Cross Check

TAMAR ENERGY (HERMES HOLDINGS) LIMITED

Company Number

09090751

Private limited company
Active
OverviewPeopleRelated
Experimental

FENELEY, Adam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

HUGHES, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

LISTER, Cathryn

Date of Birth
Role
Active
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

VINCENT, Graeme Kenneth Charles

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

HILTON KNOX, Susannah Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom

COOPER, Christopher Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB
Country of Residence
United Kingdom

FENELEY, Adam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

GREENFIELD, Stuart Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
England

HISLOP, Dean Evan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 150 Waterloo Road London SE1 8SB England
Country of Residence
United Kingdom

KINDELL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB
Country of Residence
United Kingdom

MUSTHER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

PARKER, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

STEWART, Mathew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

Tamar Energy (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 directors

  1. Notified

Correspondence Address
C/O Biogen, Milton Parc Milton Ernest Bedford MK44 1YU England