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triodos corporate officer limited

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TRIODOS CORPORATE OFFICER LIMITED
Address: BS1 5AS, England

THRIVE RENEWABLES PLC
02978651
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2010-12-01

CROSS, Katrina Lorraine
Director - Active
Appointed: 2016-11-01

GORDON, Katie Louise
Director - Active
Appointed: 2013-06-08

MIDDLETON, Charles James
Director - Active
Appointed: 2016-07-20

MORGAN, Colin Andrew
Director - Active
Appointed: 2013-05-10

ROBERTS, Simon John Le Grys
Director - Resigned
Appointed: 1999-06-08
Resigned: 2002-05-17

SONGINI, Tania Louise
Director - Active
Appointed: 2015-10-22

WESTON, Peter Nicholas
Director - Active
Appointed: 2011-03-22

ANDERSON, Teresa, Dr
Director - Resigned
Appointed: 1999-02-25
Resigned: 2002-09-30

BERRESFORD, Dorothy Ann
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-10-13

BIERMAN, Matthijs Gerard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-15

BLANCHARD, James Rudall
Director - Resigned
Appointed: 2003-11-08
Resigned: 2009-05-20

BLOM, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1999-05-21

BRAITHWAITE, Andrew Lawrence
Director - Resigned
Appointed: 1994-10-10
Resigned: 1994-11-03

ENGLAND, Glyn
Director - Resigned
Appointed: 1994-11-03
Resigned: 2000-01-21

HARRISON, John Nicholas
Director - Resigned
Appointed: 1999-07-23
Resigned: 2011-12-09

HOWARD BOYD, Emma
Director - Resigned
Appointed: 2003-09-25
Resigned: 2012-06-19

KIRBY, Timothy John
Director - Resigned
Appointed: 1994-11-03
Resigned: 2003-09-25

REID, Andrew Donald
Director - Resigned
Appointed: 1994-10-10
Resigned: 1994-11-03

ROBINSON, Matthew Ian Alexander
Director - Resigned
Appointed: 1994-11-03
Resigned: 2000-01-14

SAUNDERS, Glen
Director - Resigned
Appointed: 1994-11-03
Resigned: 2001-08-01

SECRETT, Charles Michael
Director - Resigned
Appointed: 2003-09-25
Resigned: 2012-12-07

TRIODOS BANK NV
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-12-22

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2008-03-10
Resigned: 2014-06-20

TRIODOS INVESTMENTS LTD
Director - Resigned
Appointed: 2003-12-19
Resigned: 2011-09-12

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2021-01-29

BUTLIN, Joanna Louise
Director - Active
Appointed: 2022-05-23

CROSS, Katrina Lorraine
Secretary - Active
Appointed: 2016-02-29

BIERMAN, Matthijs Gerard
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2003-04-15

REID, Andrew Donald
Secretary - Resigned
Appointed: 1994-10-10
Resigned: 1994-11-03

ROBERTS, Simon John Le Grys
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2002-05-17

ROBINSON, Matthew Ian Alexander
Secretary - Resigned
Appointed: 2006-09-23
Resigned: 2008-04-18

SAUNDERS, Glen
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2000-06-05

TRIODOS BANK NV
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2003-12-22

TUTIN, Richard Philip
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2002-01-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-10
Resigned: 1994-10-10

TRIODOS INVESTMENTS LTD
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2011-09-12

BRISTOL TOGETHER COMMUNITY INTEREST COMPANY
07553793
LIVE
Date Incorporated:

HARROD, Paul David
Director - Resigned
Appointed: 2011-03-07
Resigned: 2018-09-05

HUMPHRIES, Paul
Director - Resigned
Appointed: 2017-12-17
Resigned: 2022-08-18

MORGAN, Paul David
Director - Active
Appointed: 2018-09-05

SOUTHALL, Anna Catherine
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-09-05

BACON, Nicholas Charles
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-09-05

CULLIFORD, Peter
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-12-31

EDWARDS, Simon Roderick
Director - Resigned
Appointed: 2012-03-22
Resigned: 2017-05-16

HAWES, Roger Geoffrey
Director - Resigned
Appointed: 2018-05-16
Resigned: 2018-12-19

