ENERGIS SQUARED LIMITED
| Status | ACTIVE |
| Company No. | 03037442 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1995 |
| Age | 29 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGIS SQUARED LIMITED is an active private limited company with number 03037442. It was incorporated 29 years, 1 month, 18 days ago, on 24 March 1995. The company address is Vodafone House Vodafone House, Newbury, RG14 2FN, Berkshire.
People
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 10 days
Director
Director
ACTIVEAssigned on 06 Aug 2019
Current time on role 4 years, 9 months, 5 days
Secretary
Director
RESIGNEDAssigned on 30 Sep 2002
Resigned on 11 Nov 2005
Time on role 3 years, 1 month, 11 days
Secretary
Company Secretary
RESIGNEDAssigned on 11 Nov 2005
Resigned on 08 Jul 2010
Time on role 4 years, 7 months, 27 days
Secretary
Director
RESIGNEDAssigned on 14 Apr 1995
Resigned on 28 Aug 1998
Time on role 3 years, 4 months, 14 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 28 Aug 1998
Resigned on 13 Sep 2002
Time on role 4 years, 16 days
Secretary
RESIGNEDAssigned on 08 Jul 2010
Resigned on 24 Aug 2012
Time on role 2 years, 1 month, 16 days
Secretary
RESIGNEDAssigned on 24 Mar 1995
Resigned on 14 Apr 1995
Time on role 21 days
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 24 Aug 2012
Resigned on 31 May 2017
Time on role 4 years, 9 months, 7 days
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 May 2017
Resigned on 01 Nov 2023
Time on role 6 years, 5 months, 1 day
Director
Company Director
RESIGNEDAssigned on 28 Aug 1998
Resigned on 22 Feb 2002
Time on role 3 years, 5 months, 25 days
Director
Solicitor
RESIGNEDAssigned on 24 Mar 1995
Resigned on 14 Apr 1995
Time on role 21 days
Director
Group General Counsel & Co Sec
RESIGNEDAssigned on 06 Nov 2007
Resigned on 27 Jan 2009
Time on role 1 year, 2 months, 21 days
Director
Lawyer
RESIGNEDAssigned on 27 Jan 2009
Resigned on 01 Sep 2014
Time on role 5 years, 7 months, 5 days
Director
Director
RESIGNEDAssigned on 31 May 2017
Resigned on 28 Sep 2018
Time on role 1 year, 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 06 Jul 2007
Resigned on 13 Sep 2011
Time on role 4 years, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Oct 2018
Resigned on 31 Aug 2019
Time on role 11 months
Director
Director
RESIGNEDAssigned on 28 Aug 1998
Resigned on 31 Jul 2001
Time on role 2 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 28 Aug 1998
Resigned on 20 Mar 2002
Time on role 3 years, 6 months, 23 days
JENSEN, Jeremy Michael Jorgen Malherbe
Director
Accountant
RESIGNEDAssigned on 11 Nov 2005
Resigned on 22 Jun 2007
Time on role 1 year, 7 months, 11 days
Director
Financial Director
RESIGNEDAssigned on 14 Apr 1995
Resigned on 28 Aug 1998
Time on role 3 years, 4 months, 14 days
Director
Accountant
RESIGNEDAssigned on 13 Sep 2011
Resigned on 30 Nov 2014
Time on role 3 years, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 13 Aug 1998
Time on role 1 year, 5 months, 27 days
Director
Accountant
RESIGNEDAssigned on 06 Jul 2007
Resigned on 13 Sep 2011
Time on role 4 years, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 25 Sep 2002
Resigned on 11 Nov 2005
Time on role 3 years, 1 month, 16 days
Director
Cfo
RESIGNEDAssigned on 25 Mar 2004
Resigned on 01 Dec 2004
Time on role 8 months, 7 days
PARKINSON, Cecil Edward, The Rt Hon The Lord
Director
Company Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 28 Aug 1998
Time on role 2 years, 1 month, 27 days
Director
Solicitor
RESIGNEDAssigned on 01 Sep 2014
Resigned on 13 Jan 2015
Time on role 4 months, 12 days
Director
Chief Executive
RESIGNEDAssigned on 10 Sep 2002
Resigned on 06 Nov 2007
Time on role 5 years, 1 month, 26 days
Director
Director
RESIGNEDAssigned on 12 Jan 2015
Resigned on 04 Jan 2016
Time on role 11 months, 23 days
Director
Director
RESIGNEDAssigned on 24 Jul 1995
Resigned on 28 Aug 1998
Time on role 3 years, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 04 Jan 2016
Resigned on 28 Sep 2018
Time on role 2 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on 24 Jul 1995
Resigned on 28 Aug 1998
Time on role 3 years, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 21 May 2001
Resigned on 27 Sep 2002
Time on role 1 year, 4 months, 6 days
Director
Company Director
RESIGNEDAssigned on 24 Nov 2000
Resigned on 27 Sep 2002
Time on role 1 year, 10 months, 3 days
Director
Director
RESIGNEDAssigned on 14 Apr 1995
Resigned on 28 Aug 1998
Time on role 3 years, 4 months, 14 days
Director
Finance Executive
RESIGNEDAssigned on 01 Oct 2018
Resigned on 01 Apr 2024
Time on role 5 years, 6 months, 1 day
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 12 Jan 2015
Resigned on 31 May 2017
Time on role 2 years, 4 months, 19 days
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 31 May 2017
Resigned on 01 Nov 2023
Time on role 6 years, 5 months, 1 day
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