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hamish lea-wilson

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LEA-WILSON, Hamish Ambrose
Nationality: British
Address: WA3 6XG, United Kingdom

ELECTRICITY NORTH WEST LIMITED
02366949
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Resigned
Appointed: 2015-10-05
Resigned: 2023-05-25

BUCHANAN, Alistair
Director - Active
Appointed: 2018-07-25

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-04

EMERY, Peter Richard
Director - Resigned
Appointed: 2016-05-27
Resigned: 2022-09-04

HOLDEN, Robert David
Director - Active
Appointed: 2016-01-01

LYNCH, John E
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-09-10

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-06-12
Resigned: 2019-12-12

NAGLE, Michael
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-09-26

PEDRAZA, Tomas
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-10-15

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-03-31

APPELBE, Paul
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-31

AYRE, Marcus Logan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-23

BARNES, John Anthony
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-02-04

BATEY, Simon George
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-07-28

BEAUMONT, Steven
Director - Resigned
Appointed: 2001-10-30
Resigned: 2006-07-05

BECKITT, John William
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-08-03

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2004-10-12
Resigned: 2007-12-19

BENSON, Bernard
Director - Resigned
Appointed:
Resigned: 1994-05-31

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-06-12

BOOTH, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1995-11-13

BOXALL, Michael John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2009-12-31

BRADBURY, Martin Frederick
Director - Resigned
Appointed: 1997-03-03
Resigned: 2003-04-04

BUDINGER, Keith Malcolm
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-10-31

CHAPLIN, Stanley William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-17

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-13

COOKE, Eoin Joseph
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-05-31

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-19

COWAN, Andrew David
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-12-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-25

DEERING, Jeremy Robert John
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-02-03

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

DIXON, Gary John
Director - Resigned
Appointed: 2005-01-11
Resigned: 2006-11-30

ELPHICK, Clive Harry
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-04

EMERSON, Robert Charles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-21

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1996-04-01
Resigned: 1995-11-13

FERGUSON, Robert James
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-03-31

GITTINS, John Anthony
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-07-20

GREEN, Derek
Director - Resigned
Appointed: 1995-11-13
Resigned: 1999-09-28

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1995-11-13

HARVEY, Kenneth George
Director - Resigned
Appointed:
Resigned: 1995-11-13

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-10

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-09-08
Resigned: 2016-05-27

KAY, Michael John
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-06-12

KELLY, Joseph Brian
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-03

KIRKHAM, Howard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-10-31

LANG, Jeffrey
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-01-11

LEE, Kevin David
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-08-03

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-06-12

MCTAGUE, George Peter
Director - Resigned
Appointed:
Resigned: 1995-11-13

O'MALLEY, Robert James
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-01-28

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-09-17

O'SHEA, Stephen Dedalus
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-01

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-04-01

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-23

ROOT, Neville Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-23

RYAN, Paul
Director - Resigned
Appointed: 2013-12-17
Resigned: 2015-01-09

SALSBURY, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1995-11-13

BALDOCK, Anne Elizabeth
Director - Active
Appointed: 2018-09-26

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-02-02

FUKUSHIMA, Kaoru
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-07

HAMADA, Yoichi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-25

JONES, Sion Laurence
Director - Active
Appointed: 2019-08-20

KUMURA, Fukashi
Director - Resigned
Appointed: 2020-01-08
Resigned: 2022-07-07

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2019-09-17

PAN, Genping
Director - Active
Appointed: 2019-12-12

YU, Hailin
Director - Active
Appointed: 2020-02-24

BLACKBURN, Gary Andrew
Director - Resigned
Appointed: 2019-09-16
Resigned: 2019-12-12

KUWAHARA, Toru
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-01-08

NAKAMURA, Hisatsugu
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-04-01

COOKLIN, Susan Helen
Director - Active
Appointed: 2018-07-25

HAMID, Aisha
Director - Active
Appointed: 2023-02-02

JOHNS, Christopher Ian
Director - Active
Appointed: 2023-05-25

MURATA, Makoto
Director - Active
Appointed: 2022-07-28

SMYTH, Ian Thomas
Director - Active
Appointed: 2022-09-05

TAMURA, Tatsuhiro
Director - Active
Appointed: 2022-07-07

WADA, Mitsuo
Director - Active
Appointed: 2023-07-31

YAMADA, Masahide
Director - Active
Appointed: 2022-07-07

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

SOMERVILLE, Richard
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-30

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-03-31

BENSON, Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-12-19

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-03-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-11-13

SUGDEN, Malcolm Graeme
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2007-12-19

TETLOW, John Richard
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1997-10-16

BROCKSOM, David Graham
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2022-01-27

CARTER, Jennie Patricia
Secretary - Active
Appointed: 2023-05-25

CONTE, Helen Anne
Secretary - Resigned
Appointed: 2022-01-27
Resigned: 2022-07-28

SUMMER METERS LIMITED
12508639
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

BODEN, Andrew
Director - Expired
Appointed: 2020-09-23

SPRING METERS LIMITED
12508576
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

BODEN, Andrew
Director - Expired
Appointed: 2020-09-23

AUTUMN METERS LIMITED
12508783
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

BODEN, Andrew
Director - Expired
Appointed: 2020-09-23

ENFINIUM DEVELOPMENT HOLDINGS LIMITED
12921512
LIVE
Date Incorporated:

FIELDING, Benjamin
Director - Resigned
Appointed: 2021-02-19
Resigned: 2022-01-13