ROBB, Andrew James
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-09-05

RODERICK, David Vivian
Director - Resigned
Appointed: 2011-03-07
Resigned: 2012-03-22

ROWBERRY, Edward John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-01-31

STREET, Andrew
Director - Resigned
Appointed: 2011-03-21
Resigned: 2018-01-31

WALKER, Guy St John
Director - Resigned
Appointed: 2018-05-16
Resigned: 2018-09-05

WARE, Edward John
Director - Resigned
Appointed: 2018-05-16
Resigned: 2018-09-05

EASTERBROOK, Henry David
Director - Active
Appointed: 2020-05-01

MURRAY, Robert
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-05-12

SMITH, Timothy James
Director - Active
Appointed: 2023-05-15

BURTON SWEET COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-04-01
Resigned: 2013-12-31

EQUITIX WERN DDU LIMITED
04509338
LIVE
Date Incorporated:

BAYSTON JONES, Joseph Charles
Director - Active
Appointed: 2019-12-16

BHUWANIA, Achal Prakash
Director - Active
Appointed: 2019-02-13

KRAEMER, Roger Siegfried Alexander
Director - Active
Appointed: 2019-04-08

BELLIS, William Keith
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-10-27

CLAYTON, Matthew Thomas
Director - Resigned
Appointed: 2009-10-27
Resigned: 2019-02-13

CROSS, Katrina Lorraine
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-13

FRENCH, Billy Anthony
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-09-30

HIRD, Daniel Robert
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-01-04

PAPLACZYK, Monika Lidia
Director - Resigned
Appointed: 2015-08-06
Resigned: 2019-02-13

SMALLWOOD, Huw Peter Frederick
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-10-27

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-12-16

TRAST, Erik Matias
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-09-14

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-09

SMALLWOOD, Bethan
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2009-10-27

THRIVE RENEWABLES (SIGURD) LIMITED
03497701
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2008-04-18

CROSS, Katrina Lorraine
Director - Active
Appointed: 2013-01-01

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2015-08-06

FITZWILLIAMS, Duncan John Lloyd
Director - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-19

HEESOM, Marie Angela
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-28

HIRD, Daniel Robert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-01-04

REED, Paul Martin
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-12-18

ROBINSON, Matthew Ian Alexander
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-04-18

ROSE, Charles Anthony
Director - Resigned
Appointed: 1998-01-22
Resigned: 2006-09-28

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2006-09-28
Resigned: 2012-07-09

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-01-22

DE MONTEREY, Francesca Maria Teresia
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2003-03-31

PULLEN, Joan Suzanne
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2006-09-28

REED, Paul Martin
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1998-12-18

ROBINSON, Matthew Ian Alexander
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2008-04-18

ROSE, Charles Anthony
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-19

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1998-01-22

TRIODOS INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2011-06-06

THRIVE RENEWABLES (SEVERN) LIMITED
08118236
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2012-06-25

CROSS, Katrina Lorraine
Director - Active
Appointed: 2013-01-01

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2015-08-06

SOUTHERN SOLAR LTD
04403959
LIVE
Date Incorporated:
Dissolved on 2018-06-30

JOHNS, Howard David
Director - Active
Appointed: 2002-03-26

GRIFFITHS, Simon John
Director - Resigned
Appointed: 2002-12-19
Resigned: 2014-02-14

HUTCHISON, Luke Murray
Director - Resigned
Appointed: 2003-04-06
Resigned: 2013-05-22

JOHNS, Robin Francis
Director - Resigned
Appointed: 2008-05-01
Resigned: 2015-09-17

MILLER, Graham Scott
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-09-26

GRIFFITHS, Simon John
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2014-02-14

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

THRIVE RENEWABLES (CATON MOOR) LIMITED
02613441
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2008-04-18

CROSS, Katrina Lorraine
Director - Active
Appointed: 2013-01-01

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2015-08-06

BEST, Michael Harvey
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-05-17

HEESOM, Marie Angela
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-28

HIRD, Daniel Robert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-01-04

JENDEN, Kevin Charles
Director - Resigned
Appointed: 1994-05-10
Resigned: 1995-09-25

