Cross Check

ORCHID BIOENERGY GROUP LIMITED

Company Number

06544458

Private limited company
Active
OverviewPeopleRelated
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HALE, Sarah Mclean

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England
Country of Residence
United Kingdom

HOLMES, Geoffrey Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England
Country of Residence
Scotland

THOMPSON, David Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England
Country of Residence
England

SIMON, Edward Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England

TISDALE, John Allan

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Elm Street Wellesley Ma 02481 Usa

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

BISSO, Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Clarendon Street 55th Floor Boston Ma Usa
Country of Residence
Usa

FITTON, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tennyson Close Stockport Cheshire SK4 2ED
Country of Residence
England

HYDE, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England
Country of Residence
England

PICOTTE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Singletree Road Chestnut Hill M A 02467 Usa
Country of Residence
Usa

REVERS, Daniel Raymond

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sherburn Circle Ma 02493-1010 Weston Massachussets Usa
Country of Residence
Usa

SIMON, Edward Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England
Country of Residence
United Kingdom

WEATHERILL, Daniel Philip David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England
Country of Residence
United Kingdom

WHATMORE, Stephen Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Fel Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF England

Orchid Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom