3T GLOBAL HOLDCO LIMITED

10908478
HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN BH23 6EW

People & Contacts

Contact Details
Registered Address HURN VIEW HOUSE
5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN

BH23 6EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3T ENERGY GROUP LIMITED 08 Feb 2018 - 25 Sep 2023
3T ENERGY TOPCO LIMITED 13 Oct 2017 - 08 Feb 2018
TIMEC 1620 LIMITED 10 Aug 2017 - 13 Oct 2017
People

Current directors

MR MARK FRANCIS CORRIGAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 25 Jan 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN NIGEL FRANKLIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 25 Jan 2018

Appointment Type: D

Other Appointments: None

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MS ELAINE SAFIER

Birthdate: Sep 1966

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR MARTIN SOMERVILLE

Birthdate: Jan 1977

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 19 Oct 2017

Appointment Type: D

Other Appointments: None

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MR IHAB MAGDY TOMA

Birthdate: Jan 1963

Nationality: EGYPTIAN

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 25 Jan 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN BRETT BODEN

Birthdate: Jan 1959

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 3 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY PO157FH

Date Appointed: 17 Oct 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MUCKLE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE TYNE & WEAR NE14BF

Date Appointed: 10 Aug 2017

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN DAVISON

Birthdate: Aug 1961

Nationality: BRITISH

Address: MUCKLE LLP TIME CENTRAL 32 GALLOWGATE TYNE & WEAR NE14BF

Date Appointed: 10 Aug 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID HARRISON

Birthdate: Nov 1976

Nationality: BRITISH

Address: FORUM 3 SOLENT BUSINESS PARK PARKWAY SOUTH FAREHAM PO157FH

Date Appointed: 17 Oct 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD HUDSON

Birthdate: Nov 1979

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 25 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR NIELS MEISSNER

Birthdate: May 1987

Nationality: GERMAN

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 14 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL MALCOLM STONEBANKS

Birthdate: Feb 1976

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 25 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES RONALD WHITTINGHAM

Birthdate: Jan 1978

Nationality: BRITISH

Address: FORUM 3 SOLENT BUSINESS PARK PARKWAY SOUTH FAREHAM PO157FH

Date Appointed: 17 Oct 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK MALCOLM MANN SINCLAIR

Birthdate: Mar 1975

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 14 Nov 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR GRAEME DAVID SWORD

Birthdate: May 1968

Nationality: BRITISH

Address: HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT DORSET BH236EW

Date Appointed: 25 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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