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arnoud klaren

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KLAREN, Arnoud Christiaan
Nationality: Dutch
Address: SE1 9SG, England

GREENERSITE LIMITED
06518330
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Active
Appointed: 2015-09-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2015-09-09

AIKEN, William John
Director - Resigned
Appointed: 2012-10-30
Resigned: 2019-12-04

AITCHISON, Nigel Ian
Director - Resigned
Appointed: 2008-12-09
Resigned: 2012-08-15

KLEIN, Stephen Richard
Director - Resigned
Appointed: 2008-10-20
Resigned: 2009-09-30

PAGE, Andrew Jason
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-12-09

TAYLOR, Matthew Peter
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-12-09

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-04-04

FORESIGHT FUND MANAGERS LIMITED
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2017-11-06

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2008-09-16

FORESIGHT GROUP LLP
OC300878
LIVE
Date Incorporated:

MR PETER DAVID ENGLISH
Member - Active
Appointed: 2001-10-25

FORESIGHT GROUP CI LIMITED FORESIGHT GROUP CI LIMITED
Member - Active
Appointed: 2010-02-24

MR GARY FRASER
Member - Active
Appointed: 2004-09-27

MR NIGEL IAN AITCHISON
Member - Active
Appointed: 2008-09-01

HENRY ALTY
Member - Active
Appointed: 2012-06-02

MR MICHAEL JOHN ANDERSON
Member - Resigned
Appointed: 2013-06-24
Resigned: 2013-10-28

KATHERINE AUSTEN
Member - Resigned
Appointed: 2007-11-19
Resigned: 2014-03-18

MR MATTHEW NICHOLAS HENRY BLACK
Member - Resigned
Appointed: 2012-12-04
Resigned: 2014-03-18

MARK JULIAN BURROWS
Member - Active
Appointed: 2008-01-21

SARAH COLE
Member - Active
Appointed: 2012-01-02

THOMAS MATTHEW COLLINS
Member - Resigned
Appointed: 2012-04-16
Resigned: 2014-03-18

MR DAVID GEORGE CONLON
Member - Resigned
Appointed: 2011-10-24
Resigned: 2013-08-23

