PENMANSHIEL ENERGY LIMITED

08263863
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

People & Contacts

Contact Details
Registered Address CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PAUL REGINALD BRIAN BOWDEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL PINNEY

Birthdate: May 1986

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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DIEGO KIEFFER FLEIG

Birthdate: Nov 1983

Nationality: GERMAN

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DOMINIC JAMES HEARTH

Birthdate: N/A

Nationality:

Address: BEAUFORT COURT EGG FARM LANE OFF STATION ROAD HERTFORDSHIRE WD48LR

Date Appointed: 23 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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KEVIN JOHN PEARSON

Birthdate: N/A

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2-3 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR OLIVER GEORGE ALEXANDER

Birthdate: Dec 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE LONDON NW13AN

Date Appointed: 30 Oct 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BOSS

Birthdate: Nov 1974

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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HARRY BRIGHT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE LONDON NW13AN

Date Appointed: 30 Oct 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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HARRY BRIGHT

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE LONDON NW13AN

Date Appointed: 11 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALAN FARNHILL

Birthdate: May 1975

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 23 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JIMMY NILS HANSSON

Birthdate: Apr 1970

Nationality: SWEDISH

Address: FLOOR 15 110 BISHOPSGATE EC2N4AY

Date Appointed: 30 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PABLO HERNANDEZ

Birthdate: Jul 1985

Nationality: SPANISH

Address: FLOOR 15 110 BISHOPSGATE UNITED KINGDOM EC2N4AY

Date Appointed: 15 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MARGARITA KIRILOVA

Birthdate: Jun 1983

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE LONDON EC2N4AY

Date Appointed: 30 Nov 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON ALAN MACDOUGALL

Birthdate: Dec 1969

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE OFF STATION ROAD HERTFORDSHIRE WD48LR

Date Appointed: 23 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ADRIAN NEIL RAEBURN MCALPINE

Birthdate: Nov 1944

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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SIR ANDREW WILLIAM MCALPINE

Birthdate: Oct 1960

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE DAVID MALCOLM MCALPINE

Birthdate: Sep 1946

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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GAVIN MALCOLM MCALPINE

Birthdate: Nov 1974

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HECTOR GEORGE MCALPINE

Birthdate: Apr 1960

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM MCALPINE

Birthdate: Mar 1942

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH MCALPINE

Birthdate: Mar 1958

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD THOMAS WILLIAM MCALPINE

Birthdate: Jul 1978

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR IAN JAMIE MCINTYRE

Birthdate: Nov 1984

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Jun 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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TIMOTHY RAY MORGAN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 110 BISHOPSGATE FLOOR 15 EC2N4AY

Date Appointed: 24 Feb 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEWIS HARMON PACKWOOD

Birthdate: Jun 1981

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE EC2N4AY

Date Appointed: 20 Apr 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS RACHEL RUFFLE

Birthdate: Jan 1967

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE OFF STATION ROAD HERTFORDSHIRE WD48LR

Date Appointed: 23 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MAITE SANCHEZ

Birthdate: Dec 1983

Nationality: SPANISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID SWINDIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE LONDON EC2N4AY

Date Appointed: 30 Nov 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES TRUELOVE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE LONDON NW13AN

Date Appointed: 30 Oct 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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