QUEENSGATE GENERATOR HOLDING LIMITED

06310592
MACNAUGHTON HOUSE COMPTON PLACE LONDON UNITED KINGDOM WC1H 9SD

People & Contacts

Contact Details
Registered Address MACNAUGHTON HOUSE
COMPTON PLACE LONDON UNITED KINGDOM

WC1H 9SD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PATRON GENERATOR HOLDING LIMITED 12 Jul 2007 - 24 May 2017
People

Current directors

MS JUEANE THIESSEN

Birthdate: May 1974

Nationality: BRITISH

Address: 8 HILL STREET W1J5NG

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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MR ALASTAIR BERNHARD THOMANN

Birthdate: Jul 1972

Nationality: BRITISH,GERMAN

Address: MACNAUGHTON HOUSE COMPTON PLACE WC1H9SD

Date Appointed: 13 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 12 Jul 2007

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MS SHARN GILL

Birthdate: Jun 1991

Nationality: BRITISH

Address: 8 HILL STREET W1J5NG

Date Appointed: 12 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDRE GUETTOUCHE

Birthdate: Oct 1973

Nationality: GERMAN

Address: MACNAUGHTON HOUSE COMPTON PLACE WC1H9SD

Date Appointed: 13 Jul 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL RONAYNE HARRIES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 45 SOUTH EDEN PARK ROAD KENT BR33BQ

Date Appointed: 11 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JON FREDRIK KORALLUS

Birthdate: Apr 1963

Nationality: SWEDISH

Address: SANDIFORD GRAEMESDYKE ROAD HERTFORDSHIRE HP43LX

Date Appointed: 11 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SHANE EDWARD LAW

Birthdate: Jul 1972

Nationality: BRITISH

Address: 81 ENGADINE STREET SW185DU

Date Appointed: 02 Aug 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES MILLET

Birthdate: Nov 1980

Nationality: BRITISH

Address: 8 HILL STREET W1J5NG

Date Appointed: 12 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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PLATINUM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 12 Jul 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD SLIMMING

Birthdate: Aug 1977

Nationality: BRITISH

Address: 8 HILL STREET W1J5NG

Date Appointed: 05 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR HERVE OLIVIER ARNAUD DELIGNY

Birthdate: Dec 1972

Nationality: FRENCH

Address: MACNAUGHTON HOUSE COMPTON PLACE WC1H9SD

Date Appointed: 01 Mar 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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