Cross Check

EFFW (UK) LTD

Company Number

07793547

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

GONSALVES, Eve Frances

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
38 Seymour Street London W1H 7BP England
Country of Residence
England

JEMPSON, John Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

KING, Neil Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

HP SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nene House 4 Rushmills Northampton NN4 7YB England

SNR DENTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS England

CUNDELL, Robin Patrick Goodwin

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Country of Residence
England

HARDING, Nick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA England
Country of Residence
United Kingdom

HARRIS, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
United Kingdom

LANE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA United Kingdom
Country of Residence
United Kingdom

LEMMON, Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA England
Country of Residence
England

SPATICCHIA, Jan Franco

Date of Birth
Role
Resigned
Director
Occupation
Dircetor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Country of Residence
United Kingdom

SPATICCHIA, Jan Franco

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA England
Country of Residence
England

SNR DENTON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England

Mr Jan Franco Spaticchia

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Country of Residence
England

Energie Corporation Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
First Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England

Energie Global Brand Management Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
First Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England