* director search - Michael Holton - kompany

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michael holton

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HOLTON, Michael Damien
Nationality: British
Address: NN4 7YJ, United Kingdom

NOVERA ENERGY LIMITED
06163576
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2017-05-11

PICKERING, Stephen Shane
Director - Active
Appointed: 2015-05-13

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-03-12

BIRT, Lord John
Director - Resigned
Appointed: 2009-12-08
Resigned: 2010-03-16

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-11-12

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-12-08

DARRAGH, Michael Damian
Director - Resigned
Appointed: 2009-12-08
Resigned: 2010-02-26

DUCKWORTH, Brian
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-12-08

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-10-01

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-12-08

GIBBINS, Stewart Charles
Director - Resigned
Appointed: 2010-02-26
Resigned: 2015-04-30

GRACE, James Richard
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-12-08

GREGSON, Paul Jonathan
Director - Resigned
Appointed: 2010-10-26
Resigned: 2017-05-11

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2010-02-26
Resigned: 2017-05-11

HEWSON, John Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-08

HINTON, Thomas Edward
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-05-11

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2010-02-26
Resigned: 2017-05-11

NOLAN, Philip Michael Gerard, Dr
Director - Resigned
Appointed: 2010-02-26
Resigned: 2010-06-21

QUINLAN, Rory John
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-06-15

ROUND, Richard Calvin
Director - Resigned
Appointed: 2009-08-03
Resigned: 2009-12-08

STEWART, Quentin Richard
Director - Resigned
Appointed: 2009-12-08
Resigned: 2010-02-26

LONG, Jacqueline
Secretary - Active
Appointed: 2015-12-30

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2015-12-30

BISSET, Graham Ferguson
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-18

CALDER, Samantha Jane
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2014-12-18

OLDROYD, Elizabeth Alexandra
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2010-07-27

ALKANE ENERGY CM HOLDINGS LIMITED
10001252
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2018-04-11

PICKERING, Stephen Shane
Director - Active
Appointed: 2018-04-11

REID, Keith Alan
Director - Active
Appointed: 2019-04-23

GOALBY, Stephen Vincent
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-09-20

JACKSON, Brian
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-04-11

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-04-11

KAMEEN, Carl Stuart
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-04-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-02-11

LONG, Jacqueline
Secretary - Active
Appointed: 2018-05-03

GOALBY, Stephen Vincent
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2016-09-20

ALKANE ENERGY CM LIMITED
10001251
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2018-04-11

PICKERING, Stephen Shane
Director - Active
Appointed: 2018-04-11

REID, Keith Alan
Director - Active
Appointed: 2019-04-23

GOALBY, Stephen Vincent
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-09-20

JACKSON, Brian
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-04-11

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-04-11

KAMEEN, Carl Stuart
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-04-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2016-02-11
Resigned: 2016-02-11

LONG, Jacqueline
Secretary - Active
Appointed: 2018-05-03

GOALBY, Stephen Vincent
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2016-09-20

INFINIS ENERGY MANAGEMENT LIMITED
10432339
LIVE
Date Incorporated:

COCKER, Anthony David
Director - Active
Appointed: 2017-08-01

EDWARDS, Matthew James
Director - Active
Appointed: 2020-02-25

LEWIS, Richard Bowes
Director - Active
Appointed: 2019-09-01

LONGHURST, Scott Robert James
Director - Active
Appointed: 2017-05-10

MILNE, James Huxley
Director - Active
Appointed: 2017-01-13

PICKERING, Stephen Shane
Director - Active
Appointed: 2017-01-13

REID, Keith Alan
Director - Active
Appointed: 2019-03-26

SHORT, Tim
Director - Active
Appointed: 2016-10-18

SCHULENBURG, Daniel
Director - Resigned
Appointed: 2017-01-11
Resigned: 2019-09-27

SOTTOMAYOR, Bernardo
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-03-07

TYLEGARD, Lars Oscar
Director - Resigned
Appointed: 2017-01-20
Resigned: 2019-05-28

