ERG WIND MEI 2-14-1 (UK) LIMITED

05953649
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2620 LIMITED 03 Oct 2006 - 27 Nov 2006
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED 17 Sep 2007 - 14 Feb 2013
TRINERGY (MEG 1-4-1) (UK) LIMITED 27 Nov 2006 - 17 Sep 2007
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 13 Feb 2013

Appointment Type: C

Other Appointments: None

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MR BENJAMIN FIELDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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JULIAN SEBASTIAN HAASE

Birthdate: May 1980

Nationality: GERMAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Oct 2024

Appointment Type: D

Other Appointments: None

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MR. ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MATRIX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE JERMYN STREET SW1Y4UH

Date Appointed: 27 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Aug 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 03 Feb 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 13 Feb 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 13 Feb 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART BAKER

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 14 Mar 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN BESSANT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 4 SHIPKA ROAD SW129QP

Date Appointed: 27 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ALBERTO DALOLI

Birthdate: Jun 1974

Nationality: ITALIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MASSIMO DERCHI

Birthdate: Feb 1963

Nationality: ITALIAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 13 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 May 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RUPERT CHARLES GIFFORD LYWOOD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 25 CLAPHAM MANOR STREET SW46DU

Date Appointed: 27 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Aug 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NICOLA RICCARDI

Birthdate: Nov 1977

Nationality: ITALIAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Jul 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS NITA RAMESH SAVJANI

Birthdate: Sep 1980

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN WARDEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Aug 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PAUL LAURENCE WILLIAMS

Birthdate: Oct 1961

Nationality: IRISH

Address: DERRYNANE JOHNSTOWN AVENUE COUNTY WICKLOW

Date Appointed: 27 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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