Caroline BORG

Overview

Total number of appointments 134, 134 active appointments

RICARDO PLC

Correspondence address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 1 July 2024

Nationality: Australian

Occupation: Non-Executive Director

: Source data

QINETIQ OVERSEAS TRADING LIMITED

Correspondence address: Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 29 June 2022

Resigned on: 16 April 2024

Nationality: Australian

Occupation: Chief Financial Officer

: Source data

QINETIQ GROUP HOLDINGS LIMITED

Correspondence address: Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 November 2021

Resigned on: 16 April 2024

Nationality: Australian

Occupation: Cfo

: Source data

QINETIQ HOLDINGS LIMITED

Correspondence address: Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 November 2021

Resigned on: 16 April 2024

Nationality: Australian

Occupation: Cfo

: Source data

QINETIQ OVERSEAS HOLDINGS LIMITED

Correspondence address: Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 November 2021

Resigned on: 16 April 2024

Nationality: Australian

Occupation: Cfo

: Source data

QINETIQ LIMITED

Correspondence address: Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 November 2021

Resigned on: 16 April 2024

Nationality: Australian

Occupation: Cfo

: Source data

QINETIQ GROUP PLC

Correspondence address: Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 October 2021

Resigned on: 16 April 2024

Nationality: Australian

Occupation: Chief Financial Officer

: Source data

LIGHTSOURCE FRANCE HOLDINGS UK LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 4 August 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 July 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 June 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE TITAN BORROWER EUR LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 20 May 2021

Resigned on: 30 September 2021

Nationality: Maltese

Occupation: Director

: Source data

LIGHTSOURCE TITAN BORROWER AUD LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 20 May 2021

Resigned on: 30 September 2021

Nationality: Maltese

Occupation: Director

: Source data

LIGHTSOURCE TITAN BORROWER USD LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 20 May 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE TITAN BORROWER GBP LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 20 May 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE CORINTHIAN LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 14 May 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 13 May 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 21 April 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE TITAN LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 7 April 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 24 March 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 March 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 February 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 February 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 17 February 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 January 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 January 2021

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE MANZANILLA LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 December 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE BODEGAS 4 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 10 December 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 December 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE FINCA 3 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 8 December 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE BODEGAS 3 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 8 December 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 26 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

PONT ANDREW LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

AASHMAN POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM RADIATE 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM RADIATE 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM KINGPIN 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

MTS TREFINNICK SOLAR LTD

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM KINGPIN 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

MERI POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

PALK POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

CHITTERING SOLAR LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

SULA POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

NIMA POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

NEXTPOWER TREVEMPER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM SPV 5 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

DONOMA POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

KALA POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM SPV 32 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

FFOS LAS SOLAR DEVELOPMENTS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

HOWBERY SOLAR PARK LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

MANOR FARM (SOLAR POWER) LTD

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

SHAKTI POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM SPV 8 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM KINGPIN 3 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

TGC SOLAR 106 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

GNOWEE POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

TUWALE POWER LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LORA SOLAR LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

TONATIUH TRADING 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM SPV 49 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LYCEUM SPV 69 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

TGC SOLAR 91 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

WOOLOOGA HOLDCO 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

WEST WYALONG HOLDCO 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 273 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 269 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 272 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 271 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 274 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 281 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 282 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 285 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 268 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 267 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 270 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 275 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 276 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 277 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 278 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 279 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 280 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 283 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE SPV 284 (NI) LIMITED

Correspondence address: Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 September 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 August 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 7 July 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE XENIUM 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 12 June 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 12 June 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ELK HILL 2 SOLAR LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 12 June 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE BODEGAS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 1 June 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE XENIUM 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 31 January 2020

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE INDIA LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 4 December 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 18 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 13 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED

Correspondence address: Level 7 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2020

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE SERVICES LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE INDIA HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2020

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 November 2019

Resigned on: 30 September 2020

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 7 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 7 November 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE PROPERTY 2 LIMITED

Correspondence address: 33 Holborn, Floor 7, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 August 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Chief Financial Officer

: Source data

LIGHTSOURCE PROPERTY 1 LIMITED

Correspondence address: 33 Holborn, Floor 7, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 August 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Chief Financial Officer

: Source data

LL PROPERTY SERVICES LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 August 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Chief Financial Officer

: Source data

LL PROPERTY SERVICES 2 LIMITED

Correspondence address: 33 Holborn, Floor 7, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 27 August 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Chief Financial Officer

: Source data

LIGHTSOURCE BODEGAS LIMITED

Correspondence address: 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 26 July 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE FINCA LIMITED

Correspondence address: 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 24 July 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 10 July 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

TROJAN PROPERTY INVESTMENTS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 10 July 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 25 June 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 7 May 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 7 May 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 10 April 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 9 April 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET HOLDINGS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 2 April 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET HOLDINGS 3 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 2 April 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET HOLDINGS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 2 April 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 11 February 2019

Resigned on: 30 September 2021

Nationality: Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET MANAGEMENT LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 8 February 2019

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 13 December 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 12 December 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data

LIGHTSOURCE OPERATIONS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE OPERATIONS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE HOLDINGS 3 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE HOLDINGS 2 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE HOLDINGS 1 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE OPERATIONS SERVICES LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE OPERATIONS 3 LIMITED

Correspondence address: 7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Correspondence address: Level 7 33 Holborn, London, United Kingdom, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 5 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 2 October 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Director

: Source data

LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 17 September 2018

Resigned on: 30 September 2021

Nationality: Australian,Maltese

Occupation: Cfo

: Source data