SUSTAINABLE FINANCE HOLDINGS LIMITED

05700746
1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH

People & Contacts

Contact Details
Registered Address 1
EMBANKMENT PLACE LONDON UNITED KINGDOM

WC2N 6RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEELEX 301 LIMITED 07 Feb 2006 - 29 Aug 2006
People

Current directors

PHILIP PATTERSON

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 21 Sep 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW JULIAN BAILYE COPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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DAN YORAM SCHWARZMANN

Birthdate: Jun 1963

Nationality: BRITISH

Address: PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 06 Sep 2017

Appointment Type: D

Other Appointments: None

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SIMON DAVID HUNT

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GLEN DONALD ARMSTRONG

Birthdate: May 1956

Nationality: BRITISH

Address: THE BEAM HOUSE MADEIRA WALK SHROPSHIRE SY66JQ

Date Appointed: 09 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MRS NICOLA ELLIOT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3 CHESTNUT CLOSE HANWOOD SHROPSHIRE SY58RB

Date Appointed: 01 May 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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PHIL HIGGINS

Birthdate: N/A

Nationality:

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 06 Sep 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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ANNE-MARIE HURLEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Dec 2008

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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KEELEX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 28 DAM STREET STAFFORDSHIRE WS136AA

Date Appointed: 07 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SAMANTHA THOMPSON

Birthdate: N/A

Nationality:

Address: 1 EMBANKMENT PLACE WC2N 6DX

Date Appointed: 01 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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ANDRE MAURICE ABADIE

Birthdate: Dec 1968

Nationality: FRENCH

Address: MINERVAPLEIN 26-11, 1077TS

Date Appointed: 30 Apr 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GLEN DONALD ARMSTRONG

Birthdate: May 1956

Nationality: BRITISH

Address: THE BEAM HOUSE MADEIRA WALK SHROPSHIRE SY66JQ

Date Appointed: 09 Jun 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW ARNOLD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1650 30TH STREET NW 20007

Date Appointed: 09 Jun 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES DAVID ELLIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Dec 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR WARWICK EAN HUNT

Birthdate: Sep 1962

Nationality: NEW ZEALANDER

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 01 Oct 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR LEO FENTON JOHNSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 09 Jun 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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KEELEX FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 28 DAM STREET STAFFORDSHIRE WS136AA

Date Appointed: 07 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN RAWLINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN SMITH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS MARISSA CHARLOTTE MICHELLE THOMAS

Birthdate: Sep 1969

Nationality: BRITISH

Address: PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 01 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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KEITH TILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 19 Dec 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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