREET FIRST FLOOR G25QD

Date Appointed: 17 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON DAVID ARTHUR

Birthdate: Feb 1970

Nationality: BRITISH

Address: 128 THE OAKS BERKSHIRE RG147UZ

Date Appointed: 08 Nov 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL BROWN

Birthdate: N/A

Nationality: BRITISH

Address: BUSINESS CENTRE HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH FY54QD

Date Appointed: 23 Jul 2010

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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HSE SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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DR DAVID MARTIN LITTLEWOOD

Birthdate: May 1950

Nationality: BRITISH

Address: 59 SOUTH EDEN PARK ROAD KENT BR33BQ

Date Appointed: 20 Mar 2001

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BROWN

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE BEECHES 4 ORCHARD END GREAT ECCLESTON LANCASHIRE PR30YW

Date Appointed: 14 May 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR. KEITH BUDINGER

Birthdate: Jan 1965

Nationality: BRITISH

Address: BUSINESS CENTRE HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH FY54QD

Date Appointed: 01 Mar 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MIDDLETON GRAY

Birthdate: Apr 1952

Nationality: BRITISH

Address: BUSINESS CENTRE HILLHOUSE INTERNATIONAL BUSINESS PARK FLEETWOOD ROAD NORTH FY54QD

Date Appointed: 01 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH GRIMES

Birthdate: May 1951

Nationality: AMERICAN

Address: 21714 PARK YORK DRIVE TEXAS 77450

Date Appointed: 20 Mar 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ROSS KENNETH HILL

Birthdate: Jul 1940

Nationality: AUSTRALIAN

Address: 14631 RIVER FOREST DRIVE TEXAS 77079

Date Appointed: 20 Mar 2001

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR DAVID MARTIN LITTLEWOOD

Birthdate: May 1950

Nationality: BRITISH

Address: 59 SOUTH EDEN PARK ROAD KENT BR33BQ

Date Appointed: 20 Mar 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MS MICHELLE MCFARLANE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 183 ST. VINCENT STREET 1ST FLOOR G25QD

Date Appointed: 10 Sep 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCFARLANE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1ST FLOOR, 183 ST. VINCENT STREET G25QD

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR TODD ALAN OVERBERGEN

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 13703 APPLE TREE ROAD TEXAS, TX 77079

Date Appointed: 23 Jul 2010

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD ROBERTS

Birthdate: Feb 1946

Nationality: BRITISH

Address: UNIT 5 ST GEORGES COURT ST. GEORGES PARK KIRKHAM LANCASHIRE PR42EF

Date Appointed: 09 Sep 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON TOWERS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1ST FLOOR, 183 ST. VINCENT STREET G25QD

Date Appointed: 01 Jan 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DENNIS JOSEPH VOLTER

Birthdate: Jul 1939

Nationality: BRITSH

Address: 60 VICTORIA MANSIONS NAVIGATION WAY ASHTON ON RIBBLE LANCASHIRE PR22YY

Date Appointed: 20 Mar 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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