MR DARREL JOHN CONNELL
Member - Active
Appointed: 2010-12-13

EDWARD CRAIG
Member - Active
Appointed: 2012-09-10

MICHAEL RAYMOND CURRIE
Member - Active
Appointed: 2006-09-07

DIOMIDIS DORKOFIKIS
Member - Active
Appointed: 2009-09-07

PAULINE MARJORIE ENGLISH
Member - Active
Appointed: 2001-10-25

FEDERICO GIANNANDREA
Member - Active
Appointed: 2010-03-01

MATTHEW JAMES HARRISS
Member - Active
Appointed: 2010-05-01

RISSELL GEORGE HEALEY
Member - Active
Appointed: 2007-10-16

MR DAVID MICHAEL HUGHES
Member - Active
Appointed: 2004-07-30

PHILIP KENT
Member - Active
Appointed: 2012-05-28

MR ARNOUD CHRISTIAAN KLAREN
Member - Active
Appointed: 2011-10-17

MR ARNOUD CHRISTIAN KLAREN
Member - Active
Appointed: 2011-10-15

MR JAMES ALLAN LIVINGSTON
Member - Active
Appointed: 2007-04-02

MR DONALD ALEXANDER MACLENNAN
Member - Active
Appointed: 2001-10-25

DAVID MILES
Member - Active
Appointed: 2012-04-16

NICHOLAS GABRIEL ANTHONY MORGAN
Member - Active
Appointed: 2012-09-05

MR ANDREW JASON PAGE
Member - Active
Appointed: 2004-07-30

MISS ELENA ANNA PALASMITH
Member - Active
Appointed: 2013-03-06

MR RICARDO PINEIRO
Member - Active
Appointed: 2011-02-28

MR JAMES ALASTAIR REID
Member - Active
Appointed: 2013-04-29

CARLOS REY MICOLAU
Member - Active
Appointed: 2012-01-02

JAMIE CRAIG RICHARDS
Member - Active
Appointed: 2004-02-02

MISS BETHANY ROSE
Member - Active
Appointed: 2011-08-01

MR DIOMIDIS DORKOFIKIS
Member - Active
Appointed: 2014-03-18

MR LUCIO FAVALE
Member - Active
Appointed: 2014-03-18

MR RUSSELL GEORGE HEALEY
Member - Active
Appointed: 2007-10-16

MS MINAL PATEL
Member - Active
Appointed: 2014-01-06

MR RICARDO SILVA SANTOS DE CIMA PINEIRO
Member - Active
Appointed: 2011-02-28

MR JAMES PETER SAMWORTH
Member - Active
Appointed: 2009-10-12

MR MATTHEW JAMES SMITH
Member - Active
Appointed: 2010-11-01

BENJAMIN HUGH MICHAEL THOMPSON
Member - Active
Appointed: 2011-09-05

MR RICHARD JAMES THOMPSON
Member - Active
Appointed: 2012-05-14

MR THOMAS ALEXANDER THORP
Member - Active
Appointed: 2008-11-10

MR ALBERTO TORINI
Member - Active
Appointed: 2013-11-18

DANIEL PATRICK JACK WELLS
Member - Active
Appointed: 2012-09-10

MR BERNARD WILLIAM FAIRMAN
Member - Resigned
Appointed: 2001-10-25
Resigned: 2010-02-24

MR HENRY JOHN ALEXANDER ALTY
Member - Resigned
Appointed: 2012-06-02
Resigned: 2014-03-18

JAMES ROBERT ARMSTRONG
Member - Resigned
Appointed: 2006-09-18
Resigned: 2009-09-07

MS SIMONA BEFANI
Member - Resigned
Appointed: 2012-05-07
Resigned: 2014-03-18

MRS MINAL PATEL
Member - Active
Appointed: 2014-01-06

MR. MATTHEW NICHOLAS HENRY BLACK
Member - Resigned
Appointed: 2012-12-04
Resigned: 2014-03-18

MR PHILIP WILLIAM KENT
Member - Active
Appointed: 2015-04-01

ENGLISH, Peter David
Member - Resigned
Appointed: 2001-10-25
Resigned: 2021-05-31

FRASER, Gary
Member - Active
Appointed: 2004-09-27

FORESIGHT GROUP CI LIMITED
Member - Resigned
Appointed: 2010-02-24
Resigned: 2021-02-09

AITCHISON, Nigel Ian
Member - Resigned
Appointed: 2008-09-01
Resigned: 2023-06-30

ALVAREZ, Claire
Member - Active
Appointed: 2018-08-01

APPIAH, Rodney Kwabena
Member - Resigned
Appointed: 2018-08-01
Resigned: 2020-12-01

BOLTON, Peter
Member - Resigned
Appointed: 2019-06-01
Resigned: 2020-12-11

BOURNE, Carly Louise
Member - Resigned
Appointed: 2016-04-01
Resigned: 2023-12-05

CHESWORTH, Louise
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-09-17

CLARKE, Nigel Antony
Member - Active
Appointed: 2018-04-01

CURRIE, Michael Raymond
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-04-01

DORKOFIKIS, Diomidis
Member - Resigned
Appointed: 2009-09-07
Resigned: 2014-03-18

DUDLEY, Bethany
Member - Active
Appointed: 2019-04-01

ENGLISH, Pauline Marjorie
Member - Resigned
Appointed: 2001-10-25
Resigned: 2021-12-08

GIANNANDREA, Federico
Member - Resigned
Appointed: 2010-03-01
Resigned: 2022-01-01

GUEST, Robert Oliver Graham
Member - Active
Appointed: 2019-06-01

HAMMOND, Matthew John
Member - Active
Appointed: 2017-04-20

HEALEY, Russell George
Member - Resigned
Appointed: 2007-10-16
Resigned: 2023-03-31

HOLDEN, John Peter Stefano
Member - Resigned
Appointed: 2018-08-01
Resigned: 2021-09-30

HOLMES, Christopher
Member - Active
Appointed: 2019-07-01

HUGHES, David Michael
Member - Active
Appointed: 2004-07-30

HUGHES, Steven William
Member - Resigned
Appointed: 2020-02-03
Resigned: 2021-12-31

KELLY, Richard James
Member - Active
Appointed: 2017-02-01

LIVINGSTON, James Allan
Member - Active
Appointed: 2007-04-02

MICOLAU, Carlos Rey
Member - Active
Appointed: 2018-02-01

MORGAN, Nicholas Gabriel Anthony
Member - Resigned
Appointed: 2012-09-05
Resigned: 2018-04-01

