Cross Check

MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Company Number

04752472

Private limited company
Active
OverviewPeopleRelated
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BEGUM THOMAS, Shaheda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom

MITCHELL, Neil Trevor

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom
Country of Residence
England

MORTON, Philip

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom
Country of Residence
England

PATEL, Rishil Surendrakumar

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

ANSBRO, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Madrid Road London SW13 9PF

LONG, Matthew Basil D

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

OLSEN, Peter Graham

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edward Hyde Building 38 Clarendon Road Watford WD17 1JW United Kingdom

RUSSELL, Gary David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Falcon House 67a Kings Road Berkhamsted Hertfordshire HP4 3BP

CHETTLEBURGHS SECRETARIAL LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4XH

INTERVECT INC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2711 Centerville Road Suite 400 Wilmington Delaware De19808 U S A

BARRACK, Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7c Kensington Park Road London W11 3BY

CARROLL, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 86-88 Banner Street London EC1Y 8JU

COLES, Christian James

Date of Birth
Role
Resigned
Director
Occupation
Senior Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Walton Road Bushey Hertfordshire WD23 2JD
Country of Residence
United Kingdom

FARRY, Kieron Patrick

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW
Country of Residence
England

GILMORE, Lisa Joanne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Combe A Ginon Chanaz 73310 Savoie France
Country of Residence
France

GRAY, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corona Energy Edward Hyde Building 38 Clarendon Road Watford WD17 1JW United Kingdom
Country of Residence
England

GRENFELL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Lodge 6 Heath Road Weybridge Surrey KT13 8TB
Country of Residence
United Kingdom

HAWKESWORTH, Mark Ledlie

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spring Standford Dingley Reading Berkshire RG7 6LX
Country of Residence
England

MOSHIRI, Ardavan Farhad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56h Randolph Avenue London W9 1BE
Country of Residence
England

MULLERVY, Terence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands 4 Eriswell Crescent Walton On Thames Surrey KT12 5DS

PLEWMAN, Paul Christian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom
Country of Residence
United Kingdom

PRESTON, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Heaven Tree Close London N1 2PW

PRICE, Justin Barnes

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
Country of Residence
England

RUSSELL, Gary David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House 67a Kings Road Berkhamsted Hertfordshire HP4 3BP
Country of Residence
United Kingdom

SPELLMAN, John Ashley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Watling Lane Thaxted Dunmow Essex CM6 2RA
Country of Residence
England

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Macquarie Investments 1 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
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England

Macquarie Investments 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place Ropemaker Street London EC2Y 9HD England