Previous names
- Hawkesbury Consulting Limited (until 8 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
| ENSIGN, John Adler |
Secretary |
29 Oct 2021 |
|
| GHILANI, Patrick Joseph, Mr. |
Director |
29 Oct 2021 |
|
| ENSIGN, John Adler |
Director |
29 Oct 2021 |
|
| TELERMAN, Roman |
Director |
29 Oct 2021 |
10 Nov 2025 |
| HOFMEISTER, Helge |
Director |
23 Apr 2018 |
29 Oct 2021 |
| DUMA, Sue |
Secretary |
23 Apr 2018 |
29 Oct 2021 |
| KLOPPSTECK, Lars |
Director |
23 Apr 2018 |
29 Oct 2021 |
| GIRARD, Alexis Michel Marie |
Director |
23 May 2016 |
6 Jul 2018 |
| NODEN, Dean |
Director |
23 May 2016 |
6 Jul 2018 |
| BARFORD, Jody |
Director |
1 May 2015 |
6 Jul 2018 |
| SCHNEIKERT, Mike |
Director |
1 May 2015 |
6 Jul 2018 |
| DUMA, Sue |
Director |
1 Jul 2012 |
6 Jul 2018 |
| WOOLFENDEN, Mark Adrian |
Director |
15 Sep 2008 |
23 Apr 2018 |
| DURRANT, Fiona Julie |
Director |
22 Apr 2005 |
23 Apr 2018 |
| DURRANT, Simon |
Director |
24 Jun 1998 |
23 Apr 2018 |
| DURRANT, Fiona Julie |
Secretary |
24 Jun 1998 |
23 Apr 2018 |
| KIDD, Catherine |
Director |
1 May 2016 |
5 Apr 2017 |
| CULSHAW, Lisa |
Director |
6 May 2011 |
9 May 2016 |
| CULSHAW, Christopher |
Director |
13 May 2011 |
25 Nov 2013 |
| NORMAN, Stephen |
Director |
8 May 2006 |
6 Jun 2013 |
| JEFFERIES-FREER, Jane Alexandra |
Director |
8 May 2006 |
13 May 2011 |
| WHITE, Stewart Macgregor |
Director |
1 Jun 2009 |
8 Mar 2011 |
| ALPHA SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
24 Jun 1998 |
24 Jun 1998 |
Connections
Owned by
Esight Energy Limited
→ Esight Energy Group Limited
Directors’ other companies
-
ENSIGN, John Adler -
Director at In4systems Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at John Stephen Consultancy Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at Cyclops Software Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at CML Software Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at FSI Global Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at Leverton UK Holding Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at Housing Partners Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at Leverton Servicing UK Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at Engage Property Technology Limited
-
GHILANI, Patrick Joseph, Mr. -
Director at VA Holdco Limited
Companies at the same address