WIGHT FARM ENERGY 1 LIMITED

11363176
46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 6AX

People & Contacts

Contact Details
Registered Address 46-50 RUTHERFORD DRIVE
PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND

NN8 6AX
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

MS HANNAH LUCY MILES

Birthdate: N/A

Nationality:

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: C

Other Appointments: None

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MR EDWARD WILLIAM BASTOW

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DIGBY EDWARD STIRLING BEAUMONT

Birthdate: Oct 1980

Nationality: AUSTRALIAN

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN BURNS

Birthdate: Jun 1978

Nationality: AUSTRALIAN

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS CHARLES CLEMENTS

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MS HANNAH LUCY MILES

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART EVAN BAUGH

Birthdate: Jan 1991

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 29 Sep 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN RICHARD GLENTON GRIFFITHS

Birthdate: Jul 1987

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 07 Dec 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES ALASTAIR REID

Birthdate: Dec 1985

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Feb 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER SAMWORTH

Birthdate: May 1976

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 23 Aug 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN RALPH SHELDON

Birthdate: Sep 1985

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 15 May 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS STEFANIA TRIVELLATO

Birthdate: Oct 1982

Nationality: BRITISH,ITALIAN

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

Date Appointed: 13 Aug 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER UNWIN

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 15 May 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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