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WESTERN GAS LIMITED

Company number 02677708

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Officers: 42 officers / 40 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role
Secretary
Appointed on
21 October 2002

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

GANDLEY, Deborah

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
August 1971
Appointed on
17 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
21 October 2002
Nationality
British

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
9 February 2001
Nationality
British
Occupation
Oil Company Executive

DUNLOP, John Alan Brown

Correspondence address
41 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
1 March 2002
Nationality
British

EDMUNDS, Robin David

Correspondence address
18 The Newlands, Frenchay, Bristol, BS16 1NQ
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
15 January 1998
Nationality
British
Occupation
Co Sec

FOSTER, Stephen Alan Thomas

Correspondence address
178 Stowey Road, Yatton, Bristol, BS19 4QX
Role Resigned
Secretary
Appointed before
15 January 1993
Resigned on
30 September 1993
Nationality
British

AUSTIN, Sean

Correspondence address
6343 Edloe, Houston, Tx 77005-3617, United States
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 January 2000
Resigned on
1 March 2002
Nationality
American
Occupation
Oil Company Executive

BAKER, John Russell

Correspondence address
205 Oxford Lane, Lees Summit, Missouri, Usa, 64063
Role Resigned
Director
Date of birth
July 1926
Appointed before
15 January 1993
Resigned on
13 March 1996
Nationality
American
Occupation
Director

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 October 2002
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOETIUS, Andrew John

Correspondence address
10 Portman Close, St. Albans, Hertfordshire, AL4 9TW
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 July 1999
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BONNER, John Albert Gordon

Correspondence address
6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
Role Resigned
Director
Date of birth
October 1942
Appointed before
15 January 1993
Resigned on
21 September 1995
Nationality
British
Country of residence
England
Occupation
Engineer

BROWNING, Richard Paul

Correspondence address
11 Goodrick Close, Yew Tree Grange, Harrogate, North Yorkshire, HG2 9EX
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 July 1999
Resigned on
1 March 2002
Nationality
British
Occupation
Customer Services Director

BRYANT, Peter John

Correspondence address
The Grange, Uppermill, Saddleworth, Lancashire, OL3 6HP
Role Resigned
Director
Date of birth
November 1942
Appointed before
15 January 1993
Resigned on
13 March 1996
Nationality
British
Country of residence
England
Occupation
Company Director

CARSON, Malcolm James, Dr

Correspondence address
32 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW
Role Resigned
Director
Date of birth
October 1938
Appointed before
15 January 1993
Resigned on
21 September 1995
Nationality
British
Occupation
Engineer

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 October 1997
Resigned on
19 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DEMPSTER, Charles Keith

Correspondence address
64a Marlborough Place, St Johns Wood, London, NW8 0PL
Role Resigned
Director
Date of birth
May 1942
Appointed on
13 March 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Exec

DICKIE, Brian Norman

Correspondence address
3900 Euclid Avenue, Dallas, Texas 75205, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Company Director

FERNANDO, Adrian

Correspondence address
281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 October 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Economist

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 October 2002
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GUGEN, Francis Robert

Correspondence address
38 Argyll Road, London, W8 7BS
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 October 1997
Resigned on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARPER, Caroline Anne, Dr

Correspondence address
4a Wellington Close, London, W11 2AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 1997
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Gas Company Executive

HARRELSON, Alan Wade

Correspondence address
Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 September 1995
Resigned on
15 January 1998
Nationality
Us Citizen
Occupation
Executive Director

HARRIS, David Gene

Correspondence address
24 Warner Close, Cleeve, North Somerset, BS49 4TA
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 June 1996
Resigned on
26 June 1996
Nationality
British
Occupation
Energy Trading Manager

LAIDLAW, William Samuel Hugh

Correspondence address
133 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
January 1956
Appointed on
26 January 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporation President

LICKORISH, Derek Arthur

Correspondence address
26 Bucklands View, Nailsea, Bristol, Somerset, BS48 4TZ
Role Resigned
Director
Date of birth
April 1951
Appointed before
15 January 1993
Resigned on
21 September 1995
Nationality
British
Occupation
Cust Service & Mrtg Mgr

MARSH, Paul Colin

Correspondence address
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 March 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Chief Op Officer Txu Europe

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 November 2013
Resigned on
15 May 2014
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

MCNALLY, Michael James

Correspondence address
5124 Marble Falls Lane, Plano, Texas 75093, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
American
Occupation
Director

PAINE, Richard Mortimer Murray

Correspondence address
The Dower House, Passage Road, Aust, Bristol, BS35 4BG
Role Resigned
Director
Date of birth
December 1929
Appointed before
15 January 1993
Resigned on
27 December 1994
Nationality
British
Occupation
Company Director

PARSONS III, Earl Baxley

Correspondence address
Holmwood 4 Holmwood Gardens, Bristol, BS9 3EB
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 August 1996
Resigned on
15 January 1998
Nationality
United States
Occupation
Managing Director

PARTINGTON, Roger Evans

Correspondence address
Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 2002
Resigned on
7 October 2002
Nationality
British
Occupation
Director

PHILLIPS, Roger Simon Coltman

Correspondence address
Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 October 1997
Resigned on
1 March 2002
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SAUNDERS, Charles Philip

Correspondence address
2 Trin Mills, Bristol, BS1 4RJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 September 1995
Resigned on
15 January 1998
Nationality
British
Occupation
Executive Director

SEED, John Junior

Correspondence address
Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
Role Resigned
Director
Date of birth
October 1938
Appointed before
15 January 1993
Resigned on
21 September 1995
Nationality
British
Occupation
Managing Director