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THE ENERGY EXCHANGE LIMITED

03401419Active 1997-07-10Health 72/100 · Steady

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

HANNANT, Lisa Amanda

Director
Active
Appointed
2000-05-01
Nationality
British
Residence
United Kingdom
Born
02/1970
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WILCOX, Russell Stephen

Director
Active
Appointed
2013-07-10
Nationality
British
Residence
England
Born
02/1971
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HANNANT, Lisa Amanda

Secretary
Resigned
Appointed
2005-09-05
Resigned
2008-03-28
Nationality
British
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HOLLINS, Amy

Secretary
Resigned
Appointed
2021-10-01
Resigned
2023-01-31
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MILLS, Christopher John

Secretary
Resigned
Appointed
2024-10-01
Resigned
2025-05-23
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PAHWA, Monica, Ms.

Secretary
Resigned
Appointed
2020-12-03
Resigned
2021-07-29
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PEART, Gill

Secretary
Resigned
Appointed
1997-08-26
Resigned
2000-01-01
Nationality
British
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PICIORUS, Georgeta Cici

Secretary
Resigned
Appointed
2000-01-01
Resigned
2005-09-05
Nationality
British
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PILCHER, Timothy James, Mr.

Secretary
Resigned
Appointed
2008-03-28
Resigned
2012-09-03
Nationality
British
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SICELY, Michael

Secretary
Resigned
Appointed
2012-09-03
Resigned
2013-07-10
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UNDERWOOD, Steven

Secretary
Resigned
Appointed
2023-01-31
Resigned
2024-09-20
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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-07-10
Resigned
1997-08-26
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JOHNSON, Richard Mark

Director
Resigned
Appointed
2018-04-30
Resigned
2026-05-31
Nationality
British
Residence
United Kingdom
Born
05/1963
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KEMP, Alice

Director
Resigned
Appointed
2001-08-01
Resigned
2002-10-09
Nationality
British
Born
10/1975
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KIMBLE, Simon Reed, Mr.

Director
Resigned
Appointed
2008-03-28
Resigned
2023-01-31
Nationality
British
Residence
England
Born
06/1963
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MURRAY, Bruce Grant

Director
Resigned
Appointed
2014-01-10
Resigned
2016-01-28
Nationality
British
Residence
England
Born
04/1964
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PALLEN, Claire

Director
Resigned
Appointed
2004-06-21
Resigned
2013-02-01
Nationality
British
Residence
United Kingdom
Born
10/1968
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PILCHER, Timothy James, Mr.

Director
Resigned
Appointed
2008-03-28
Resigned
2012-09-03
Nationality
British
Residence
England
Born
07/1969
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SEVILLA REBELDARIA, Karen

Director
Resigned
Appointed
2003-10-21
Resigned
2008-03-28
Nationality
British
Born
04/1966
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SEVILLA REBELDERIA, Vincent Antonio

Director
Resigned
Appointed
1997-08-26
Resigned
2008-03-28
Nationality
British
Born
05/1960
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SICELY, Michael John

Director
Resigned
Appointed
2012-09-03
Resigned
2013-07-10
Nationality
British
Residence
United Kingdom
Born
01/1963
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WILMOT, Christopher John

Director
Resigned
Appointed
2016-01-28
Resigned
2018-04-30
Nationality
British
Residence
England
Born
06/1973
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WATERLOW NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-07-10
Resigned
1997-08-26
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