SPALDING ENERGY COMPANY, LTD.

C/O Maples And Calder C/O Maples And Calder, PO BOX 309 George Town, Cayman Islands B.W.Indies, Cayman Islands
StatusACTIVE
Company No.FC019668
Category
Incorporated06 May 1996
Age28 years, 26 days
JurisdictionUnited Kingdom

SUMMARY

SPALDING ENERGY COMPANY, LTD. is an active with number FC019668. It was incorporated 28 years, 26 days ago, on 06 May 1996. The company address is C/O Maples And Calder C/O Maples And Calder, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands.



People

MACDONALD, David Peter

Director

General Counsel

ACTIVE

Assigned on 26 May 2022

Current time on role 2 years, 6 days

NOHEJL, Karel

Director

Consultant/Manager

ACTIVE

Assigned on 09 Oct 2023

Current time on role 7 months, 23 days

SANSOM, Paul

Director

Chief Financial Officer

ACTIVE

Assigned on 28 Sep 2022

Current time on role 1 year, 8 months, 3 days

BASHALL, Martin Charles Musgrave

Secretary

RESIGNED

Assigned on 04 Sep 1998

Resigned on 31 Dec 2002

Time on role 4 years, 3 months, 27 days

COUNSELL, Simon Thomas

Secretary

Financial Controller

RESIGNED

Assigned on 05 May 2004

Resigned on 29 Sep 2015

Time on role 11 years, 4 months, 24 days

FLOWERS, John Peter

Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 05 May 2004

Time on role 1 year, 2 months, 22 days

GURUN, Katherine Hope

Secretary

RESIGNED

Assigned on 18 Nov 1996

Resigned on 04 Sep 1998

Time on role 1 year, 9 months, 16 days

NOVELLI, Michael Jon

Secretary

RESIGNED

Assigned on 30 Oct 2015

Resigned on 28 Jun 2019

Time on role 3 years, 7 months, 29 days

BLUMFIELD, Andrew Paul

Director

Commercial Manageer

RESIGNED

Assigned on 05 May 2004

Resigned on 01 May 2011

Time on role 6 years, 11 months, 26 days

COUNSELL, Simon Thomas

Director

Financial Controller

RESIGNED

Assigned on 05 May 2004

Resigned on 29 Sep 2015

Time on role 11 years, 4 months, 24 days

DAVIS, Charles Freeman

Director

Executive

RESIGNED

Assigned on 11 Feb 2003

Resigned on 26 Apr 2004

Time on role 1 year, 2 months, 15 days

ELDER, Christopher

Director

General Manager, Uk

RESIGNED

Assigned on 01 Jul 2018

Resigned on 06 Dec 2021

Time on role 3 years, 5 months, 5 days

ELDER, Christopher

Director

Director Strategic Execution

RESIGNED

Assigned on 02 Feb 2015

Resigned on 17 Mar 2016

Time on role 1 year, 1 month, 15 days

GRANT, George Malcolm

Director

Senior Vice President

RESIGNED

Assigned on 12 Feb 2002

Resigned on 06 Aug 2002

Time on role 5 months, 22 days

GRANT, George Malcolm

Director

Company Director

RESIGNED

Assigned on 18 Nov 1996

Resigned on 14 Jul 1998

Time on role 1 year, 7 months, 26 days

HOGAN, Michael Thomas

Director

Company Director

RESIGNED

Assigned on 18 Nov 1996

Resigned on 05 Sep 2001

Time on role 4 years, 9 months, 17 days

LIGHTFOOT, James Timothy

Director

Chief Executive Officer

RESIGNED

Assigned on 16 May 2023

Resigned on 19 Sep 2023

Time on role 4 months, 3 days

MACKAY, Lisa Anne

Director

Commercial Director

RESIGNED

Assigned on 17 Mar 2016

Resigned on 26 May 2022

Time on role 6 years, 2 months, 9 days

MACMILLAN, David John

Director

Energy Developer

RESIGNED

Assigned on 12 Feb 2002

Resigned on 29 Nov 2002

Time on role 9 months, 17 days

MACMILLAN, David John

Director

Company Director

RESIGNED

Assigned on 18 Nov 1996

Resigned on 21 Dec 1999

Time on role 3 years, 1 month, 3 days

MENZIE, Timothy John

Director

Vice President

RESIGNED

Assigned on 01 Mar 2008

Resigned on 27 Jul 2009

Time on role 1 year, 4 months, 26 days

NOVELLI, Michael Jon

Director

General Manager

RESIGNED

Assigned on 30 Oct 2015

Resigned on 30 Jun 2018

Time on role 2 years, 8 months

PROCTOR, John

Director

Operations And Engineering Director

RESIGNED

Assigned on 24 Jan 2020

Resigned on 07 Sep 2023

Time on role 3 years, 7 months, 14 days

PROCTOR, John

Director

Asset Manager

RESIGNED

Assigned on 05 May 2004

Resigned on 01 Oct 2015

Time on role 11 years, 4 months, 26 days

RIVA, Carlos Alberto

Director

Company Director

RESIGNED

Assigned on 18 Nov 1996

Resigned on 21 Dec 1999

Time on role 3 years, 1 month, 3 days

SHEPPARD, James Alan

Director

Director Of O&E Uknl

RESIGNED

Assigned on 02 Feb 2015

Resigned on 28 Feb 2017

Time on role 2 years, 26 days

SMITH, Neil Heath

Director

Director

RESIGNED

Assigned on 16 Jul 1998

Resigned on 11 Feb 2003

Time on role 4 years, 6 months, 26 days

SOMERSET, David Mark

Director

General Manager

RESIGNED

Assigned on 28 Jan 2009

Resigned on 19 Oct 2015

Time on role 6 years, 8 months, 22 days

TEAGUE, Paul

Director

Finance Director

RESIGNED

Assigned on 17 Mar 2016

Resigned on 28 Sep 2022

Time on role 6 years, 6 months, 11 days

THOMPSON, Dorothy Carrington

Director

Energy Developer

RESIGNED

Assigned on 05 Sep 2001

Resigned on 23 Sep 2005

Time on role 4 years, 18 days


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