THIRD ENERGY UK GAS LIMITED

Company number 01421481

51 officers / 49 resignations

FARROW, Karl Yvan

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Glynn Gary

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 12 February 1999
• Nationality: Irish

FOX, Roland

• Correspondence address: 126 Watermans Quay, William Morris Way, London, SW6 2UW
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 31 October 1991
• Nationality: British

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 28 November 2003
• Nationality: Irish
• Occupation: Accountant

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Lawyer

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Lawyer

SAVAGE, Paul

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 17 March 2020

STURT, Michael Roderick

• Correspondence address: 3 Jemisons Yard, Westgate, Pickering, North Yorkshire, YO18 8BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 18 September 2006
• Nationality: British

COSEC SERVICES LIMITED

• Correspondence address: 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 5 April 2004

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 3 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 9 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BARRETT, Roger David

• Correspondence address: 21 Larchfield Road, Fleet, Hampshire, GU13 9LW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Prod & Engineering Manager

BIZEAU, Denis Maurice

• Correspondence address: 17 Rue Vieille Du Temple, 75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 January 1992
• Resigned on: 6 April 1992
• Nationality: French
• Occupation: Director

BOFFARDI, James Bartholomew

• Correspondence address: 300 E 95th Street 1205, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 September 2006
• Resigned on: 26 November 2007
• Nationality: Usa
• Occupation: Finance Manager

BUTTERFIELD, John Henry Edward

• Correspondence address: Portlands, Old Oldham Road, Alton, Hampshire, GU34
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 22 January 1992
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Chemical Engineer

CLARENCE-SMITH, Thomas Alton

• Correspondence address: Church Hill House, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COCIANCIG, Bernhard

• Correspondence address: Premantura 212, Pula, Cro52205, Croatia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 January 2004
• Resigned on: 13 September 2004
• Nationality: Austrian
• Occupation: Coo

CRICK, John Godwin

• Correspondence address: 13 Rue Henri Cochet, 78370 Plaisir, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 22 January 1992
• Resigned on: 7 April 1992
• Nationality: British
• Occupation: Engineer

DEWAR, John Alexander Gordon

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 July 2011
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 December 1997
• Resigned on: 12 February 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

EMMS, Grant George

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 August 2006
• Resigned on: 26 November 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

EMMS, Grant George

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 November 2003
• Resigned on: 28 February 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ERASMUS, Lourens Daniel John

• Correspondence address: Grenville House, 1 Grenville Close, Cobham, Surrey, KT11 2JL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 February 2004
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FOGEL, Asher

• Correspondence address: 55 Central Park, West Apt.6b, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

FOX, Roland

• Correspondence address: 126 Watermans Quay, William Morris Way, London, SW6 2UW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 22 January 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Lawyer

GREENE, Adam Douglas

• Correspondence address: 135 Eastern Parkway, Apartment 14e, Brooklyn, New York 11238, U S A
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

HEAVEY, Aidan Joseph

• Correspondence address: 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 February 1999
• Resigned on: 28 November 2003
• Nationality: Irish
• Occupation: Managing Director

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 February 2001
• Resigned on: 28 November 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HOARE, Russell

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 August 2023
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Russell

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 July 2019
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Brian

• Correspondence address: Apartment B2 Batiment 11, 9 Bis Avenue Egle Maison Lafitte, Paris 78600, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 April 1992
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Geologist

JONES, Robert Evan, Dr

• Correspondence address: Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 22 January 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Manager

LINN, Alan Scott

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2018
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

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