* director search - Alanna Weifenbach - kompany

Officers

alanna weifenbach

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WEIFENBACH, Alanna
Nationality: American,irish
Address: EC2M 5TU, England

CLIMATE CHANGE PROPERTY (GP) LIMITED
06524491
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-14

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

CONNER, Charles Michael
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-09-10

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-05-27
Resigned: 2011-10-10

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-05-27
Resigned: 2012-05-15

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-14

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-09-10

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-14

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2008-08-06

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-14

CLIMATE CHANGE PROPERTY LIMITED
06524536
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-14

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

CONNER, Charles Michael
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-09-10

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-10-10

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-14

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-09-10

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-14

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2009-09-10

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-14

CLIMATE CHANGE CAPITAL GROUP LIMITED
06527842
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-10

SIMEONS, Peter Charles Creighton
Director - Expired
Appointed: 2018-03-05

ABBOTT, Raymond James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-11-01

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-06-30

BOVEN, Jan
Director - Resigned
Appointed: 2010-09-28
Resigned: 2012-03-19

CAMERON, Jonathon James O'Grady
Director - Resigned
Appointed: 2008-03-07
Resigned: 2015-03-05

COX, Vivienne, Dr
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-03-19

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-03-19
Resigned: 2014-02-07

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-19

KERSCHEN, Alejandro Javier
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-12-01

LATENSTEIN VAN VOORST, Ronald Rene
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-09-28

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2008-03-07
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-09-26

ROONEY, James Albert
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-12-02

TEMPERTON, Ian
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-03-19

VANDERWYCK, Jonkheer Otto Walraven
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-12-02

WHEELER, Peter Spencer William
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-03-19

WHITLEY, Brett
Director - Resigned
Appointed: 2013-11-05
Resigned: 2018-06-12

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-03-07
Resigned: 2009-07-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

SIMEONS, Peter Charles Creighton
Secretary - Expired
Appointed: 2018-06-12

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-12

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

CCP CO-INVEST (GP) LIMITED
SC345524
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-29

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

CONNER, Charles Michael
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-10

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-10-10

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-29

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-10

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-07-10

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-29

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-06

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

MCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-29

BURNESS LLP
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2008-07-10

CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED
05913290
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-12

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-14

EVANS, Alfred
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-02-07

SELLERS, Philip Edward
Director - Resigned
Appointed: 2006-08-22
Resigned: 2013-07-26

TEMPERTON, Ian
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-06-14

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-08-22

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-14

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2014-09-30
Resigned: 2015-08-03

PEARSON, Andrew Christopher
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2006-08-25

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-07-03
Resigned: 2018-06-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2014-09-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-08-22

CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-29

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

CONNER, Charles Michael
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-09-10

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-02-07

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-10-10

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-07-23

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2015-04-20
Resigned: 2018-06-29

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-09-10

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-03-11

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-29

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2012-07-23

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-29

BURNESS LLP
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2008-03-11

CCP CARRIED INTEREST (GP) LIMITED
SC345523
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-29

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

CONNER, Charles Michael
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-10

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-10-10

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-29

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-10

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-07-10

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-29

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-06

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-29

BURNESS LLP
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2008-07-10

CLIMATE CHANGE FINANCE LIMITED
05313633
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-16

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-14

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

CONNER, Charles Michael
Director - Resigned
Appointed: 2007-07-20
Resigned: 2009-09-10

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-10-10

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2015-04-20
Resigned: 2018-06-14

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-09-10

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-14

COMYNS, Monica
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-04-30

HOFBECK, Carole Hellen Ryan
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2008-02-15

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2009-09-10

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-14

CLIMATE CHANGE CAPITAL LIMITED
05191608
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-15

STOAKES, Simon John
Director - Expired
Appointed: 2018-06-14

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

BELL, Mark Simon
Director - Resigned
Appointed: 2005-12-19
Resigned: 2012-04-20

BETTS, John Alexander
Director - Resigned
Appointed: 2007-07-23
Resigned: 2007-07-30

BRIFFA, David John
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-03-31

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2005-12-19
Resigned: 2010-04-23

CONNER, Charles Michael
Director - Resigned
Appointed: 2005-12-19
Resigned: 2008-12-08

EDWARDS, Rupert
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-12-19

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

HUGHES, Gareth Roger
Director - Resigned
Appointed: 2005-12-19
Resigned: 2008-06-30

KERSCHEN, Alejandro Javier
Director - Resigned
Appointed: 2015-06-30
Resigned: 2015-12-01

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-10-10

METZLER, John
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-12-19

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-07-23

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

TEPPER, David
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-04-17

WHITE, Anthony Alfred Leigh, Dr
Director - Resigned
Appointed: 2004-07-28
Resigned: 2008-06-30

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-14

WOODALL, Mark Iain
Director - Resigned
Appointed: 2004-07-28
Resigned: 2009-07-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-07-28
Resigned: 2004-07-28

STOAKES, Simon
Secretary - Expired
Appointed: 2018-06-14

COMYNS, Monica
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-04-30

HOFBECK, Carole Hellen Ryan
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2008-02-15

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-08-05

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2012-07-23

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2004-07-28

CLIMATE CHANGE HOLDINGS LIMITED
04439060
LIVE
Date Incorporated:

STOAKES, Simon John
Director - Active
Appointed: 2018-06-29

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-06-30

BELL, Mark Simon
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-05-15

CADELLI, Serge
Director - Resigned
Appointed: 2006-01-17
Resigned: 2008-04-18

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2002-09-17
Resigned: 2002-12-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-09-17

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-02-07

FRETZ, Lionel Stuart
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-07-30

GORDON, Anthony
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-04-18

HUGHES, Gareth Roger
Director - Resigned
Appointed: 2002-09-17
Resigned: 2002-12-11

KLOPPENBORG, Paulus Henri Leo, Dr
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-04-18

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-10-10

PORRET, Claude
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-12-01

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-07-23

ROONEY, James Albert
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-04-18

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2015-06-30

VAN DER WYCK, Jonkheer Otto Walraven
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-04-18

WHEELER, Peter Spencer William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

WHITE, Anthony Alfred Leigh, Dr
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-12

WHITLEY, Brett
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-06-29

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2003-02-25
Resigned: 2009-07-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-09-17

STOAKES, Simon
Secretary - Active
Appointed: 2018-06-29

COMYNS, Monica
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-04-30

FRETZ, Lionel Stuart
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2002-12-11

HOFBECK, Carole Hellen Ryan
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2008-02-15

MACLEOD, Mark Ian
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-08-05

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2012-07-23

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-29

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2004-10-25

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-15
Resigned: 2002-09-17

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