* director search - Richard Whately - kompany

Officers

richard whately

Discover all known business and officer connections related to Richard Whately.

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WHATELY, Richard Marcus
Nationality: British
Address: Bristol, BS2 0ZX

ESTOVER ENERGY LIMITED
07094053
LIVE
Date Incorporated:

AITKEN, Maxwell Francis
Director - Active
Appointed: 2009-12-07

MACPHERSON, Philip Strone Stewart
Director - Active
Appointed: 2010-04-26

WARDE, Henry John
Director - Active
Appointed: 2009-12-07

GOODWIN, Jeffrey Louis
Director - Resigned
Appointed: 2009-12-03
Resigned: 2009-12-07

QUAYSECO LIMITED
Secretary - Active
Appointed: 2011-09-28

WARDE, Henry John
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2010-09-17

GROWUP GROUP LIMITED
11468710
LIVE
Date Incorporated:

AMORY, Benjamin David Heathcoat
Director - Active
Appointed: 2019-04-29

DOBIE, Gillon Lister
Director - Active
Appointed: 2019-04-29

EHRMAN, Thomas Matthew Wallace
Director - Active
Appointed: 2019-04-29

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2019-04-29
Resigned: 2023-02-12

AITKEN, Max
Director - Resigned
Appointed: 2018-07-17
Resigned: 2020-03-05

HAMILTON STUBBER, Henry James
Director - Active
Appointed: 2019-04-29

BECKER, Erich, Dr.
Director - Resigned
Appointed: 2021-12-24
Resigned: 2023-06-12

BURGESS, John Downing
Director - Active
Appointed: 2021-12-24

LAING, Frederick Charles Grant
Director - Active
Appointed: 2021-12-24

CLEMENTE LORENTE, Eduardo
Director - Active
Appointed: 2021-12-24

FRIEDMAN, Matan
Director - Active
Appointed: 2023-06-12

QUAYSECO LIMITED
Secretary - Active
Appointed: 2018-07-17

GROWUP FARMS LIMITED
08544592
LIVE
Date Incorporated:

HAMILTON STUBBER, Henry James
Director - Active
Appointed: 2020-05-14

HEATHCOAT AMORY, Benjamin David
Director - Active
Appointed: 2020-05-14

HOFMAN, Emily Kate Brass
Director - Active
Appointed: 2013-05-24

WEBSTER, Thomas Charles
Director - Active
Appointed: 2013-05-24

GIBILARO, Michael
Director - Resigned
Appointed: 2016-12-07
Resigned: 2017-09-13

HODSON, Andrew Charles
Director - Resigned
Appointed: 2015-04-02
Resigned: 2017-09-13

HOFMAN, Martin Arnold
Director - Resigned
Appointed: 2016-10-25
Resigned: 2020-05-14

MASCARENHAS, Vernon
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-14

RINGROSE, Katherine Beresford
Director - Resigned
Appointed: 2017-03-15
Resigned: 2017-09-11

SINCLAIR, Geoffrey David
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-09-07

SUMNER, Brett Geoffrey
Director - Resigned
Appointed: 2020-07-09
Resigned: 2021-05-25

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-10-14

COX, James Nicholas Marshall
Director - Resigned
Appointed: 2021-10-14
Resigned: 2021-12-24

LAING, Frederick Charles Grant
Director - Active
Appointed: 2020-05-14

ESTOVER CRAMLINGTON LHP LIMITED
09769660
LIVE
Date Incorporated:

AITKEN, Maxwell Francis
Director - Active
Appointed: 2015-09-09

QUAYSECO LIMITED
Secretary - Active
Appointed: 2015-09-09

KENT RENEWABLE ENERGY LIMITED
07230395
LIVE
Date Incorporated:

JEPPSSON, Anna-Lena
Director - Active
Appointed: 2017-05-22

SORENSEN, Christina Grumstrup
Director - Active
Appointed: 2016-08-05

AITKEN, Maxwell Francis, Rt Hon
Director - Resigned
Appointed: 2010-04-21
Resigned: 2016-08-05

DEL RIO ARRANZ, Juan Pablo
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-07-10

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-05-22

LOPEZ CARMONA, Emilio Luis
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-01-25

LUND-ANDERSEN, Jacob
Director - Resigned
Appointed: 2016-08-05
Resigned: 2016-08-10

ROIN, Rune Bro
Director - Resigned
Appointed: 2016-08-05
Resigned: 2020-02-05

TORRES SALTO, Carlos
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-01-25

WARDE, Henry John
Director - Resigned
Appointed: 2010-04-21
Resigned: 2016-08-05

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-08-05

QUAYSECO LIMITED
Secretary - Resigned
Appointed: 2011-09-28
Resigned: 2016-08-05

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-26

AITKEN, Maxwell Francis
Director - Resigned
Appointed: 2015-06-04
Resigned: 2015-09-17

ARCHER, Egan Douglas, Dr
Director - Expired
Appointed: 2019-04-11

DIXON, Andrew Philip Graham
Director - Expired
Appointed: 2020-09-03

IRELAND, Paul John
Director - Expired
Appointed: 2018-09-21

MCLEOD, Charles George Alexander
Director - Expired
Appointed: 2020-09-03

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-09-17
Resigned: 2020-09-03

BREMNER, Alexander George
Director - Resigned
Appointed: 2015-09-17
Resigned: 2017-06-30

