Cross Check

TAMAR ENERGY DEVELOPMENT COMPANY LIMITED

Company Number

03856752

Private limited company
Active
OverviewPeopleRelated
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FENELEY, Adam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

HUGHES, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

LISTER, Cathryn

Date of Birth
Role
Active
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

VINCENT, Graeme Kenneth Charles

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

ADAMS, Fredrik Ninian John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Redcliffe Square Flat 3 London SW10 9JZ United Kingdom

HILTON KNOX, Susannah Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England

POULSON, Clarissa Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 West Hill Road Wandsworth London SW18 5HN

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

ADAMS, Fredrik Ninian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 14 Redcliffe Square London SW10 9JZ United Kingdom
Country of Residence
United Kingdom

FENELEY, Adam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

FLOUNDERS, Charlotte Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
Country of Residence
United Kingdom

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom
Country of Residence
England

HILTON KNOX, Susannah Clare

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

HISLOP, Dean Evan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
Country of Residence
United Kingdom

JONES, Peter Terry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy House Back Street Lutterworth Leicestershire LE17 6HG United Kingdom
Country of Residence
United Kingdom

KUNZER, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
United Kingdom

MUSTHER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

PARKER, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

POULSON, Daniel Haydn Withers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
England

POWER, Gordon Robert

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Somerville House Manor Fields London SW15 3LX United Kingdom
Country of Residence
England

WILSON, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Tamar Energy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU United Kingdom