AFC ENERGY PLC

05668788
UNIT 71.4 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB

People & Contacts

Contact Details
Registered Address UNIT 71.4
DUNSFOLD PARK CRANLEIGH SURREY

GU6 8TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVESTMENT TRANSITIONS LIMITED 09 Jan 2006 - 28 Feb 2006
AFC ENERGY LIMITED 06 Jun 2006 - 15 Jun 2006
DFC ENERGY LIMITED 28 Feb 2006 - 06 Jun 2006
People

Current directors

MR DUNCAN NEALE

Birthdate: Feb 1969

Nationality: BRITISH

Address: UNIT 71. 4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR BRENDAN JAMES KEANE

Birthdate: N/A

Nationality:

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 09 Oct 2023

Appointment Type: C

Other Appointments: None

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DR GERALD DANIEL AGNEW

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 09 Sep 2019

Appointment Type: D

Other Appointments: None

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DR MONIKA BIDDULPH

Birthdate: Sep 1966

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 03 Dec 2021

Appointment Type: D

Other Appointments: None

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MR GARY BRUCE BULLARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 15 Apr 2021

Appointment Type: D

Other Appointments: None

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MR DUNCAN JOHN NEALE

Birthdate: Feb 1969

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN DAVID BARBER

Birthdate: Feb 1952

Nationality: BRITISH

Address: SUNBURY FITZROY PARK N66HX

Date Appointed: 09 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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RICHARD CUNKLEY

Birthdate: N/A

Nationality:

Address: UNIT 71 4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 02 May 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR PETER DIXON- CLARKE

Birthdate: N/A

Nationality:

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 01 Dec 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MS JANE GRACE DUMERESQUE

Birthdate: N/A

Nationality:

Address: 71.4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 26 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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RICHARD DUNKLEY

Birthdate: N/A

Nationality:

Address: INIT 71.4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 02 May 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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INTERNATIONAL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 19 Jan 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR GRAEME ROBERT LEWIS

Birthdate: N/A

Nationality:

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 02 Apr 2019

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MARSON

Birthdate: N/A

Nationality:

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 07 Jan 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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ROGER PETER POWLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: CHURCH FARM HOUSE BOSHAM LANE WEST SUSSEX PO188HL

Date Appointed: 19 Oct 2006

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER TAWNEY

Birthdate: N/A

Nationality:

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 18 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES TUFFILL

Birthdate: N/A

Nationality:

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 16 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR IAN HENRY BALCHIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 05 Nov 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID BARBER

Birthdate: Feb 1952

Nationality: BRITISH

Address: SUNBURY FITZROY PARK N66HX

Date Appointed: 20 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ADAM STEVEN BOND

Birthdate: Feb 1976

Nationality: AUSTRALIAN

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 01 Jun 2012

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR OTTO FRANKLIN CARLISLE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 10 SYCAMORE AVENUE WEST SUSSEX RH124TS

Date Appointed: 23 Jul 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MRS JANE GRACE DUMERESQUE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 71.4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 26 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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HARRY IAN EPSTEIN

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 255 OAK KNOLL TERRACE ILLINOIS 60035

Date Appointed: 22 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MITCHELL LAWRENCE FIELD

Birthdate: Jul 1952

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 10 Apr 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES HAY GIBSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 06 Feb 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PERCY EDWARD HAYBALL

Birthdate: Jun 1985

Nationality: BRITISH

Address: UNIT 7 4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 02 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON DENNIS HUNT

Birthdate: Jan 1951

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 13 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MRS LISA JANE JORDAN

Birthdate: Jul 1975

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 08 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GENE LEWIS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 71.4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 02 Jul 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR GRAEME LEWIS

Birthdate: Sep 1960

Nationality: BRITISH

Address: UNIT 71. 4 DUNSFOLD PARK STOVOLDS HILL SURREY GU68TB

Date Appointed: 27 Feb 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DR MICHAEL FRANCIS MANGAN

Birthdate: Jul 1941

Nationality: BRITISH

Address: 10 GREENTHORNE CLOSE TURTON LANCASHIRE BL70BL

Date Appointed: 19 Feb 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH BERNARD MANGION

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 THE DRIVE KT108DQ

Date Appointed: 05 Dec 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MARSON

Birthdate: Oct 1955

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 02 Jul 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN LEONARD RENNOCKS

Birthdate: May 1945

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 08 Jun 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GERARD PETER THEODORE HENRIQUE SAUER

Birthdate: Jan 1946

Nationality: DUTCH

Address: 62 LEWIN ROAD SW166JT

Date Appointed: 20 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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EUGENE SHVIDLER

Birthdate: Feb 1964

Nationality: BRITISH

Address: MHC (SERVICES) LTD CFC STAMFORD BRIDGE FULHAM ROAD SW61HS

Date Appointed: 10 Jan 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN SMITH

Birthdate: Jul 1969

Nationality: AUSTRALIAN

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 26 Sep 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL SUNDERLAND

Birthdate: Jul 1945

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 08 Mar 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TAWNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 12 Sep 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR EUGENE ALEXANDER TENENBAUM

Birthdate: Aug 1964

Nationality: CANADIAN

Address: MHC (SERVICES) LTD CFC STAMFORD BRIDGE FULHAM ROAD SW61HS

Date Appointed: 10 Jan 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES TUFFILL

Birthdate: Mar 1971

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 08 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR TERENCE MATTHEW WALSH

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 DANE BANK ROAD CHESHIRE CW95PJ

Date Appointed: 30 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON HOWARD WALTERS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 50 FLOWER LANE MILL HILL NW72JL

Date Appointed: 07 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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HOWARD WHITE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 167 WINCHMORE HILL ROAD SOUTHGATE N146AR

Date Appointed: 09 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR IAN STUART WILLIAMSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 07 Nov 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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RT HON BRIAN DAVID HENDERSON WILSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 219 QUEEN VICTORIA DRIVE LANARKSHIRE G131UU

Date Appointed: 16 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD BRIAN WILSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 21 Feb 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STEPHEN KENNETH YEO

Birthdate: Feb 1945

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PETER DIXON- CLARKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: UNIT 71.4 DUNSFOLD PARK SURREY GU68TB

Date Appointed: 01 Dec 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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