PINEIRO, Ricardo Silva Santos De Cima
Member - Resigned
Appointed: 2011-02-28
Resigned: 2014-03-18

QUINN, Michael John
Member - Active
Appointed: 2018-08-01

RUFFLEY, Suzie
Member - Active
Appointed: 2018-08-01

SHELDON, Charles John Ralph
Member - Resigned
Appointed: 2018-08-01
Resigned: 2021-10-29

SMITH, Matthew James
Member - Active
Appointed: 2010-11-01

TANNER, Christopher James
Member - Active
Appointed: 2019-07-01

THAYER, Stephen James
Member - Active
Appointed: 2015-08-01

THOMPSON, Richard James
Member - Active
Appointed: 2012-05-14

WARDLE, Christopher Mark
Member - Active
Appointed: 2019-09-27

WELLS, Daniel Patrick Jack
Member - Active
Appointed: 2012-09-10

FAIRMAN, Bernard William
Member - Resigned
Appointed: 2001-10-25
Resigned: 2010-02-24

ALTY, Henry John Alexander
Member - Resigned
Appointed: 2012-06-02
Resigned: 2014-03-18

ANDERSON, Michael John
Member - Resigned
Appointed: 2013-06-24
Resigned: 2013-10-28

ANDREWS, Paul
Member - Resigned
Appointed: 2019-03-05
Resigned: 2019-12-17

ARMSTRONG, James Robert
Member - Resigned
Appointed: 2006-09-18
Resigned: 2009-09-07

AUSTEN, Katherine Elizabeth
Member - Resigned
Appointed: 2007-11-19
Resigned: 2014-03-18

BEFANI, Simona
Member - Resigned
Appointed: 2012-05-07
Resigned: 2014-03-18

BLACK, Matthew Nicholas Henry
Member - Resigned
Appointed: 2012-12-04
Resigned: 2014-03-18

BURROWS, Mark Julian
Member - Resigned
Appointed: 2008-01-21
Resigned: 2016-08-31

CLARKE, Hugi
Member - Resigned
Appointed: 2016-02-01
Resigned: 2018-04-01

COLE, Sarah
Member - Resigned
Appointed: 2012-01-02
Resigned: 2015-07-31

COLLINS, Thomas Matthew
Member - Resigned
Appointed: 2012-04-16
Resigned: 2014-03-18

CONLON, David George
Member - Resigned
Appointed: 2011-10-24
Resigned: 2013-08-23

CONNELL, Darrel John
Member - Resigned
Appointed: 2010-12-06
Resigned: 2014-03-18

CRAIG, Edward
Member - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-30

FAIRMAN, Julia Lumsden
Member - Resigned
Appointed: 2001-10-25
Resigned: 2010-02-24

FALANGOLA, Yanti
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-24

FARLEY, Louise Helen
Member - Resigned
Appointed: 2008-10-13
Resigned: 2011-08-15

FAVALE, Lucio
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-18

FROST, Charlotte Sophie
Member - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-18

GOULD, Jennifer Susan
Member - Resigned
Appointed: 2012-12-06
Resigned: 2014-03-18

GRAHAM, Jonty
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-06-07

GROSS, Hazel Joy
Member - Resigned
Appointed: 2004-02-02
Resigned: 2007-05-23

HARRISS, Matthew James
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-18

KENT, Philip William
Member - Resigned
Appointed: 2012-05-28
Resigned: 2014-03-18

KLAREN, Arnoud Christian
Member - Resigned
Appointed: 2011-10-15
Resigned: 2014-03-18

LEE, Meredith
Member - Resigned
Appointed: 2009-06-22
Resigned: 2011-06-27

MACLENNAN, Donald Alexander
Member - Resigned
Appointed: 2001-10-25
Resigned: 2013-07-31

MAGGI, Francesco
Member - Resigned
Appointed: 2015-11-16
Resigned: 2020-08-01

MILES, David
Member - Resigned
Appointed: 2012-04-16
Resigned: 2014-03-18

MOORE, Thomas William
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-17

PAGE, Andrew Jason
Member - Resigned
Appointed: 2004-07-30
Resigned: 2014-02-26

PALASMITH, Elena
Member - Resigned
Appointed: 2017-04-01
Resigned: 2020-02-07

PALASMITH, Elena Anna
Member - Resigned
Appointed: 2013-03-06
Resigned: 2014-03-18