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-04-08

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-09-21

PORTER, Matthew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-21

WHITEHURST, David Adam
Director - Resigned
Appointed: 2015-09-17
Resigned: 2020-09-03

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2015-06-04
Resigned: 2015-09-04

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2017-01-19

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-09-17

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474
LIVE
Date Incorporated:

AITKEN, Maxwell Francis
Director - Resigned
Appointed: 2015-06-04
Resigned: 2015-09-17

DIXON, Andrew Philip Graham
Director - Resigned
Appointed: 2020-09-03
Resigned: 2021-06-11

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2020-09-03
Resigned: 2021-06-11

ARCHER, Egan Douglas
Director - Resigned
Appointed: 2019-04-11
Resigned: 2020-10-21

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-09-17
Resigned: 2020-09-03

BREMNER, Alexander George
Director - Resigned
Appointed: 2015-09-17
Resigned: 2017-06-30

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-04-08

IRELAND, Paul John
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-10-21

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-09-21

PORTER, Matthew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-21

WHITEHURST, David Adam
Director - Resigned
Appointed: 2015-09-17
Resigned: 2020-09-03

GRIFFITHS, Benjamin Richard Glenton
Director - Resigned
Appointed: 2021-06-11
Resigned: 2021-08-13

HOLMES, Chris
Director - Active
Appointed: 2021-06-11

SHELDON, Charles John Ralph
Director - Active
Appointed: 2021-06-11

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2015-06-04
Resigned: 2015-09-04

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2017-01-19

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282
LIVE
Date Incorporated:

AITKEN, Maxwell Francis
Director - Resigned
Appointed: 2014-06-19
Resigned: 2014-08-16

DIXON, Andrew Philip Graham
Director - Active
Appointed: 2020-09-03

MCLEOD, Charles George Alexander
Director - Active
Appointed: 2020-09-03

ARCHER, Egan Douglas
Director - Resigned
Appointed: 2019-04-11
Resigned: 2020-01-12

BRADBURY, David Richard
Director - Resigned
Appointed: 2014-08-16
Resigned: 2020-09-03

BREMNER, Alexander George
Director - Resigned
Appointed: 2014-08-16
Resigned: 2017-06-30

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-04-08

IRELAND, Paul John
Director - Resigned
Appointed: 2018-09-21
Resigned: 2021-01-20

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-09-21

PORTER, Matthew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-21

RAY, Stephen Leslie
Director - Resigned
Appointed: 2014-08-16
Resigned: 2015-05-19

WARDE, Henry John
Director - Resigned
Appointed: 2014-06-19
Resigned: 2014-08-16

WHITEHURST, David Adam
Director - Resigned
Appointed: 2014-08-16
Resigned: 2020-09-03

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2018-09-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2014-08-16
Resigned: 2015-09-04

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2017-01-19

WARDE, Henry John
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2014-08-16

ELECTRIC AVENUE LTD
07799204
LIVE
Date Incorporated:

SHERVELL, Ian
Director - Active
Appointed: 2017-07-20

TOUZARD, Jolanta
Director - Active
Appointed: 2016-09-05

BROWN, Nathaniel Damian Jonathan
Director - Resigned
Appointed: 2017-07-20
Resigned: 2019-04-03

DARBYSHIRE, Toby Benjamin
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-03-01

FERENCZI, Toby Alexander Marshall
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-03-01

GUINNESS, Edward
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-04-01

HELLIWELL, Fergus James
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-01-26

HILL-NORTON, Peter Tom
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-04-01

MCCALL, Catherine Jane
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-07-28

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-08-24

ROBINETTE, Giles Andrew David
Director - Resigned
Appointed: 2011-10-05
Resigned: 2011-11-22

EVGH LIMITED
Secretary - Resigned
Appointed: 2016-03-31
Resigned: 2017-07-31

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-28

AITKEN, Maxwell Francis
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-07-31

ARCHER, Egan Douglas, Dr
Director - Expired
Appointed: 2019-04-11

DIXON, Andrew Philip Graham
Director - Expired
Appointed: 2020-09-03

IRELAND, Paul John
Director - Expired
Appointed: 2018-09-21

MCLEOD, Charles George Alexander
Director - Expired
Appointed: 2020-09-03

BRADBURY, David Richard
Director - Resigned
Appointed: 2014-08-16
Resigned: 2020-09-03

BRAMMER, Nils
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-02-12

BRAUNSCHADEL, Willi, Dr
Director - Resigned
Appointed: 2012-03-20
Resigned: 2014-02-12

BREMNER, Alexander George
Director - Resigned
Appointed: 2014-08-16
Resigned: 2017-06-30

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-04-08

EVANS, Tim
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-08-16

HEATH, James Andrew
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-07-31

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-09-21

PORTER, Matthew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-21

RAY, Stephen Leslie
Director - Resigned
Appointed: 2014-08-16
Resigned: 2015-05-19

WARDE, Henry John
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-16

WHITEHURST, David Adam
Director - Resigned
Appointed: 2014-08-16
Resigned: 2020-09-03

HCP MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2018-09-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2014-08-16
Resigned: 2015-09-04

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2017-01-19

QUAYSECO LIMITED
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-16

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