TMO RENEWABLES LIMITED

04405622
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TMO BIOTEC LTD 27 Mar 2002 - 14 Jun 2006
People

Current directors

GAYE JEANETTE BRAMWELL

Birthdate: N/A

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Dec 2012

Appointment Type: C

Other Appointments: None

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MR HENRY KERR

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 25 Oct 2013

Appointment Type: D

Other Appointments: None

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MR DESMOND GEORGE REEVES

Birthdate: Apr 1943

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

HEATHER CHAPMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: RUSSET HILL DUNNY LANE CHIPPERFIELD HERTFORDSHIRE WD49DD

Date Appointed: 27 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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KEVIN MICHAEL GODLEY

Birthdate: N/A

Nationality: BRITISH

Address: 3 HENDERSON AVENUE QUEEN ELIZABETH PARK SURREY GU29LP

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 27 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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HAROLD THOMAS LAVERACK

Birthdate: Jan 1940

Nationality: BRITISH

Address: RUSSETT HILL DUNNY LANE WD49DD

Date Appointed: 27 Mar 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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PHILIPP HAGEN LUKAS

Birthdate: Mar 1974

Nationality: GERMAN

Address: FLAT 4 80 LONG ACRE WC2E9NG

Date Appointed: 10 Feb 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT GLYN PARKER

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Jun 2007

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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PHILLIP NICHOLAS RODGERS

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE MEDAWAR CENTRE, ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK OX44GA

Date Appointed: 24 Aug 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PETER VANCE ALLEN

Birthdate: Feb 1956

Nationality: BRITISH CITIZEN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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KRISTOFFER ERLING ANDENAES

Birthdate: Jun 1975

Nationality: NORWEGIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANTHONY ATKINSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Oct 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DR ROGER EDWARD CRIPPS

Birthdate: Nov 1943

Nationality: BRITISH

Address: FINCH HOUSE CHARLTON WILTSHIRE SN169DT

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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HAMISH CURRAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 24 AIRLIE COURT GLENEAGLES GLENEAGLES PERTHSHIRE PH31SA

Date Appointed: 21 Dec 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN EASOON GLEN

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PAUL HUGHES

Birthdate: Apr 1966

Nationality: BRITISH

Address: 7 FIELD WAY CAMBRIDGESHIRE CB18RW

Date Appointed: 11 Apr 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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HAROLD THOMAS LAVERACK

Birthdate: Jan 1940

Nationality: BRITISH

Address: RUSSETT HILL DUNNY LANE WD49DD

Date Appointed: 27 Mar 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DR JOACHIM HAGEN LUKAS

Birthdate: May 1937

Nationality: GERMAN

Address: 37 CHANTRY VIEW ROAD SURREY GU13XW

Date Appointed: 05 Sep 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIPP HAGEN LUKAS

Birthdate: Mar 1974

Nationality: GERMAN

Address: THE QUILLET BACK LANE SURREY GU86HB

Date Appointed: 19 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DR STEVEN MICHAEL MARTIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 05 Nov 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER MCBRAIDA

Birthdate: Sep 1938

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER MILLER

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 05 Sep 2002

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT GLYN PARKER

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 May 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JASON JAMES ROBINSON

Birthdate: May 1977

Nationality: CANADIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jun 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PHILLIP NICHOLAS RODGERS

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE MEDAWAR CENTRE, ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK OX44GA

Date Appointed: 22 Jun 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER JAMES SENIOR

Birthdate: May 1947

Nationality: BRITISH

Address: 2 SOUTH CRESCENT GARLIESTON DG88BQ

Date Appointed: 10 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WEAVER

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 14 May 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STEPHEN KENNETH YEO

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 24 Nov 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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