WAYCOCK ROAD SOLAR LIMITED
Company Number
07907294
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
338
Euston Road
London
NW1 3BG
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English
- Appointed as Director
Correspondence Address
338
Euston Road
London
NW1 3BG
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
6th Floor
338 Euston Road
London
NW1 3BG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor 1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQCountry of Residence
Switzerland Zurich
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Bath Avenue
Sandymount
Dublin 4
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
19
Elgin Road
Ballsbridge
Dublin
4
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Milner House
14 Manchester Square
London
W1A 1BA
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
34
Carrickhill Road
Portmarnock
Co Dublin
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor, 2 City Place,
Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Oliver's Yard, 7th Floor
55/71 City Road
London
EC1Y 1HQ
United KingdomCountry of Residence
The Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Cfo Emea
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor 1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQCountry of Residence
South Africa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
338
Euston Road
London
NW1 3BG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
London
EC4A 3BF
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
29
North Street
Swords
Co.Dublin
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
New Street Square
London
EC4A 3BF
United KingdomCountry of Residence
United Kingdom
Elm Solar Holdings 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 directorsNotified
Correspondence Address
338
Euston Road
London
NW1 3BG
United KingdomStark Solar 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 as a member of a firmNotified
Correspondence Address
2nd Floor
2 City City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
England