SECOND GENERATION COOMBESHEAD LIMITED

07424417
C/O FORESIGHT GROUP LLP,THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address C/O FORESIGHT GROUP LLP,THE SHARD
32 LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEE RENEWABLES UK 12 LIMITED 29 Oct 2010 - 18 Nov 2014
People

Current directors

MR JULIAN ELSWORTH

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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DAVID GOODWIN

Birthdate: Mar 1987

Nationality: BRITISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Oct 2023

Appointment Type: D

Other Appointments: None

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MR GRAHAM ERNEST SHAW

Birthdate: Jan 1950

Nationality: BRITISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

QUAYSECO LIMITED

Birthdate: N/A

Nationality:

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 17 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN BLACK

Birthdate: Sep 1975

Nationality: BRITISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JUERGEN DETLEF DOERING

Birthdate: Jul 1958

Nationality: GERMAN

Address: 34 BROOK STREET W1K5DN

Date Appointed: 01 Jan 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PETER TOM HILL-NORTON

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1A PETERSHAM MEWS SW75NR

Date Appointed: 30 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSHUA KAPLAN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1A PETERSHAM MEWS SW75NR

Date Appointed: 20 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DR NIELS KRONINGER

Birthdate: Nov 1976

Nationality: BRITISH

Address: 25 GILBERT STREET FLAT Q W1K5HX

Date Appointed: 29 Oct 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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PINECROFT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS THERESE AMANDA KAROLINA SUNDELIN

Birthdate: Aug 1982

Nationality: SWEDISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT CLIFTON WEBSTER

Birthdate: Sep 1978

Nationality: ENGLISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 May 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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