SCOUT MOOR HOLDINGS (NO.1) LIMITED

06335277
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN

People & Contacts

Contact Details
Registered Address 10 FENCHURCH AVENUE
LONDON ENGLAND

EC3M 5BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEEL POWER HOLDINGS LIMITED 07 Aug 2007 - 08 Jul 2008
PEEL WIND POWER HOLDINGS LIMITED 10 Jul 2009 - 18 Feb 2010
PEEL ENERGY HOLDINGS LIMITED 08 Jul 2008 - 10 Jul 2009
People

Current directors

DR DAVID SAMUEL DURUKAN

Birthdate: Jun 1991

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR IAN THOMAS GENTLES

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 06 Mar 2014

Appointment Type: D

Other Appointments: None

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MS MORGAN LEAFE JACQUELINE HARRIS

Birthdate: N/A

Nationality:

Address: AURORA HOUSE SUITE 7 DELTIC AVENUE, ROOKSLEY MK138LW

Date Appointed: 01 Aug 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ANDREW STUART HUGH BEATTIE

Birthdate: N/A

Nationality:

Address: 5 THISTLE STREET EH21DF

Date Appointed: 20 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR SANJIT ALLEN ELIATAMBY

Birthdate: N/A

Nationality:

Address: 7 HILL STREET BS15PU

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR DEREK PATRICK STEWART HENDERSON

Birthdate: N/A

Nationality:

Address: WIND PROSPECT GROUP LIMITED 7 HILL STREET BS15PU

Date Appointed: 26 Aug 2016

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MRS NATASHA KUMAR

Birthdate: N/A

Nationality:

Address: 5 THISTLE STREET EH21DF

Date Appointed: 01 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 07 Aug 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR DAIMON MARK RILEY

Birthdate: N/A

Nationality:

Address: 7 HILL STREET BS15PU

Date Appointed: 24 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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DR RALPH HELLMUTH ALTENBURGER

Birthdate: Dec 1970

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 01 Oct 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ROBERT DAMON DE LASZIO

Birthdate: Apr 1977

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 29 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PETER GOESCHL

Birthdate: May 1961

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 10 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STEFAN MICHAEL HOLZMAIR

Birthdate: Aug 1985

Nationality: GERMAN

Address: C/O GREAT LAKES INSURANCE SE UK BRANCH 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 19 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR NILS DANIEL KLATT

Birthdate: Jun 1974

Nationality: GERMAN

Address: MEAG MUNICH ERGO ASSETMANAGEMENT GMBH OSKAR-VON-MILLER-RING 18 80333

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD KLEIN

Birthdate: May 1961

Nationality: BRITISH

Address: 53 HAWTHORN LANE CHESHIRE SK95DQ

Date Appointed: 29 Jan 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 21 Dec 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN MICHAELSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: FOUR WINDS EBFORD EX3OPA

Date Appointed: 07 Aug 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MUIR MILLER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE OLD BOATHOUSE INN 1 WARRINGTON LANE CHESHIRE WA130UH

Date Appointed: 19 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ROBERT POTTMANN

Birthdate: Nov 1968

Nationality: GERMAN

Address: MEAG MUNICH ERGO OSKAR-VON-MILLER RING 18 80333

Date Appointed: 10 Aug 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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BARBARA SALLER

Birthdate: Mar 1981

Nationality: GERMAN

Address: MEAG MUNICH ERGO OSKAR-VON-MILLER RING 18 80333

Date Appointed: 10 Aug 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER SIMPSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 24 PARK ROAD CHESHIRE WA159NN

Date Appointed: 07 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DR ACHIM KARL-HEINZ STEGNER

Birthdate: Mar 1968

Nationality: GERMAN

Address: PLANTATION PLACE 30 FENCHURCH STREET EC3M3AJ

Date Appointed: 23 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS EMMA NATALIE TINKER

Birthdate: May 1975

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 29 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: TOWER VIEW LUMB CARR ROAD LANCASHIRE BL84NN

Date Appointed: 07 Aug 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW LANCASHIRE BL84HZ

Date Appointed: 07 Aug 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BILLOWN MANSION HOUSE MALEW ISLE OF MAN IM93DL

Date Appointed: 07 Aug 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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