ENFINIUM ENERGY 2 LIMITED

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9 officers / 14 resignations

HARRISON, Jennifer Rachel

Correspondence address: Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: December 1971

Appointed on: 13 March 2023

Nationality: British

Occupation: Cfo

: Source data

MAUDSLEY, Michael Craig

Correspondence address: 123 Victoria Street, London, England, SW1E 6DE

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 21 January 2022

Nationality: British

Occupation: Chief Executive Officer

: Source data

ROBERTSON, Wayne Anthony

Correspondence address: 123 Victoria Street, London, England, SW1E 6DE

Role ACTIVE: director

Date of birth: December 1972

Appointed on: 16 June 2021

Nationality: British

Occupation: Solicitor

: Source data

PARASURAMAN, Devina

Correspondence address: Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: August 1990

Appointed on: 7 January 2021

Resigned on: 23 February 2021

Nationality: British

Occupation: Director

: Source data

GRANT, Nicolas Emile Joseph

Correspondence address: Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: December 1969

Appointed on: 7 January 2021

Resigned on: 15 June 2021

Nationality: French

Occupation: Director

: Source data

LEA-WILSON, Hamish Ambrose

Correspondence address: Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1982

Appointed on: 7 January 2021

Resigned on: 15 June 2021

Nationality: British

Occupation: Director

: Source data

WATSFORD, Julia

Correspondence address: Portland House Bressenden Place, London, United Kingdom, SW1E 5BH

Role ACTIVE: director

Date of birth: February 1985

Appointed on: 15 April 2020

Resigned on: 31 January 2022

Nationality: Australian

Occupation: Managing Director

: Source data

CORBEN, Mark Edward Macleod

Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE

Role ACTIVE: director

Date of birth: February 1971

Appointed on: 17 December 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

GREEN, Paul Alexander William

Correspondence address: 123 Victoria Street, London, England, SW1E 6DE

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 8 July 2019

Nationality: British

Occupation: Company Director

: Source data

WHEELER, STEPHEN

Correspondence address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, IRELAND, 18

Role RESIGNED: Director

Date of birth: February 1973

Appointed on: 15 April 2020

Resigned on: 7 January 2021

Nationality: IRISH

Occupation: COMPANY DIRECTOR

JOHNSON, JOHN

Correspondence address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, IRELAND, 18

Role RESIGNED: Director

Date of birth: November 1976

Appointed on: 17 March 2020

Resigned on: 7 January 2021

Nationality: IRISH

Occupation: COMPANY DIRECTOR

WATSFORD, JULIA

Correspondence address: PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH

Role RESIGNED: Director

Date of birth: February 1985

Appointed on: 3 December 2019

Resigned on: 3 December 2019

Nationality: AUSTRALIAN

Occupation: MANAGING DIRECTOR

WHEELER, STEPHEN

Correspondence address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, IRELAND, 18

Role RESIGNED: Director

Date of birth: February 1973

Appointed on: 3 December 2019

Resigned on: 3 December 2019

Nationality: IRISH

Occupation: COMPANY DIRECTOR

GRAY, Ann Miriam Georgina

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 8 July 2019

Resigned on: 7 January 2021

Nationality: British

Occupation: Company Director

: Source data

SIME, JONATHAN JAMES

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Role RESIGNED: Director

Date of birth: September 1979

Appointed on: 8 July 2019

Resigned on: 17 March 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAY, Jessica Margaret

Correspondence address: Portland House 8th Floor, Victoria, London, United Kingdom, SW1E 5BH

Role RESIGNED: director

Date of birth: April 1978

Appointed on: 8 July 2019

Resigned on: 17 December 2019

Nationality: British

Occupation: Solicitor

: Source data

HAYWARD, Mark Richard

Correspondence address: Fiddler's Ferry Power Station Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT

Role RESIGNED: director

Date of birth: November 1963

Appointed on: 29 March 2018

Resigned on: 8 July 2019

Nationality: British

Occupation: Manager

: Source data

BASTIANELLI, TARRYN

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Role RESIGNED: Secretary

Appointed on: 29 March 2018

Resigned on: 7 January 2021

Nationality: NATIONALITY UNKNOWN

VIRDEE, DALJINDER KAUR

Correspondence address: NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH

Role RESIGNED: Secretary

Appointed on: 18 October 2017

Resigned on: 29 March 2018

Nationality: NATIONALITY UNKNOWN

O'FRIEL, MICHAEL FRANCIS

Correspondence address: WHEELABRATOR TECHNOLOGIES INC 100 ARBORETUM DRIVE, PORTSMOUTH, NEW HAMPSHIRE 03801, UNITED STATES

Role RESIGNED: Director

Date of birth: March 1960

Appointed on: 10 August 2017

Resigned on: 8 July 2019

Nationality: AMERICAN

Occupation: SOLICITOR

SMITH, JAMES ISAAC

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, UNITED KINGDOM, PH1 3AQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 10 August 2017

Resigned on: 29 March 2018

Nationality: BRITISH

Occupation: DIRECTOR

HONEYMAN, ALEXANDER HUGHES

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, UNITED KINGDOM, PH1 3AQ

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 10 August 2017

Resigned on: 8 July 2019

Nationality: BRITISH

Occupation: DIRECTOR OF BUSINESS DEVELOPMENT

ROBERTS, WILLIAM BRENDT

Correspondence address: WHEELABRATOR TECHNOLOGIES INC 100 ARBORETUM DRIVE, PORTSMOUTH, NEW HAMPSHIRE 03801, UNITED STATES

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 10 August 2017

Resigned on: 8 July 2019

Nationality: AMERICAN

Occupation: SENIOR VICE PRESIDENT, OPERATIONS

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