PASSARIELLO, Luca
Member - Resigned
Appointed: 2008-06-01
Resigned: 2009-05-21

PATEL, Minal
Member - Resigned
Appointed: 2014-01-06
Resigned: 2018-12-31

PEARSON, Mark Geoffrey
Member - Resigned
Appointed: 2010-08-02
Resigned: 2011-12-05

POWAR, Sonita Jatinder Kaur
Member - Resigned
Appointed: 2008-11-10
Resigned: 2010-07-07

PRICE, Christopher Charles
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-01-31

RAND, Michael Antony
Member - Resigned
Appointed: 2008-07-14
Resigned: 2009-09-30

REID, James Alastair
Member - Resigned
Appointed: 2013-04-29
Resigned: 2014-03-18

REY MICOLAU, Carlos
Member - Resigned
Appointed: 2012-01-02
Resigned: 2014-03-18

RICHARDS, Jamie Craig
Member - Resigned
Appointed: 2004-02-02
Resigned: 2018-03-31

ROSE, Bethany
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-18

SAMWORTH, James Peter
Member - Resigned
Appointed: 2009-10-12
Resigned: 2018-12-31

SANTILLANA, Humberto
Member - Resigned
Appointed: 2009-11-01
Resigned: 2013-01-01

SAYWOOD, Sebastian James Mason
Member - Resigned
Appointed: 2013-09-23
Resigned: 2014-03-18

SCOTT, Belinda Janes
Member - Resigned
Appointed: 2013-08-27
Resigned: 2014-03-18

SETOLA, Francesco
Member - Resigned
Appointed: 2016-11-07
Resigned: 2019-03-29

SHANNON, Andrew James Mciver
Member - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-18

SHEPHERD, Benjamin James
Member - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-18

FORESIGHT HOLDCO 2 LTD
Member - Active
Appointed: 2021-02-09

BOLTON, Peter Richard
Member - Resigned
Appointed: 2019-06-01
Resigned: 2020-12-11

BRENNAN, Mark James Eunan
Member - Resigned
Appointed: 2021-10-01
Resigned: 2023-11-30

SCULLION, Nicholas John
Member - Active
Appointed: 2021-10-01

SATURN SOLAR 04 LIMITED
07697778
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-10

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-10

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-01-18

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-22

VICKERY, Anthony Jackson
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-03-22

WILSON, Alan
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-16

TRITON SOLAR 13 LIMITED
07700695
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-25

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-25

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-01-18

HELSBY, Robert
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-03-22

JOHNSTON, Alexander Norman
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-03-22

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-16

BLYTH SOLAR LIMITED
07578792
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-09

AIKEN, William John
Director - Resigned
Appointed: 2011-03-25
Resigned: 2012-01-17

CARTEN, Paul Louis
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-03-22

FLINT, Chloris
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-03-22

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2017-11-06

BURY SOLAR LIMITED
07543142
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Active
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-02-09

AIKEN, William John
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-01-17

CHEESMAN, Philip Maynard
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-03-22

JOHNSON, Robin Douglas, Dr
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

LATHAM, Simon George Pinckney
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-10-14

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2011-04-14
Resigned: 2013-03-22

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-17

ARIEL SOLAR 08 LIMITED
07697822
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-09

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-01-17

FLINT, Chloris
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-03-22

SHAW, Jonathan David
Director - Resigned
Appointed: 2012-03-06
Resigned: 2013-03-22

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-06

PUCK SOLAR 10 LIMITED
07698000
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-25

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-25

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-01-18

HOMAN-RUSSELL, William Barry
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-03-22

JOHNSTON, Alexander Norman
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-30

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-16

LISS SOLAR LIMITED
07543156
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-29

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-29

AIKEN, William John
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-01-17

CANNING, John Daniel
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-03-22

GEORGE, David Richard
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-03-22

LATHAM, Simon George Pinckney
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-10-14

OSBORN, Peter Gordon
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2011-04-14
Resigned: 2013-03-22

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2017-10-16

CANOPUS SOLAR LIMITED
08451806
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Resigned
Appointed: 2016-02-10
Resigned: 2023-02-23

WILSON, Alan
Director - Resigned
Appointed: 2013-03-19
Resigned: 2023-02-23

PINECROFT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2016-02-10
Resigned: 2023-02-23

