CALOR GAS LIMITED

Company number 00303703

47 officers / 42 resignations

MARSHALL-ROWAN, Rowan Diane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Active): Secretary
• Appointed on: 5 September 2013
• Nationality: British

CLEAVER, Mark Alan

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LOPES, Rogerio

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 October 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Ceo

NEMET, Zvonimir

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2023
• Nationality: Croatian
• Country of residence: England
• Occupation: Operations Director

VAN EMMERIK, Rengenier Jacob

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

DANCE, Jonathan Richard

• Correspondence address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 10 May 1997
• Nationality: British
• Occupation: Secretary

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Secretary
• Appointed on: 10 May 1997
• Resigned on: 17 February 1998
• Nationality: British

DEEKS, John Edward

• Correspondence address: 64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 1 November 1996
• Nationality: British

PERRY, David Edwin

• Correspondence address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 5 April 2002
• Nationality: British

WHORTON, Clive James

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Solicitor

BALL, William Joseph

• Correspondence address: Springfield House, 15 Stoke Road, Lyddington, Leicestershire, LE15 9LU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 March 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

COLEMAN, Peter Edward Charles

• Correspondence address: 24 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 26 March 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

COLLINS, Timothy

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DANCE, Jonathan Richard

• Correspondence address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 26 March 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 May 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

DAVIS, Alexander

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 November 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, Thomas Michael John

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 September 2022
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FEENSTRA, Richard

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2002
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Director

FORTUNE, Nia Lucette

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 December 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GODDARD, Geraldine

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GREGORY, Patrick John

• Correspondence address: Sarum House Record Street, Ruthin, Denbighshire, LL15 1DS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 26 March 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

GREIG, Ian Finlay Stirling

• Correspondence address: 19 Percheron Close, Impington, Cambridge, CB4 4YX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 26 March 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

GYSELINCK, Geert

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 May 2005
• Resigned on: 2 February 2010
• Nationality: British
• Occupation: Finance Director

HARRIS, John Sampson

• Correspondence address: 31 Southern Hill, Reading, Berkshire, RG1 5ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 26 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

HEARD, Raymond Walter

• Correspondence address: Waylands 10 Somerset Way, Semington, Trowbridge, Wiltshire, BA14 6LD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 26 March 1992
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Director

HICKIN, Matthew Quentin

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 May 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTRELL, Paul Alexander

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 April 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

KEARNEY, James Michael

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 1999
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KEITH, Stephen

• Correspondence address: 2 Sage Walk, Warfield, Bracknell, Berkshire, RG42 3SE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 26 March 1993
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Director

KENNEDY, Patrick Joseph

• Correspondence address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 1998
• Resigned on: 20 November 2000
• Nationality: Irish
• Occupation: Director

KERR, Howard Robert

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 2000
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

KINNAIRD, Susan, Dr

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 March 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

MACDONALD, Shaun Peter

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2020
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PERRY, David Edwin

• Correspondence address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 April 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Solicitor

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