SES ENERGY HOLDINGS LIMITED: Dirigenti

Panoramica

Nome della società	SES ENERGY HOLDINGS LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	03895926
Giurisdizione	Inghilterra/Galles
Data di costituzione	17 dic 1999

Chi sono gli amministratori di SES ENERGY HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
MORRIS, Mark Nicholas 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	31 ott 2025		Amministratore	10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	United Kingdom	British	1963-12	342101210001
VONLANTHEN, Manfred 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	30 mag 2017		Amministratore	10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	Norway	Swiss	1970-12	224038520002
WOODMAN, James Alexander 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	31 ott 2025		Amministratore	10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	United Kingdom	British	1984-7	342100910001
ADAMS, James Robert Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex	01 mag 2004	31 dic 2008	Segretario	Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex		British		95864850001
DIBBEN, Ann Marie 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	23 ago 2016	13 lug 2018	Segretario	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom				213024130001
FARMERY, Joanna Louise 59 Buckingham Gate SW1E 6AJ London Swire House	01 gen 2009	31 dic 2010	Segretario	59 Buckingham Gate SW1E 6AJ London Swire House		British		135558980001
KELLY, Brenda Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland	01 gen 2011	31 dic 2015	Segretario	Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland		British		157120820001
MORRIS, David Charles 5 Churchill Place, 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	03 ott 2018	31 ott 2025	Segretario	5 Churchill Place, 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom				251313150001
MORRIS, David Charles Swire House 59 Buckingham Gate London SW1E 6AJ	01 gen 2016	23 ago 2016	Segretario	Swire House 59 Buckingham Gate London SW1E 6AJ				203946930001
POPE, Geoffrey Christopher 2 Longdown Road KT17 3PT Epsom Surrey	05 lug 2000	30 apr 2004	Segretario	2 Longdown Road KT17 3PT Epsom Surrey		British		732460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	17 dic 1999	05 lug 2000	Segretario nominato	Church Street NW8 8EP London 26				900008300001
BURRELL, Roy 55 Desswood Place AB25 2EF Aberdeen Grampian	02 apr 2003	08 dic 2003	Amministratore	55 Desswood Place AB25 2EF Aberdeen Grampian	Scotland	British	1961-4	72906560001
COWLING, Paul Leslie 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	01 set 2020	23 feb 2024	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1960-9	319952690001
DE GENTILE-WILLIAMS, Philippe Anthony Wynne 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	04 feb 2021	31 ott 2025	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1964-5	214371710003
DOCHARD, Lyall John Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland	01 gen 2014	01 set 2014	Amministratore	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland	United Kingdom	British	1966-9	212565030001
HELGELAND, Tor 59 Buckingham Gate SW1E 6AJ London Swire House	02 apr 2003	07 ago 2016	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House	Norway	Norwegian	1955-8	89400150001
HUGHES-HALLETT, James Edward Swire House 59 Buckingham Gate London SW1E 6AJ	01 gen 2014	31 dic 2017	Amministratore	Swire House 59 Buckingham Gate London SW1E 6AJ	United Kingdom	British	1965-5	168575330001
HUGHES-HALLETT, James Wyndham John 8 Canada Square E14 5HQ London	02 feb 2005	31 dic 2014	Amministratore	8 Canada Square E14 5HQ London	United Kingdom	British	1949-9	103986030002
JOHANSENS, Peter Andre Balvaird Place SW1V 3SN London 2	05 lug 2000	20 gen 2003	Amministratore	Balvaird Place SW1V 3SN London 2		British	1942-8	61079370001
JONES, David Jonathan 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	01 apr 2021	23 feb 2024	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1975-4	281578460001
LUCAS, John Lamont Swire House Souter Head Road Altens AB12 3LF Aberdeen	02 apr 2003	08 dic 2003	Amministratore	Swire House Souter Head Road Altens AB12 3LF Aberdeen		British	1946-12	89015630001
PANDYA, Kashyap Swire House 59 Buckingham Gate London SW1E 6AJ	08 lug 2015	28 nov 2017	Amministratore	Swire House 59 Buckingham Gate London SW1E 6AJ	Great Britain	British	1963-1	199236390001
PEARCE, Raymond Roger 7 Cypress Drive GU13 9HE Fleet Hampshire	05 lug 2000	20 gen 2003	Amministratore	7 Cypress Drive GU13 9HE Fleet Hampshire		British	1942-11	67974390001
PEDERSEN, Per Torben Hornung 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	01 set 2020	23 feb 2024	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Germany	Danish	1953-11	273721950001
RAE-SMITH, John Bruce 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	01 gen 2018	31 ott 2025	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1963-6	135359240003
RAE-SMITH, John Bruce Souter Head Road Altens AB12 3LF Aberdeen Swire House United Kingdom	19 set 2016	26 mag 2017	Amministratore	Souter Head Road Altens AB12 3LF Aberdeen Swire House United Kingdom	United Kingdom	British	1963-6	135359240003
ROBERTSON, Dave Duncan Struan 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	08 lug 2015	27 ago 2019	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	England	British	1949-2	199218380001
ROBSON, Alan Robert 5 Churchill Place, 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	30 gen 2024	31 ott 2025	Amministratore	5 Churchill Place, 10th Floor, Canary Wharf E14 5HU London 5 Churchill Place United Kingdom	United Kingdom	British	1985-9	302002240001
SELL, Richard Lawrence Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland	01 gen 2014	19 set 2016	Amministratore	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland	Scotland	British	1976-7	174327700002
SHAW, Martin Humphrey 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	01 ago 2018	30 nov 2022	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1972-2	160331240001
SHEARER, Roy George Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland	08 lug 2015	31 mag 2018	Amministratore	Souter Head Road Altens AB12 3LF Aberdeen Swire House Scotland	Scotland	British	1976-3	199222100002
SILVER, Bryan Keith 59 Buckingham Gate SW1E 6AJ London Swire House	01 gen 2007	31 dic 2013	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House	England	British	1962-5	68787300001
SMITH, Ryan Jon 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	04 ott 2022	23 feb 2024	Amministratore	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Denmark	Australian	1977-2	300818230002
STIRLING, Derek Ferguson 59 Buckingham Gate SW1E 6AJ London	20 gen 2003	31 dic 2004	Amministratore	59 Buckingham Gate SW1E 6AJ London		British	1944-1	3008340001
SWIRE, Barnaby Nicholas Swire House 59 Buckingham Gate London SW1E 6AJ	28 gen 2004	10 feb 2016	Amministratore	Swire House 59 Buckingham Gate London SW1E 6AJ	England	British	1964-1	149445670001

2 Successivo

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0