JOSHI, Sajeel Pradip
Director - Active
Appointed: 2023-02-23

KERLE, Jamie Darren
Director - Active
Appointed: 2023-02-23

MOSCOVITCH, Lee Shamai
Director - Active
Appointed: 2023-02-23

NASH, Ralph Simon Fleetwood
Director - Active
Appointed: 2023-02-23

YARD, Matthew James
Director - Active
Appointed: 2023-02-23

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-19
Resigned: 2017-10-16

KLAREN, Arnoud Christian
Address: Kent, TN13 1DU

FORESIGHT GROUP LLP
OC300878
LIVE
Date Incorporated:

MR PETER DAVID ENGLISH
Member - Active
Appointed: 2001-10-25

FORESIGHT GROUP CI LIMITED FORESIGHT GROUP CI LIMITED
Member - Active
Appointed: 2010-02-24

MR GARY FRASER
Member - Active
Appointed: 2004-09-27

MR NIGEL IAN AITCHISON
Member - Active
Appointed: 2008-09-01

HENRY ALTY
Member - Active
Appointed: 2012-06-02

MR MICHAEL JOHN ANDERSON
Member - Resigned
Appointed: 2013-06-24
Resigned: 2013-10-28

KATHERINE AUSTEN
Member - Resigned
Appointed: 2007-11-19
Resigned: 2014-03-18

MR MATTHEW NICHOLAS HENRY BLACK
Member - Resigned
Appointed: 2012-12-04
Resigned: 2014-03-18

MARK JULIAN BURROWS
Member - Active
Appointed: 2008-01-21

SARAH COLE
Member - Active
Appointed: 2012-01-02

THOMAS MATTHEW COLLINS
Member - Resigned
Appointed: 2012-04-16
Resigned: 2014-03-18

MR DAVID GEORGE CONLON
Member - Resigned
Appointed: 2011-10-24
Resigned: 2013-08-23

