RENEWABLES FINANCE UK LIMITED

05401291
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
10 LOWER GROSVENOR PLACE LONDON ENGLAND

SW1W 0EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FALCK RENEWABLES FINANCE LIMITED 22 Mar 2005 - 08 Nov 2022
People

Current directors

MR PATRICK PAUL ADAM

Birthdate: Jan 1958

Nationality: BELGIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 28 Jun 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD STEWART DIBLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 30 May 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: MAPLES FIDUCIARY SERVICES (UK) LIMITED 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PATRICK DENIS LOUIS HOUBERT

Birthdate: Dec 1975

Nationality: ITALIAN

Address: MAPLES FIDUCIARY SERVICES (UK) LIMITED 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: MAPLES FIDUCIARY SERVICES (UK) LIMITED 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ERIN LYNN MURCHIE HUNTER

Birthdate: N/A

Nationality: BRITISH

Address: 16 BRIGHTON PLACE AB106RS

Date Appointed: 22 Mar 2005

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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CARLO SINATRA

Birthdate: Jul 1957

Nationality: BRITISH

Address: VIA MANZONI 8/BIS MILAN 20052

Date Appointed: 05 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 08 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR PATRICK PAUL ADAM

Birthdate: Jan 1958

Nationality: BELGIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 31 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PATRICK PAUL ADAM

Birthdate: Jan 1958

Nationality: BELGIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR GIORGIO BOTTA

Birthdate: Jun 1966

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 07 Dec 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR SERGIO CHIERICONI

Birthdate: Mar 1967

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 25 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEWART DIBLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 31 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEWART DIBLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 30 May 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MASSIMO FERRARI

Birthdate: Dec 1962

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 20 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACOB HELLER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 BALCOMBE STREET NW16ND

Date Appointed: 22 Mar 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DIRECTOR ANDREW JAMES MURIE

Birthdate: May 1986

Nationality: AUSTRALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 30 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID PICTON-TURBERVILL

Birthdate: Jan 1964

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 31 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT REED

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 20 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVIDE VITTORIO SALA

Birthdate: Oct 1971

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 20 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR HANS RUDOLF SCHENK

Birthdate: Aug 1952

Nationality: SWISS

Address: VIA PRACCIO 38 TICINO

Date Appointed: 05 Apr 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI TOFFOLATTI

Birthdate: Nov 1967

Nationality: ITALIAN

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 29 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES NAPIER WILLIAMS

Birthdate: Jun 1961

Nationality: BRITISH

Address: HEATH LODGE BEENHAMS HEATH BERKSHIRE RG100QE

Date Appointed: 22 Mar 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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