BUILDING ENERGY 1 HOLDINGS LIMITED

10801095
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUILDING ENERGY 1 HOLDINGS PLC 07 Jul 2017 - 16 Dec 2019
BUILDING ENERGY 1 HOLDINGS LTD 02 Jun 2017 - 07 Jul 2017
People

Current directors

MR DAVID JONES BADHAM

Birthdate: Dec 1985

Nationality: AMERICAN

Address: 152 W 57TH STREET (8TH FLOOR) NEW YORK 10019

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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MR FABRIZIO BROCCHIERI

Birthdate: Feb 1969

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Jul 2017

Appointment Type: D

Other Appointments: None

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GIANFILIPPO CUNEO

Birthdate: May 1942

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Jul 2017

Appointment Type: D

Other Appointments: None

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MR LEO JEAN DEBRIN

Birthdate: Feb 1990

Nationality: FRENCH

Address: 91 JERMYN STREET SW1Y6JB

Date Appointed: 11 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEFANO MACCHI DI CELLERE

Birthdate: N/A

Nationality:

Address: 33 ST. JAMES'S SQUARE SW1Y4JS

Date Appointed: 02 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM CHOU

Birthdate: May 1975

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jul 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR LANCE CONTENTO

Birthdate: Mar 1987

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 Jun 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SERGIO D'ANGELO

Birthdate: Jul 1977

Nationality: BRITISH

Address: 91 JERMYN STREET SW1Y6JB

Date Appointed: 20 Sep 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEE FELLER

Birthdate: May 1975

Nationality: AMERICAN

Address: 152 W 57TH STREET (8TH FLOOR) NEW YORK

Date Appointed: 11 Oct 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR NICO CHRISTIAN HALLER

Birthdate: Jan 1989

Nationality: GERMAN

Address: 91 JERMYN STREET SW1Y6JB

Date Appointed: 11 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MAURO MORETTI

Birthdate: Jun 1981

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 Jun 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR FABRIZIO ZAGO

Birthdate: Nov 1965

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 Jun 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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