CAPITA TRUST CORPORATE LIMITED
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-17

ALKANE BIOGAS LIMITED
04216472
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

MILNE, James Huxley
Director - Expired
Appointed: 2018-04-11

PICKERING, Stephen Shane
Director - Expired
Appointed: 2018-04-11

REID, Keith Alan
Director - Expired
Appointed: 2019-04-23

CROSS, David Andrew
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-06-04

DIETZ, Andreas
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-05-28

FINK, Joergen
Director - Resigned
Appointed: 2001-05-15
Resigned: 2006-02-05

GOALBY, Stephen Vincent
Director - Resigned
Appointed: 2004-04-08
Resigned: 2016-09-20

JACKSON, Brian
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-04-11

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-04-11

KAMEEN, Carl Stuart
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-04-30

MACZEYZIK, Bernd
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-05-28

O'BRIEN, Neil Christopher
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-11-06

OLDHAM, David Raymond
Director - Resigned
Appointed: 2004-06-29
Resigned: 2010-07-14

REISCHKE, Holger
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-04-08

SCHRUM, Peter
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-05-28

WOGART, Heinz Ulrich
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-04-08

LONG, Jacqueline
Secretary - Expired
Appointed: 2018-05-03

FINK, Joergen
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2004-05-12

GOALBY, Stephen Vincent
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2016-09-20

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

INFINIS (COE) LIMITED
02203248
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

MILNE, James Huxley
Director - Expired
Appointed: 2016-12-08

PICKERING, Stephen Shane
Director - Expired
Appointed: 2015-05-13

REID, Keith Alan
Director - Expired
Appointed: 2019-04-23

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-03-12

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-11-12

BROWN, John Ernest
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-05-23

COLEMAN, Douglas William
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-12-17

EDWARDS, Mark Simon
Director - Resigned
Appointed: 2006-05-23
Resigned: 2007-02-06

EDWARDS, Michael John
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-10-31

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-10-01

GIBBINS, Stewart Charles
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-04-30

GREGSON, Paul Jonathan
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-12-08

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-12-08

HEWSON, John Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-02-23

HINTON, Thomas Edward
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-12-08

HOWARD, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-10-31

KAY, Ian Andrew
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-05-23

MACHIELS, Eric Philippe Marianne, Dr
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-12-08

MILLER, David Muir
Director - Resigned
Appointed: 2006-05-23
Resigned: 2007-01-22

QUINLAN, Rory John
Director - Resigned
Appointed: 2007-02-06
Resigned: 2009-06-15

REES, Thomas Elfed
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-05-08

RICHARDS, Christopher Arthur
Director - Resigned
Appointed: 1996-05-08
Resigned: 2002-01-31

ROBERTS, Edward Alun
Director - Resigned
Appointed: 1993-09-06
Resigned: 1995-09-18

ROUND, Richard Calvin
Director - Resigned
Appointed: 2009-08-03
Resigned: 2009-12-08

SAMUEL, David Byron
Director - Resigned
Appointed:
Resigned: 1993-09-06

SCAYSBROOK, David Andrew
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-09-08

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-05-23

THOMAS, James Anthony
Director - Resigned
Appointed: 1997-05-20
Resigned: 2000-12-20

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-12-17

WEST, Harvey Samuel
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-06-06

WILLIAMS, David James, Dr
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-05-08

LONG, Jacqueline
Secretary - Expired
Appointed: 2015-12-30

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2015-12-30

BISSET, Graham Ferguson
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-18

CALDER, Samantha Jane
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2014-12-18

HOWARD, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1995-09-18

NEWTON, Stephanie Jane
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 2000-12-20

OLDROYD, Elizabeth Alexandra
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2010-03-23

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-12-17

ALKANE SERVICES LIMITED
04715950
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

MILNE, James Huxley
Director - Expired
Appointed: 2018-04-11

PICKERING, Stephen Shane
Director - Expired
Appointed: 2018-04-11

REID, Keith Alan
Director - Expired
Appointed: 2019-04-23

ADAMS, John William
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-18

BROWN, Stephen Paul
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-18

DAVIES, William Cameron, Dr
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-10-31

