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Macquarie Corona Energy Holdings Limited (No: 04752472)

Address: BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA, UNITED KINGDOM

Status: Active

Incorporated: 05-Feb-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: NEIL TREVOR MITCHELL ( DOB: Oct-1974   From: Oct-2016  )

Current Director: PHILIP MORTON ( DOB: Nov-1968   From: Dec-2017  )

Current Director: PAUL CHRISTIAN PLEWMAN ( DOB: Dec-1972   From: May-2007  )

Current Secretary: SHAHEDA BEGUM THOMAS (   From: Nov-2018  )

Resigned Director: SEBASTIAN BARRACK ( DOB: Dec-1972   From: Sep-2006   To: Jul-2007  )

Resigned Director: GEOFFREY MICHAEL CARROLL (   From: Sep-2006   To: Jul-2008  )

Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958   From: May-2003   To: May-2003  )

Resigned Director: CHRISTIAN JAMES COLES (   From: Jul-2007   To: Apr-2013  )

Resigned Director: KIERON PATRICK FARRY ( DOB: May-1950   From: Sep-2006   To: Feb-2009  )

Resigned Director: LISA JOANNE GILMORE ( DOB: Oct-1970   From: May-2003   To: Jul-2003  )

Resigned Director: MATTHEW RICHARD GRAY (   From: Feb-2008   To: Apr-2018  )

Resigned Director: SIMON JAMES GRENFELL (   From: Sep-2006   To: Jul-2007  )

Resigned Director: MARK LEDLIE HAWKESWORTH ( DOB: Aug-1950   From: Jun-2003   To: Sep-2006  )

Resigned Director: ARDAVAN FARHAD MOSHIRI ( DOB: May-1955   From: Jun-2003   To: Sep-2006  )

Resigned Director: TERENCE ANTHONY MULLERVY ( DOB: Sep-1951   From: Sep-2004   To: Sep-2006  )

Resigned Director: BENJAMIN PRESTON ( DOB: Apr-1972   From: Sep-2006   To: May-2007  )

Resigned Director: JUSTIN BARNES PRICE ( DOB: Feb-1974   From: Oct-2016   To: Dec-2017  )

Resigned Director: GARY DAVID RUSSELL ( DOB: Sep-1966   From: Jul-2003   To: Oct-2016  )

Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950   From: Jun-2003   To: Nov-2007  )

Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950   From: Jun-2003   To: Nov-2007  )

Resigned Secretary: NICHOLAS ANSBRO (   From: Feb-2004   To: Nov-2008  )

Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD (   From: May-2003   To: May-2003  )

Resigned Secretary: INTERVECT INC (   From: May-2003   To: Jul-2003  )

Resigned Secretary: MATTHEW BASIL D LONG (   From: Mar-2017   To: Jun-2018  )

Resigned Secretary: PETER GRAHAM OLSEN ( DOB: Feb-1968   From: Nov-2008   To: Feb-2017  )

Resigned Secretary: GARY DAVID RUSSELL ( DOB: Sep-1966   From: Jul-2003   To: Feb-2004  )

Persons of Significant Control:

Macquarie Investments 2 Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-31)

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