JORDAN, Vitold
Director - Resigned
Appointed: 1997-02-04
Resigned: 2000-08-04

KUHNS, Dwight Craig
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-05-17

KUHNS, John Douglas
Director - Resigned
Appointed: 1994-06-08
Resigned: 1998-11-13

MAYER, Frederic
Director - Resigned
Appointed: 1999-01-12
Resigned: 2000-08-04

ROBINSON, Matthew Ian Alexander
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-04-18

ROSE, Charles Anthony
Director - Resigned
Appointed: 2000-08-04
Resigned: 2006-09-28

TAYLOR, David
Director - Resigned
Appointed: 1991-05-22
Resigned: 1994-05-05

TAYLOR, John Anthony
Director - Resigned
Appointed: 1991-05-22
Resigned: 1994-05-05

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2006-09-28
Resigned: 2012-07-09

ZHANG, Chuan, Dr
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-01-13

D'ARDENNE, John
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1997-02-04

DE MONTEREY, Francesca Maria Teresia
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2003-03-31

JORDAN, Vitold
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 2000-08-04

PULLEN, Joan Suzanne
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2006-09-28

ROBINSON, Matthew Ian Alexander
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2008-04-18

TAYLOR, Margaret Meriel
Secretary - Resigned
Appointed: 1991-05-22
Resigned: 1994-05-05

TYNDALL, Albert Francis
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1996-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-22
Resigned: 1991-05-22

TRIODOS INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2011-06-06

THRIVE RENEWABLES (HL) LIMITED
01945220
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2008-04-18

CROSS, Katrina Lorraine
Director - Active
Appointed: 2013-01-01

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2015-08-06

CHAPMAN, Bridget Teresa
Director - Resigned
Appointed: 1991-04-06
Resigned: 1995-03-10

CHAPMAN, Michael Robert
Director - Resigned
Appointed:
Resigned: 1996-05-01

COLLINS, Duncan Joseph
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-12-13

FITZWILLIAMS, Duncan John Lloyd
Director - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-19

HEESOM, Marie Angela
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-28

HIRD, Daniel Robert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-01-04

HOMER, Andrew Dems
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-12-18

REED, Paul Martin
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-12-18

ROBINSON, Matthew Ian Alexander
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-04-18

ROSE, Charles Anthony
Director - Resigned
Appointed: 1995-07-14
Resigned: 2006-09-28

TROEN, Per
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-12-01

TURNER, John Richard Miles
Director - Resigned
Appointed:
Resigned: 1995-07-12

TURNER, Julie
Director - Resigned
Appointed: 1991-04-06
Resigned: 1995-03-10

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2006-09-28
Resigned: 2012-07-09

DE MONTEREY, Francesca Maria Teresia
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2003-03-31

PULLEN, Joan Suzanne
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2006-09-28

REED, Paul Martin
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1998-12-18

ROBINSON, Matthew Ian Alexander
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2008-04-18

ROSE, Charles Anthony
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-19

TURNER, John Richard Miles
Secretary - Resigned
Appointed:
Resigned: 1995-07-26

TRIODOS INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2011-06-06

THRIVE RENEWABLES (BRISTOL) LIMITED
08611542
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2013-07-16

CROSS, Katrina Lorraine
Director - Active
Appointed: 2013-07-16

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2015-08-06

THRIVE RENEWABLES (BUCHAN) LIMITED
05836406
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2008-04-18

CROSS, Katrina Lorraine
Director - Active
Appointed: 2016-04-13

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2015-08-06

HANNINGTON, Robert Paul Hayward
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-12-27

ROBINSON, Matthew Ian Alexander
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-04-18

STAMFORD, Gerard Malcolm David
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-12-30

STAMFORD, Michael Colin Robert
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-08-16

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2006-08-02
Resigned: 2012-07-09

WEBSTER, Andrew Edward Christopher
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-03-16

TLT DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-05
Resigned: 2006-08-02

TRIODOS INVESTMENTS LTD
Director - Resigned
Appointed: 2006-08-02
Resigned: 2008-04-18

TLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2006-08-02

TRIODOS INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2011-06-09

TRIODOS INVESTMENTS LTD
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2008-04-18

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