MYRIAD CEG GROUP LIMITED

06969785
UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL MELTON MOWBRAY LE14 2QS

People & Contacts

Contact Details
Registered Address UNIT 21
BURROUGH COURT BURROUGH-ON-THE-HILL MELTON MOWBRAY

LE14 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPE VERDE ENERGY LIMITED 22 Jul 2009 - 22 Jan 2010
MYRIAD ENERGY GENERATION LTD 22 Jan 2010 - 25 Mar 2011
People

Current directors

MR PAUL WARWICK CAPELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 29 Apr 2015

Appointment Type: D

Other Appointments: None

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MR PAUL NICHOLAS CLARK

Birthdate: Apr 1972

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 12 May 2013

Appointment Type: D

Other Appointments: None

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MR TAHSEEN ALI KHAN SHERWANI

Birthdate: Dec 1975

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 23 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN EDMUND

Birthdate: Jan 1968

Nationality: SOUTH AFRICAN

Address: CARR LODGE 14 CARR LANE NORTH HUMBERSIDE HU179SD

Date Appointed: 22 Jul 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR DUNCAN ALAN MORDUE STRAUGHEN

Birthdate: N/A

Nationality:

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 12 May 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN BANNER ADKINS

Birthdate: Jan 1948

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN EDMUND

Birthdate: Jan 1968

Nationality: SOUTH AFRICAN

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 22 Jul 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH JAMES GARDINER

Birthdate: Mar 1974

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 12 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 15 Mar 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUMPHREY HARVEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 20 May 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR DERMOT TIMOTHY ANDREW HEFFERNAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 20 May 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAIRD

Birthdate: Dec 1954

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 20 May 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS ZOE MASSINGHAM

Birthdate: May 1975

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 01 May 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR HARRY WILLIAM TERRY PEPPER

Birthdate: Oct 1967

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 29 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK HAYTON SHERRARD

Birthdate: Jun 1976

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 17 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALAN MORDUE STRAUGHEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 29 Apr 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR SCOTT JAMES TAMPLIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 15 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW EUGENE PAUL WATES

Birthdate: Nov 1969

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 20 May 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW TRACE ALLAN WATES

Birthdate: Oct 1940

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 20 May 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GILES MACARTNEY WATES

Birthdate: May 1967

Nationality: BRITISH

Address: UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL LEICESTERSHIRE LE142QS

Date Appointed: 22 Jul 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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