MR DARREL JOHN CONNELL
Member - Active
Appointed: 2010-12-13

EDWARD CRAIG
Member - Active
Appointed: 2012-09-10

MICHAEL RAYMOND CURRIE
Member - Active
Appointed: 2006-09-07

DIOMIDIS DORKOFIKIS
Member - Active
Appointed: 2009-09-07

PAULINE MARJORIE ENGLISH
Member - Active
Appointed: 2001-10-25

FEDERICO GIANNANDREA
Member - Active
Appointed: 2010-03-01

MATTHEW JAMES HARRISS
Member - Active
Appointed: 2010-05-01

RISSELL GEORGE HEALEY
Member - Active
Appointed: 2007-10-16

MR DAVID MICHAEL HUGHES
Member - Active
Appointed: 2004-07-30

PHILIP KENT
Member - Active
Appointed: 2012-05-28

MR ARNOUD CHRISTIAAN KLAREN
Member - Active
Appointed: 2011-10-17

MR ARNOUD CHRISTIAN KLAREN
Member - Active
Appointed: 2011-10-15

MR JAMES ALLAN LIVINGSTON
Member - Active
Appointed: 2007-04-02

MR DONALD ALEXANDER MACLENNAN
Member - Active
Appointed: 2001-10-25

DAVID MILES
Member - Active
Appointed: 2012-04-16

NICHOLAS GABRIEL ANTHONY MORGAN
Member - Active
Appointed: 2012-09-05

MR ANDREW JASON PAGE
Member - Active
Appointed: 2004-07-30

MISS ELENA ANNA PALASMITH
Member - Active
Appointed: 2013-03-06

MR RICARDO PINEIRO
Member - Active
Appointed: 2011-02-28

MR JAMES ALASTAIR REID
Member - Active
Appointed: 2013-04-29

CARLOS REY MICOLAU
Member - Active
Appointed: 2012-01-02

JAMIE CRAIG RICHARDS
Member - Active
Appointed: 2004-02-02

MISS BETHANY ROSE
Member - Active
Appointed: 2011-08-01

MR DIOMIDIS DORKOFIKIS
Member - Active
Appointed: 2014-03-18

MR LUCIO FAVALE
Member - Active
Appointed: 2014-03-18

MR RUSSELL GEORGE HEALEY
Member - Active
Appointed: 2007-10-16

MS MINAL PATEL
Member - Active
Appointed: 2014-01-06

MR RICARDO SILVA SANTOS DE CIMA PINEIRO
Member - Active
Appointed: 2011-02-28

MR JAMES PETER SAMWORTH
Member - Active
Appointed: 2009-10-12

MR MATTHEW JAMES SMITH
Member - Active
Appointed: 2010-11-01

BENJAMIN HUGH MICHAEL THOMPSON
Member - Active
Appointed: 2011-09-05

MR RICHARD JAMES THOMPSON
Member - Active
Appointed: 2012-05-14

MR THOMAS ALEXANDER THORP
Member - Active
Appointed: 2008-11-10

MR ALBERTO TORINI
Member - Active
Appointed: 2013-11-18

DANIEL PATRICK JACK WELLS
Member - Active
Appointed: 2012-09-10

MR BERNARD WILLIAM FAIRMAN
Member - Resigned
Appointed: 2001-10-25
Resigned: 2010-02-24

MR HENRY JOHN ALEXANDER ALTY
Member - Resigned
Appointed: 2012-06-02
Resigned: 2014-03-18

JAMES ROBERT ARMSTRONG
Member - Resigned
Appointed: 2006-09-18
Resigned: 2009-09-07

MS SIMONA BEFANI
Member - Resigned
Appointed: 2012-05-07
Resigned: 2014-03-18

MRS MINAL PATEL
Member - Active
Appointed: 2014-01-06

MR. MATTHEW NICHOLAS HENRY BLACK
Member - Resigned
Appointed: 2012-12-04
Resigned: 2014-03-18

MR PHILIP WILLIAM KENT
Member - Active
Appointed: 2015-04-01

ENGLISH, Peter David
Member - Resigned
Appointed: 2001-10-25
Resigned: 2021-05-31

FRASER, Gary
Member - Active
Appointed: 2004-09-27

FORESIGHT GROUP CI LIMITED
Member - Resigned
Appointed: 2010-02-24
Resigned: 2021-02-09

AITCHISON, Nigel Ian
Member - Resigned
Appointed: 2008-09-01
Resigned: 2023-06-30

ALVAREZ, Claire
Member - Active
Appointed: 2018-08-01

APPIAH, Rodney Kwabena
Member - Resigned
Appointed: 2018-08-01
Resigned: 2020-12-01

BOLTON, Peter
Member - Resigned
Appointed: 2019-06-01
Resigned: 2020-12-11

BOURNE, Carly Louise
Member - Resigned
Appointed: 2016-04-01
Resigned: 2023-12-05

CHESWORTH, Louise
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-09-17

CLARKE, Nigel Antony
Member - Active
Appointed: 2018-04-01

CURRIE, Michael Raymond
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-04-01

DORKOFIKIS, Diomidis
Member - Resigned
Appointed: 2009-09-07
Resigned: 2014-03-18

DUDLEY, Bethany
Member - Active
Appointed: 2019-04-01

ENGLISH, Pauline Marjorie
Member - Resigned
Appointed: 2001-10-25
Resigned: 2021-12-08

GIANNANDREA, Federico
Member - Resigned
Appointed: 2010-03-01
Resigned: 2022-01-01

GUEST, Robert Oliver Graham
Member - Active
Appointed: 2019-06-01

HAMMOND, Matthew John
Member - Active
Appointed: 2017-04-20

HEALEY, Russell George
Member - Resigned
Appointed: 2007-10-16
Resigned: 2023-03-31

HOLDEN, John Peter Stefano
Member - Resigned
Appointed: 2018-08-01
Resigned: 2021-09-30

HOLMES, Christopher
Member - Active
Appointed: 2019-07-01

HUGHES, David Michael
Member - Active
Appointed: 2004-07-30

HUGHES, Steven William
Member - Resigned
Appointed: 2020-02-03
Resigned: 2021-12-31

KELLY, Richard James
Member - Active
Appointed: 2017-02-01

LIVINGSTON, James Allan
Member - Active
Appointed: 2007-04-02

MICOLAU, Carlos Rey
Member - Active
Appointed: 2018-02-01

MORGAN, Nicholas Gabriel Anthony
Member - Resigned
Appointed: 2012-09-05
Resigned: 2018-04-01

PINEIRO, Ricardo Silva Santos De Cima
Member - Resigned
Appointed: 2011-02-28
Resigned: 2014-03-18

QUINN, Michael John
Member - Active
Appointed: 2018-08-01

RUFFLEY, Suzie
Member - Active
Appointed: 2018-08-01

SHELDON, Charles John Ralph
Member - Resigned
Appointed: 2018-08-01
Resigned: 2021-10-29

