TERSUS ENERGY LIMITED

05314207
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCC ENERGY LIMITED 15 Dec 2004 - 27 Jan 2005
MCC ENERGY PLC 27 Jan 2005 - 01 Nov 2005
TERSUS ENERGY PLC 01 Nov 2005 - 04 Nov 2011
People

Current directors

MR DAVID THOMAS WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 21 Aug 2008

Appointment Type: C

Other Appointments: None

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STEVEN PAKIN LEVINE

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 25 WINDERMERE AVE MASSACHUSETTS 02476

Date Appointed: 17 Jan 2005

Appointment Type: D

Other Appointments: None

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MR DAVID THOMAS WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2A BROOK GARDENS KT27ET

Date Appointed: 17 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

KEVIN JOHN ALEXANDER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 23 BROADWATER CLOSE SURREY KT125DD

Date Appointed: 27 Jan 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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KENNETH DENOS

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 12694 SOUTH ROSBURG DR UTAH 84065

Date Appointed: 07 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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REBECCA WALSH

Birthdate: Jan 1979

Nationality: BRITISH

Address: NORTON ROSE KEMPSOM HOUSE CAMOMILE STREET EC3A7AN

Date Appointed: 15 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID THOMAS WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 5 VAT HOUSE REGENTS BRIDGE GARDENS SW81HD

Date Appointed: 17 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SHARON JONES CLAYTON

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 114 EATON SQUARE SW1W9AA

Date Appointed: 17 Jan 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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KENNETH DENOS

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 12694 SOUTH ROSBURG DR UTAH 84065

Date Appointed: 07 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: 5 VAT HOUSE REGENTS BRIDGE GARDENS SW81HD

Date Appointed: 17 Jan 2005

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS HEATHER JANE KILLEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 40 WESTBOURNE TERRACE W23UH

Date Appointed: 18 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY ROGER MOORE

Birthdate: Oct 1945

Nationality: UNITED STATES

Address: 18623 AVENUE CAPRI 33558 FLORIDA

Date Appointed: 07 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JAKE ROBSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: KEMPSON HOUSE CAMOMILE STREET EC3A7AN

Date Appointed: 15 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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NILS NILSEN TRULSVIK

Birthdate: Sep 1948

Nationality: NORWEGIAN

Address: SYVERSTADKOLLEN 12 1394

Date Appointed: 17 Jan 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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REBECCA WALSH

Birthdate: Jan 1979

Nationality: BRITISH

Address: NORTON ROSE KEMPSOM HOUSE CAMOMILE STREET EC3A7AN

Date Appointed: 15 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH WEST

Birthdate: Jan 1963

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 16 Jun 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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