AVANTI GAS LIMITED

Company number 00481121

66 officers / 62 resignations

MANLEY, Andrew Robert

• Correspondence address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1999
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MILLS, John Stewart, Doctor

• Correspondence address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 March 1998
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MILNER, Jessica Ann

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 18 November 2019
• Resigned on: 19 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Law, Ugi International, Llc

MORSE, Derek Anthony

• Correspondence address: Stansfield House Durham Road, Chester Le Street, County Durham, DH3 3LW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 28 November 1992
• Resigned on: 28 November 1993
• Nationality: British
• Occupation: Oil Company Executive

MURPHY, Neil

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2012
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CALLAGHAN, Karl Michael

• Correspondence address: 39 Ossulton Way, London, N2 0JY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 May 1994
• Resigned on: 15 July 1994
• Nationality: Irish
• Occupation: Oil Company Executive

OLIVER, Kirk Richard

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 October 2013
• Resigned on: 11 May 2018
• Nationality: American
• Country of residence: Usa Pennsylvania
• Occupation: Cfo (Ugi Corporation )

ORTIZ-LANDAZABAL, Marie-Dominique Cecile

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 November 2019
• Resigned on: 26 January 2023
• Nationality: American
• Country of residence: France
• Occupation: Vice President - Finance & Chief Financial Officer

PALMER, Martin John

• Correspondence address: Griffin House, Beech Paddocks Hessett, Bury St Edmunds, Suffolk, IP30 9NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 March 1994
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Lpg Company Executive

PARKIN, Alan

• Correspondence address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 28 November 1992
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Finance Director

PARSONS, Charles William Anthony

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2006
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Oil Company Executive

PERREAULT, Roger

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 January 2016
• Resigned on: 18 November 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: None

PLATT, Daniel Joseph

• Correspondence address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2014
• Resigned on: 6 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

RAMBAUD, Pascal

• Correspondence address: Flat 7, 69 Courtfield Gardens, London, SW5 0NJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 February 1995
• Resigned on: 31 August 1998
• Nationality: French
• Occupation: Oil Company Executive

REID, Beth Amanda

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 November 2019
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Region North, Ugi International

RIDDLE, Philip Keitch

• Correspondence address: 8 Parc De La Clemencerie, Rue De La Garderie, 78620 L'Etang La Ville, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 January 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Oil Company Executive

SALAS, Adolfo Jose

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 May 2003
• Resigned on: 10 February 2006
• Nationality: Argentina
• Occupation: Oil Co Exec

SLINGER, Lucy

• Correspondence address: 51 Matilda Street, London, N1 0LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 December 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STEADMAN, Bradley Glenn

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 19 April 2022
• Resigned on: 26 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Vice President - North Of Ugi International

SUTTON, Robert Henry

• Correspondence address: Chestnut House Farm, Little Hoole, Preston, Lancashire, PR4 4SY
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 14 March 1994
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEW, John Timothy

• Correspondence address: Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 28 November 1992
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Company Director

THRIPP, Nicholas James

• Correspondence address: 27 Princes Road, Weybridge, Surrey, KT13 9BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 February 1996
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Oil Company Executive

TOLCHARD, John Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2004
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Oil Co Exec

TREANOR, Michael Patrick

• Correspondence address: Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 2002
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Oil Company Executive

TURLEY, Philip David

• Correspondence address: 92 Brookhurst Road, Bromborough, Wirral, CH63 0ES
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 June 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VONKEMAN, Koert Alexander, Dr

• Correspondence address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 January 1999
• Resigned on: 19 October 2000
• Nationality: Netherlander
• Occupation: Oil Company Executive

WAIGHT, Roy Dennis

• Correspondence address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 January 1994
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Oil Company Executive

WIDDUP, Angela Margaret

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2014
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODWARD, Jonathan Gary

• Correspondence address: Flat 85, 9 Albert Embankment, London, Italy, SE1 7HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 May 2004
• Resigned on: 21 February 2011
• Nationality: British
• Occupation: Oil Company Executive

WYLLIE, Roy Alexander

• Correspondence address: 22 Marlborough Road, Richmond, Surrey, TW10 6JR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 July 2006
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

WYLLIE, Roy Alexander

• Correspondence address: Rookery Cottage, High Street, Dronfield, S18 1PX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 October 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Oil Company Exec

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