UGI GLOBAL LIMITED

Company number 00464808

37 officers / 35 resignations

TANCRED, Nicola Anne

• Correspondence address: C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
• Role: Secretary
• Appointed on: 18 January 2024

BENTLEY, Laurie James

• Correspondence address: C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
• Role: Director
• Date of birth: December 1982
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALBERTSON, Paula

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 15 July 2015

BUTLER, John Edwin

• Correspondence address: 109 Sidney Road, Walton On Thames, Surrey, KT12 2LX
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Accountant

HOOGERS, Willem

• Correspondence address: Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 31 March 2016

KARST, Peter Johannes

• Correspondence address: Haidfeldweg 1, Bad Durkheim 67098, Rhineland-Pfalz, Germany
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 20 December 2013
• Nationality: German
• Occupation: Controller

MAINZ, Peter

• Correspondence address: Bergstr. 65, Heidelberg, 69121, Germany
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 11 October 2000
• Nationality: Austrian

NATCHEVA, Polina

• Correspondence address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 18 January 2024

SANGSTER, Stuart Bremner

• Correspondence address: 1 Home Pastures, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ES
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 30 September 1994
• Nationality: British

WATSON, Michael Stuart

• Correspondence address: 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 17 December 2003

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 13 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALGER, Barry Thomas

• Correspondence address: Little Beeches 8 Rushton Avenue, South Godstone, Godstone, Surrey, RH9 8LA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 25 June 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

BAYS, Dennis Randall

• Correspondence address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 December 2013
• Resigned on: 15 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager

BOUCHER, Jonathan

• Correspondence address: 33 Taylor Lane, Harrison, New York, 10528 NY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 December 2003
• Resigned on: 6 October 2004
• Nationality: American
• Occupation: Private Investor

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 October 2000
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COX, Garry Edward

• Correspondence address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 December 2013
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: U.P. Customer Team

EMERICK, H Richard

• Correspondence address: 3 Regents Plaza, 6 Greville Road, London, NW6 5HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 October 2000
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Executive

ENGHAUSER, Courtney

• Correspondence address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 December 2013
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HALL, Laurance Davall

• Correspondence address: 43 Rosebery Road, London, N10 2LE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

JEFFERS, Richard

• Correspondence address: 17 Manor Road, West Wickham, Kent, BR4 9PS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

KERR, Vincent John

• Correspondence address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 March 2014
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm & Head Of Operations, Sensus Uk

KETTLE, Peter Anthony

• Correspondence address: Beech Cottage 72 Blakes Lane, New Malden, Surrey, KT3 6NX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 25 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

MAINZ, Peter

• Correspondence address: 1320 Castor Lane, Raleigh, North Carolina, Usa, 27614-7215
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 December 2003
• Resigned on: 19 December 2013
• Nationality: Austrian
• Country of residence: United States
• Occupation: Director

MICHAELIDES, Constantine

• Correspondence address: 60 Grosvenor Avenue, Harrow, Middlesex, HA2 7AN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 25 June 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NATCHEVA, Polina Yordanova

• Correspondence address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 August 2017
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'SHEA, Patrick Joseph

• Correspondence address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SANGSTER, Stuart Bremner

• Correspondence address: 1 Home Pastures, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ES
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 25 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 October 2000
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEWART, Ian

• Correspondence address: Ross Cottage Common Lane, Hemmingford Abbots, Huntingdon, Cambridgeshire, PE18 9AN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 25 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Company Director

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWEDDLE, Robert

• Correspondence address: Crastor Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3QE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 25 June 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

WATSON, Michael Stuart

• Correspondence address: 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 August 1994
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Accountant