Cross Check

TOOLEY ENERGY LIMITED

Company Number

08714174

Private limited company
Dissolved
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BISSET, Graham Ferguson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom

CALDER, Samantha Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom

MILNE, James Huxley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England

BHARADWAJ, Ishan

Date of Birth
Role
Resigned
Director
Occupation
Financial Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

BOYD, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
England

BRYCE, Alan Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
Scotland

COLE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
United Kingdom

DARRAGH, Michael Damian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
United Kingdom

DIXON, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ
Country of Residence
United Kingdom

GRUESCU, Radu Constantin

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Terra Firma Capital Partners Limited 2 More London Riverside London London SE1 2AP United Kingdom
Country of Residence
England

GRUESCU, Radu Constantin

Date of Birth
Role
Resigned
Director
Occupation
Director - Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
England

HINTON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

KING, Ray

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
England

KINSKI, Michael John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
England

MACHIELS, Eric Philippe Marianne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
United Kingdom

MARCHANT, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
United Kingdom

MORGAN, Sally, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Charity, Business Member Of House Of Lords
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom
Country of Residence
England

Mr Guy Hands

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
English

  1. Notified

Correspondence Address
4th Floor, Royal Chambers St Julian's Avenue St. Peter Port Guernsey GY7 9DS Guernsey
Country of Residence
Guernsey