ENERGYCLEAR LIMITED

Aldgate House Aldgate House, London, EC3N 1EA
StatusDISSOLVED
Company No.03871323
CategoryPrivate Limited Company
Incorporated04 Nov 1999
Age24 years, 6 months, 8 days
JurisdictionEngland Wales
Dissolution22 Oct 2013
Years10 years, 6 months, 21 days

SUMMARY

ENERGYCLEAR LIMITED is an dissolved private limited company with number 03871323. It was incorporated 24 years, 6 months, 8 days ago, on 04 November 1999 and it was dissolved 10 years, 6 months, 21 days ago, on 22 October 2013. The company address is Aldgate House Aldgate House, London, EC3N 1EA.



People

WHITEHEAD, David Clive

Secretary

ACTIVE

Assigned on 22 Feb 2012

Current time on role 12 years, 2 months, 19 days

AXE, Ian John

Director

Chief Executive

ACTIVE

Assigned on 20 Jul 2011

Current time on role 12 years, 9 months, 23 days

ALEXANDER, Jacqueline Ann

Secretary

Managing Director

RESIGNED

Assigned on 02 Jul 2008

Resigned on 28 Apr 2009

Time on role 9 months, 26 days

CLARK, Bernard James

Secretary

Company Secretary

RESIGNED

Assigned on 01 Feb 2000

Resigned on 21 Aug 2000

Time on role 6 months, 20 days

DAVIES, Daniel Kennedy

Secretary

Legal Adviser

RESIGNED

Assigned on 05 Apr 2005

Resigned on 02 Jul 2008

Time on role 3 years, 2 months, 27 days

GIRAUD-PRINCE, Stephan

Secretary

Solicitor

RESIGNED

Assigned on 28 Apr 2009

Resigned on 22 Nov 2011

Time on role 2 years, 6 months, 24 days

JOHN, Elizabeth

Secretary

Company Secretary

RESIGNED

Assigned on 12 Feb 2001

Resigned on 05 Apr 2005

Time on role 4 years, 1 month, 21 days

WARD, Susan Mary

Secretary

Barrister

RESIGNED

Assigned on 21 Aug 2000

Resigned on 12 Feb 2001

Time on role 5 months, 22 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Nov 1999

Resigned on 01 Feb 2000

Time on role 2 months, 27 days

ALEXANDER, Jacqueline Ann

Director

Managing Director

RESIGNED

Assigned on 02 Jul 2008

Resigned on 20 Jul 2011

Time on role 3 years, 18 days

BIRLEY, Patrick Jeremy

Director

Company Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 11 May 2007

Time on role 1 year, 2 months, 11 days

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 04 Nov 1999

Resigned on 01 Feb 2000

Time on role 2 months, 27 days

CLARK, Bernard James

Director

Company Secretary

RESIGNED

Assigned on 01 Feb 2000

Resigned on 21 Aug 2000

Time on role 6 months, 20 days

DAVIES, Daniel Kennedy

Director

Legal Adviser

RESIGNED

Assigned on 05 Apr 2005

Resigned on 02 Jul 2008

Time on role 3 years, 2 months, 27 days

GIRAUD-PRINCE, Stephan

Director

Solicitor

RESIGNED

Assigned on 20 Jul 2011

Resigned on 22 Nov 2011

Time on role 4 months, 2 days

HARDY, David Malcolm

Director

Director

RESIGNED

Assigned on 01 Feb 2000

Resigned on 07 Jul 2004

Time on role 4 years, 5 months, 6 days

JOHN, Elizabeth

Director

Company Secretary

RESIGNED

Assigned on 12 Feb 2001

Resigned on 05 Apr 2005

Time on role 4 years, 1 month, 21 days

LAMB, Andrew Mc George, Dr

Director

Director

RESIGNED

Assigned on 07 Jul 2004

Resigned on 28 Feb 2006

Time on role 1 year, 7 months, 21 days

LIDDELL, Roger Alexander

Director

Banker

RESIGNED

Assigned on 11 May 2007

Resigned on 04 Apr 2011

Time on role 3 years, 10 months, 24 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 04 Nov 1999

Resigned on 01 Feb 2000

Time on role 2 months, 27 days

WARD, Susan Mary

Director

Barrister

RESIGNED

Assigned on 21 Aug 2000

Resigned on 12 Feb 2001

Time on role 5 months, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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