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ENERGAS LIMITED

Company number 01603643

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Officers: 35 officers / 28 resignations

STEPHENSON, Melina

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Secretary
Appointed on
22 June 2023

BENBELKACEM, Reida Abdel Krim, Mr.

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Director
Date of birth
December 1981
Appointed on
1 September 2021
Nationality
French,American
Country of residence
England
Occupation
Managing Director

BERTONCINI, Dominique

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Director
Date of birth
December 1963
Appointed on
3 December 2019
Nationality
French
Country of residence
Belgium
Occupation
Nec Im Vp

BRAUD-PONCET, Virginie

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Director
Date of birth
February 1977
Appointed on
22 June 2023
Nationality
French,American
Country of residence
Belgium
Occupation
Chief Financial Officer

CHALIER, Christophe

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Director
Date of birth
May 1964
Appointed on
1 September 2024
Nationality
French
Country of residence
France
Occupation
Director

DES VILLETTES, Charles-Henri

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Director
Date of birth
August 1966
Appointed on
2 December 2022
Nationality
French
Country of residence
France
Occupation
Vp Air Liquide Healthcare

MACKEY, Peter John

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Active
Director
Date of birth
April 1971
Appointed on
3 December 2019
Nationality
British
Country of residence
Germany
Occupation
Vp Investor Strategic Intelligence

BROWN, Patrick

Correspondence address
45 George Street, Cottingham, Hull, East Yorkshire, England, HU16 5QP
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
29 September 2014

CANBY, John Stuart

Correspondence address
Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
31 May 2010
Nationality
British

HASNIP, Matthew

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Secretary
Appointed on
28 September 2017
Resigned on
15 December 2020

HONECKER, Christopher James

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Secretary
Appointed on
19 November 2020
Resigned on
22 June 2023

STEPHENSON, Melina Jayne

Correspondence address
Energas Limited, Westmoreland Street, Hull, England, HU2 0HX
Role Resigned
Secretary
Appointed on
29 September 2014
Resigned on
28 September 2017

ATKINSON, Kenneth

Correspondence address
Balmaha Church Lane, Thorngumbald, Hull, East Yorkshire, HU12 9PD
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 2000
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BEECH, Geoffrey

Correspondence address
26 Providence Road, Bromsgrove, Worcestershire, B61 8EQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 January 1995
Resigned on
31 March 2007
Nationality
British
Occupation
Sales Director

BONNET, Tony

Correspondence address
1 Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 July 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Director

CANBY, John Stuart

Correspondence address
Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 2000
Resigned on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DES VILLETTES, Charles-Henri

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 September 2017
Resigned on
28 November 2017
Nationality
French
Country of residence
France
Occupation
Managing Director

DESPREAUX, Frederic

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 December 2019
Resigned on
1 September 2024
Nationality
French
Country of residence
Belgium
Occupation
Nec Vp

HASNIP, Matthew John

Correspondence address
1 Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 July 2012
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HESSELMANN, Helene Maris Camille

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 September 2017
Resigned on
20 June 2021
Nationality
French
Country of residence
France
Occupation
Finance Director

JOZON, Patrick

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 September 2017
Resigned on
3 December 2019
Nationality
French
Country of residence
Spain
Occupation
Project Manager

LUIJTEN, Diederick Floris Juriaan Maria

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 September 2017
Resigned on
3 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice President

MURPHY, Richard Peter

Correspondence address
1 Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 December 2012
Resigned on
12 July 2018
Nationality
Australian
Country of residence
England
Occupation
Managing Director

OGE, Philippe

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 November 2017
Resigned on
1 September 2022
Nationality
French
Country of residence
France
Occupation
Director

OJAK, Edward Boguslaw Jan

Correspondence address
9 The Green, Swanland, North Ferriby, North Humberside, HU14 3PZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2004
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Chemist

ROBINSON, Alfred Winter

Correspondence address
Mayland 49 Lowfield Road, Anlaby, Hull, East Yorkshire, HU10 7BS
Role Resigned
Director
Date of birth
December 1921
Appointed before
18 June 1992
Resigned on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Lorraine Anne

Correspondence address
Grange, Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, England, HU14 3LZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 March 2011
Resigned on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Michael John

Correspondence address
Grange Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, HU14 3LZ
Role Resigned
Director
Date of birth
March 1951
Appointed before
18 June 1992
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAINZ DE MIER, Lucia

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 June 2018
Resigned on
1 September 2021
Nationality
Spanish
Country of residence
England
Occupation
General Manager

SARAUX, Bertrand

Correspondence address
1 Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 July 2012
Resigned on
28 September 2017
Nationality
French
Country of residence
France
Occupation
Products Director

SERVETTO, Paolo

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 June 2021
Resigned on
22 June 2023
Nationality
Italian
Country of residence
Belgium
Occupation
Chief Financial Officer

STRANDBERG, Lars

Correspondence address
1 Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 September 2017
Resigned on
3 December 2019
Nationality
Danish
Country of residence
Sweden
Occupation
Vice President

TURCOTTE, Marilene

Correspondence address
Energas Limited, Westmoreland Street, Hull, England, HU2 0HX
Role Resigned
Director
Date of birth
August 1981
Appointed on
22 August 2015
Resigned on
28 September 2017
Nationality
French Canadian
Country of residence
England
Occupation
Managing Director

VILLEPONTOUX, Sylvie

Correspondence address
1 Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
August 1968
Appointed on
5 July 2012
Resigned on
28 September 2017
Nationality
French
Country of residence
England
Occupation
Managing Director

WRIGHT, Margaret Ann

Correspondence address
16 Melton Road, North Ferriby, East Yorkshire, HU14 3EJ
Role Resigned
Director
Date of birth
October 1944
Appointed before
18 June 1992
Resigned on
28 September 2004
Nationality
British
Occupation
Company Director