GOALBY, Stephen Vincent
Director - Resigned
Appointed: 2005-03-18
Resigned: 2016-09-20

JACKSON, Brian
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-04-11

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-04-11

JOHNSON, Alexander Walter
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-07-21

JOHNSON, Victor Arthur
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-03-18

KAMEEN, Carl Stuart
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-04-30

O'BRIEN, Neil Christopher
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-11-06

OLDHAM, David Raymond
Director - Resigned
Appointed: 2005-03-18
Resigned: 2010-07-14

SALT, Derek
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-18

SHAILER, Neil Richard
Director - Resigned
Appointed: 2010-01-12
Resigned: 2012-01-16

LONG, Jacqueline
Secretary - Expired
Appointed: 2018-05-03

GOALBY, Stephen Vincent
Secretary - Resigned
Appointed: 2005-03-18
Resigned: 2016-09-20

JOHNSON, Alexander Walter
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2004-07-21

JOHNSON, Linda Jayne
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2005-03-18

MAYTON WOOD ENERGY LIMITED
02984571
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2016-12-08

PICKERING, Stephen Shane
Director - Active
Appointed: 2015-05-13

REID, Keith Alan
Director - Active
Appointed: 2019-04-23

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-03-12

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-11-12

EDWARDS, Mark Simon
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-02-06

FITZHERBERT, David Henry
Director - Resigned
Appointed: 1994-10-28
Resigned: 2003-05-09

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-10-01

GIBBINS, Stewart Charles
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-04-30

GREGSON, Paul Jonathan
Director - Resigned
Appointed: 2010-10-26
Resigned: 2016-12-08

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-12-08

HEWSON, John Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-02-23

HINTON, Thomas Edward
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-12-08

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-12-08

MILLER, David Muir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-01-22

QUINLAN, Rory John
Director - Resigned
Appointed: 2007-02-06
Resigned: 2009-06-15

ROUND, Richard Calvin
Director - Resigned
Appointed: 2009-08-03
Resigned: 2009-12-08

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

WEST, Andrew Thomas
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-10-20

WYNDHAM, Harry Hugh Patrick
Director - Resigned
Appointed: 1994-10-28
Resigned: 2005-10-20

LONG, Jacqueline
Secretary - Active
Appointed: 2015-12-30

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2015-12-30

BISSET, Graham Ferguson
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-18

CALDER, Samantha Jane
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2014-12-18

CRAIG, Martin
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1999-06-03

EDWARDS, Mark Simon
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2005-10-20

FITZHERBERT, David Henry
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 2000-11-01

OLDROYD, Elizabeth Alexandra
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2010-03-23

PENTECOST, Alexandra Helen
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2005-10-20

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

INFINIS ENERGY GROUP HOLDINGS LIMITED
10432005
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2017-01-13

PICKERING, Stephen Shane
Director - Active
Appointed: 2017-01-13

REID, Keith Alan
Director - Active
Appointed: 2019-04-25

SHORT, Tim
Director - Active
Appointed: 2016-10-17

SOTTOMAYOR, Bernardo
Director - Resigned
Appointed: 2016-10-17
Resigned: 2017-03-07

CAPITA TRUST CORPORATE LIMITED
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2017-01-17

BARBICAN BIDCO LIMITED
09514412
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2018-04-11

PICKERING, Stephen Shane
Director - Active
Appointed: 2018-04-11

REID, Keith Alan
Director - Active
Appointed: 2019-04-23

COWELL, Michael John
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-04-12

GREGOR, Robert John
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-04-11

LOWRY, Steven
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-04-11

SPEDDING, Richard Rolland
Director - Resigned
Appointed: 2015-03-27
Resigned: 2015-09-10

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2015-03-27
Resigned: 2015-09-10

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-03-27
Resigned: 2015-09-10

LONG, Jacqueline
Secretary - Active
Appointed: 2018-05-03

JAIJEE, Amrita
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2016-02-10

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2018-04-11

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2015-09-10

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