SMITH, Matthew James
Member - Active
Appointed: 2010-11-01

TANNER, Christopher James
Member - Active
Appointed: 2019-07-01

THAYER, Stephen James
Member - Active
Appointed: 2015-08-01

THOMPSON, Richard James
Member - Active
Appointed: 2012-05-14

WARDLE, Christopher Mark
Member - Active
Appointed: 2019-09-27

WELLS, Daniel Patrick Jack
Member - Active
Appointed: 2012-09-10

FAIRMAN, Bernard William
Member - Resigned
Appointed: 2001-10-25
Resigned: 2010-02-24

ALTY, Henry John Alexander
Member - Resigned
Appointed: 2012-06-02
Resigned: 2014-03-18

ANDERSON, Michael John
Member - Resigned
Appointed: 2013-06-24
Resigned: 2013-10-28

ANDREWS, Paul
Member - Resigned
Appointed: 2019-03-05
Resigned: 2019-12-17

ARMSTRONG, James Robert
Member - Resigned
Appointed: 2006-09-18
Resigned: 2009-09-07

AUSTEN, Katherine Elizabeth
Member - Resigned
Appointed: 2007-11-19
Resigned: 2014-03-18

BEFANI, Simona
Member - Resigned
Appointed: 2012-05-07
Resigned: 2014-03-18

BLACK, Matthew Nicholas Henry
Member - Resigned
Appointed: 2012-12-04
Resigned: 2014-03-18

BURROWS, Mark Julian
Member - Resigned
Appointed: 2008-01-21
Resigned: 2016-08-31

CLARKE, Hugi
Member - Resigned
Appointed: 2016-02-01
Resigned: 2018-04-01

COLE, Sarah
Member - Resigned
Appointed: 2012-01-02
Resigned: 2015-07-31

COLLINS, Thomas Matthew
Member - Resigned
Appointed: 2012-04-16
Resigned: 2014-03-18

CONLON, David George
Member - Resigned
Appointed: 2011-10-24
Resigned: 2013-08-23

CONNELL, Darrel John
Member - Resigned
Appointed: 2010-12-06
Resigned: 2014-03-18

CRAIG, Edward
Member - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-30

FAIRMAN, Julia Lumsden
Member - Resigned
Appointed: 2001-10-25
Resigned: 2010-02-24

FALANGOLA, Yanti
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-24

FARLEY, Louise Helen
Member - Resigned
Appointed: 2008-10-13
Resigned: 2011-08-15

FAVALE, Lucio
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-18

FROST, Charlotte Sophie
Member - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-18

GOULD, Jennifer Susan
Member - Resigned
Appointed: 2012-12-06
Resigned: 2014-03-18

GRAHAM, Jonty
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-06-07

GROSS, Hazel Joy
Member - Resigned
Appointed: 2004-02-02
Resigned: 2007-05-23

HARRISS, Matthew James
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-18

KENT, Philip William
Member - Resigned
Appointed: 2012-05-28
Resigned: 2014-03-18

KLAREN, Arnoud Christiaan
Member - Resigned
Appointed: 2011-10-17
Resigned: 2013-10-25

LEE, Meredith
Member - Resigned
Appointed: 2009-06-22
Resigned: 2011-06-27

MACLENNAN, Donald Alexander
Member - Resigned
Appointed: 2001-10-25
Resigned: 2013-07-31

MAGGI, Francesco
Member - Resigned
Appointed: 2015-11-16
Resigned: 2020-08-01

MILES, David
Member - Resigned
Appointed: 2012-04-16
Resigned: 2014-03-18

MOORE, Thomas William
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-17

PAGE, Andrew Jason
Member - Resigned
Appointed: 2004-07-30
Resigned: 2014-02-26

PALASMITH, Elena
Member - Resigned
Appointed: 2017-04-01
Resigned: 2020-02-07

PALASMITH, Elena Anna
Member - Resigned
Appointed: 2013-03-06
Resigned: 2014-03-18

PASSARIELLO, Luca
Member - Resigned
Appointed: 2008-06-01
Resigned: 2009-05-21

PATEL, Minal
Member - Resigned
Appointed: 2014-01-06
Resigned: 2018-12-31

PEARSON, Mark Geoffrey
Member - Resigned
Appointed: 2010-08-02
Resigned: 2011-12-05

