Cross Check

ECOFIN WATER & POWER OPPORTUNITIES PLC.

Company Number

04134479

Public limited company
Dissolved
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BNP PARIBAS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Harewood Avenue London NW1 6AA England

BARBY, Ian Christopher Simon

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

MCLAREN, Iain Archibald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Scotland

MYNERS, Paul, Lord

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

NEGRE, Martin Andre Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Chalet Charly's Promenade 76 Gstaad Ch-3780 Switzerland
Country of Residence
Switzerland

SIMPSON, David Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

DAVIES, Dunstana Adeshola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Northcote Road Croydon Surrey CR0 2HT

SOON, Angelina Li Phing

Role
Resigned
Secretary
Occupation
Director
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 28 Heathdene Chase Side London N14 5PR

PHOENIX ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW United Kingdom

BLANCHARD, Patrick Marcel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chemin De La Gatine Chambourcy 78240 France
Country of Residence
France

BOUCHER, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47, Rue Saint Georges Paris 75009 France

BOWEN, Veronica

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Trinity Gardens London SW9 8DR

DE MORATI, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rue Saint Lazare 75009 Paris FOREIGN France

JONES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Orchard Drive Eden Bridge Kent TN8 5ES
Country of Residence
United Kingdom

LAMBILLIOTTE, Bernard Louis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Melbury Road London W14 8LT
Country of Residence
United Kingdom

MARESCOTTI, Federico

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalet Alexandrine Verbier Switzerland Ch-1936 FOREIGN
Country of Residence
Switzerland

MURRAY, John Hyde

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 30 Bramham Gardens London SW5 0HF
Country of Residence
United Kingdom

SLEE, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 South Eaton Place London SW1W 9JJ

SOON, Angelina Li Phing

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 28 Heathdene Chase Side London N14 5PR

STUBBS, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Hurst Road Hassocks West Sussex BN6 9NL

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