FORSHAW, Simon Nicholas
Director - Active
Appointed: 2023-01-19

HARRISON, Jennifer Rachel
Director - Active
Appointed: 2023-03-13

MAUDSLEY, Michael Craig
Director - Active
Appointed: 2022-01-11

CORBEN, Mark Edward Macleod
Director - Resigned
Appointed: 2022-01-11
Resigned: 2023-03-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-05-25

ENFINIUM DEVELOPMENTS LIMITED
12929630
LIVE
Date Incorporated:

FIELDING, Benjamin
Director - Resigned
Appointed: 2021-02-19
Resigned: 2022-01-13

CORBEN, Mark Edward Macleod
Director - Active
Appointed: 2022-01-11

MAUDSLEY, Michael Craig
Director - Active
Appointed: 2022-01-11

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-05-25

ENFINIUM HOLDINGS 4 LIMITED
12970460
LIVE
Date Incorporated:

HARRISON, Jennifer Rachel
Director - Active
Appointed: 2023-03-13

MAUDSLEY, Michael Craig
Director - Active
Appointed: 2022-01-11

ROBERTSON, Wayne Anthony
Director - Active
Appointed: 2023-01-20

CORBEN, Mark Edward Macleod
Director - Resigned
Appointed: 2022-01-11
Resigned: 2023-03-31

FIELDING, Benjamin
Director - Resigned
Appointed: 2021-02-19
Resigned: 2022-01-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-05-25

ENFINIUM SKELTON GRANGE LIMITED
11922924
LIVE
Date Incorporated:

CORBEN, Mark Edward Macleod
Director - Active
Appointed: 2019-12-06

GRANT, Nicolas Emile Joseph
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-06-15

GREEN, Paul Alexander William
Director - Active
Appointed: 2019-04-03

PARASURAMAN, Devina
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-02-23

WATSFORD, Julia
Director - Active
Appointed: 2019-06-20

WHEELER, Stephen
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-01-07

GRAY, Ann Miriam Georgina
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-01-07

GRAY, Jessica Margaret
Director - Resigned
Appointed: 2019-04-03
Resigned: 2019-12-06

HASELHURST, Mark Richard
Director - Resigned
Appointed: 2019-04-03
Resigned: 2019-07-26

JERAL, Tamer
Director - Resigned
Appointed: 2019-06-20
Resigned: 2020-04-10

JOHNSON, John
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-01-07

BASTIANELLI, Tarryn
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2021-01-07

ENFINIUM ENERGY 2 LIMITED
SC573334
LIVE
Date Incorporated:

CORBEN, Mark Edward Macleod
Director - Active
Appointed: 2019-12-17

GRAY, Ann Miriam Georgina
Director - Resigned
Appointed: 2019-07-08
Resigned: 2021-01-07

GREEN, Paul Alexander William
Director - Active
Appointed: 2019-07-08

JOHNSON, John
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-01-07

GRAY, Jessica Margaret
Director - Resigned
Appointed: 2019-07-08
Resigned: 2019-12-17

HAYWARD, Mark Richard
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-07-08

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-07-08

O'FRIEL, Michael Francis
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-07-08

ROBERTS, William Brendt
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-07-08

SIME, Jonathan James
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-03-17

SMITH, James Isaac
Director - Resigned
Appointed: 2017-08-10
Resigned: 2018-03-29

WATSFORD, Julia
Director - Resigned
Appointed: 2019-12-03
Resigned: 2019-12-03

WHEELER, Stephen
Director - Resigned
Appointed: 2019-12-03
Resigned: 2019-12-03

PARASURAMAN, Devina
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-02-23

GRANT, Nicolas Emile Joseph
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-06-15

ROBERTSON, Wayne
Director - Active
Appointed: 2021-06-16

BASTIANELLI, Tarryn
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2021-01-07

VIRDEE, Daljinder Kaur
Secretary - Resigned
Appointed: 2017-10-18
Resigned: 2018-03-29

ENFINIUM ENERGY LIMITED
SC286672
LIVE
Date Incorporated:

HAYWARD, Mark Richard
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-01-07

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-20

O'FRIEL, Michael Francis
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-02-08

ROBERTS, William Brendt
Director - Active
Appointed: 2016-02-08

AGUINAGA, Gary Steven
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-05-19

FORBES, Stephen Alexander
Director - Resigned
Appointed: 2005-09-28
Resigned: 2011-09-20

NICOL, Colin Clarke
Director - Resigned
Appointed: 2014-10-20
Resigned: 2014-12-12

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Resigned
Appointed: 2005-09-28
Resigned: 2011-09-20

SMITH, James Isaac
Director - Resigned
Appointed: 2016-05-19
Resigned: 2018-03-29

SMITH, Paul Richard
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-10-20

STANWIX, Rhys Gordon
Director - Resigned
Appointed: 2011-09-20
Resigned: 2016-05-19

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-28

WATSFORD, Julia
Director - Active
Appointed: 2019-12-03

WHEELER, Stephen
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-01-07

GRAY, Ann Miriam Georgina
Director - Resigned
Appointed: 2019-11-20
Resigned: 2019-12-09

ROBERTSON, Wayne
Director - Active
Appointed: 2020-06-29

GRANT, Nicolas Emile Joseph
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-06-15

PARASURAMAN, Devina
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-02-23

CORBEN, Mark Edward Macleod
Director - Active
Appointed: 2021-06-16

BASTIANELLI, Tarryn
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2021-01-07

COYNE, Samantha
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2014-07-31

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2012-03-13

VIRDEE, Daljinder Kaur
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2018-03-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-28

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