POWAR, Sonita Jatinder Kaur
Member - Resigned
Appointed: 2008-11-10
Resigned: 2010-07-07

PRICE, Christopher Charles
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-01-31

RAND, Michael Antony
Member - Resigned
Appointed: 2008-07-14
Resigned: 2009-09-30

REID, James Alastair
Member - Resigned
Appointed: 2013-04-29
Resigned: 2014-03-18

REY MICOLAU, Carlos
Member - Resigned
Appointed: 2012-01-02
Resigned: 2014-03-18

RICHARDS, Jamie Craig
Member - Resigned
Appointed: 2004-02-02
Resigned: 2018-03-31

ROSE, Bethany
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-18

SAMWORTH, James Peter
Member - Resigned
Appointed: 2009-10-12
Resigned: 2018-12-31

SANTILLANA, Humberto
Member - Resigned
Appointed: 2009-11-01
Resigned: 2013-01-01

SAYWOOD, Sebastian James Mason
Member - Resigned
Appointed: 2013-09-23
Resigned: 2014-03-18

SCOTT, Belinda Janes
Member - Resigned
Appointed: 2013-08-27
Resigned: 2014-03-18

SETOLA, Francesco
Member - Resigned
Appointed: 2016-11-07
Resigned: 2019-03-29

SHANNON, Andrew James Mciver
Member - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-18

SHEPHERD, Benjamin James
Member - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-18

FORESIGHT HOLDCO 2 LTD
Member - Active
Appointed: 2021-02-09

BOLTON, Peter Richard
Member - Resigned
Appointed: 2019-06-01
Resigned: 2020-12-11

BRENNAN, Mark James Eunan
Member - Resigned
Appointed: 2021-10-01
Resigned: 2023-11-30

SCULLION, Nicholas John
Member - Active
Appointed: 2021-10-01

MIRANDA SOLAR 09 LIMITED
07697910
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-09

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-01-18

DAVIES, Andrew Ernest
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-03-22

FLINT, Chloris
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-23

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-06

NEPTUNE SOLAR 15 LIMITED
07699538
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Active
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-02-09

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-01-18

JOHNSON, Robin Douglas, Dr
Director - Resigned
Appointed: 2012-03-14
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-28

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-17

TITANIA SOLAR 06 LTD.
07697770
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Active
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-02-09

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-01-18

FLINT, Chloris
Director - Resigned
Appointed: 2012-03-19
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-23

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-06

UMBRIEL SOLAR 07 LTD.
07697907
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-09

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-09

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-01-18

FLINT, Chloris
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

LEWIS, Frank
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-03-22

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-23

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-06

URANUS SOLAR 11 LIMITED
07699416
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-25

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-25

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-02-01

JOHNSTON, Alexander Norman
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

LUMB, Simon Melville
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-03-22

PINERO, Ricardo
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-28

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-16

PROTEUS SOLAR 14 LIMITED
07699283
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Active
Appointed: 2016-02-24

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-02-25

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-01-18

HARVEY, Dawn Phyllis
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-03-22

JOHNSTON, Alexander Norman
Director - Resigned
Appointed: 2013-03-22
Resigned: 2018-03-12

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-03-27

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-16

NEREID SOLAR 12 LIMITED
07699225
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-25

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-25

BLEARS, Roger William
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-02-01

JOHNSTON, Alexander Norman
Director - Resigned
Appointed: 2012-03-08
Resigned: 2018-03-12

PINERO, Ricardo
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-28

AIKEN, William
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-10-16

BUDE SOLAR LIMITED
07543195
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

SHAW, Graham Ernest
Director - Expired
Appointed: 2016-02-24

PINECROFT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2016-02-24

AIKEN, William John
Director - Resigned
Appointed: 2011-02-25
Resigned: 2011-03-25

CANNING, John Daniel
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-13

FREARSON, Richard John
Director - Resigned
Appointed: 2012-03-23
Resigned: 2013-03-22

GEORGE, David Richard
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-03-22

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-17
Resigned: 2012-04-02

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-15

BUTE SOLAR LIMITED
07543138
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Active
Appointed: 2016-02-24

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-02-24

AIKEN, Lois Amanda
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-03-22

AIKEN, William John
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-01-17

GEORGE, David Richard
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-03-22

LATHAM, Simon George Pinckney
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-10-14

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2012-01-17
Resigned: 2012-03-27

AIKEN, William John
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-15

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