NSIP (ETS) LIMITED

Company number 02504173

44 officers / 41 resignations

APPLETON, Guy Robert Maurice

• Correspondence address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role: Director
• Date of birth: April 1972
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESSELL, Andrew David

• Correspondence address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role: Director
• Date of birth: October 1965
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUYPAERT, Thomas Jack Robert

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role: Director
• Date of birth: February 1987
• Appointed on: 30 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President, Funds Management

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed before: 21 May 1991
• Resigned on: 2 December 1997
• Nationality: British

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 15 November 2006
• Nationality: British

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

MISTRY, Bhavna

• Correspondence address: 37 Warren Road, Whitton, Twickenham, Middlesex, TW2 7DH
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 23 July 2003
• Nationality: British

SPARKES, Michael Jack

• Correspondence address: The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 28 January 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 20 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

WEIL, GOTSHAL & MANGES (LONDON) LLP

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Secretary
• Appointed on: 20 December 2017
• Resigned on: 20 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC400678

ABEL, Gregory Edward

• Correspondence address: 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 1997
• Resigned on: 28 January 2003
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BRICKNELL, Bruce David Neil

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 August 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Finance Director

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 28 January 2003
• Nationality: English
• Country of residence: England
• Occupation: Engineer

CROSBIE, Mark John

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 December 2017
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAVIES, John George

• Correspondence address: Cotchet Barn Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 1997
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Petroleum Engineer

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 21 May 1991
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

FRIEDEL, Guillaume Jacques Robert

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 December 2017
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: United States
• Occupation: Managing Director

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 January 1993
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 21 May 1991
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Accountant

GUGEN, Francis Robert

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 July 2003
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

IFKER, Stephane Julien

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 December 2017
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 July 2003
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 July 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 December 2002
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUMSDEN, Roy Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, David Richard

• Correspondence address: Churchfield 1 Top Street, Wing, Oakham, Leicestershire, LE15 8SE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 21 May 1991
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MURPHY, Jonathan David

• Correspondence address: 74 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 August 2006
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Director

OZSANLAV, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

PICOTTE, Christopher

• Correspondence address: Arclight Capital Partners Llc, 200 Clarendon Street 55th Floor, Boston, Usa, MA 02117
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 January 2007
• Resigned on: 17 May 2013
• Nationality: American
• Occupation: Private Equity

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 October 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 August 2006
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Assets Manager