NORTHERN GAS PROCESSING LIMITED

Company number 02866642

42 officers / 38 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 6 May 2009

BARBARO, Gabriele Saturnio

• Correspondence address: 28-29 Dover Street, Dover Street, London, England, W1S 4NA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 October 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BARRY, John Richard

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Sayma

• Correspondence address: 28-29, Dover Street, London, United Kingdom, W1S 4NA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Professional

BETOLAZA, Ramon

• Correspondence address: 63 Redcliffe Road, London, SW10 9NQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 21 August 2006
• Nationality: Spanish
• Occupation: Investment Mgr

HARRIER NO1 LTD

• Correspondence address: 100 Pall Mall, London, SW1Y 5HP
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 24 February 2006

PX APPOINTMENTS LIMITED

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 6 May 2009

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 23 April 2002

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1993
• Resigned on: 20 April 1994

BETOLAZA, Ramon

• Correspondence address: 63 Redcliffe Road, London, SW10 9NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 February 2006
• Resigned on: 31 March 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Mgr

BISSO, Mark

• Correspondence address: 200, Clarendon Street, Boston, Massachusetts 02117, United States Of America
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 15 August 2013
• Resigned on: 17 March 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

BRADLEY, Nigel Charles

• Correspondence address: Ave De Morges 76, Lonay, 1027, Switzerland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 June 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, United Kingdom, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2010
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BURGESS, Ian Jeffrey

• Correspondence address: 48 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 February 2006
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Partner

CARTER, Terence Charles

• Correspondence address: 63 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 July 2003
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CREEDY, Adrian John

• Correspondence address: 10 Holmcote Gardens, London, England, N5 2EP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 October 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Solicitor

DE WAEN, Thomas

• Correspondence address: Flat 16 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 September 2006
• Resigned on: 5 June 2007
• Nationality: Belge
• Occupation: Investment Adviser

DERU, Gustiaman

• Correspondence address: Manton House, 2 Drax Avenue, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 February 2006
• Resigned on: 31 March 2010
• Nationality: Indonesian
• Country of residence: United Kingdom
• Occupation: Investment Mgr

DUBOSE, Frank Elsivan

• Correspondence address: Flat E 50/51 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 December 1993
• Resigned on: 20 April 1994
• Nationality: American
• Occupation: Investment Banker

HEPPEL, Andrew Robert William

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 March 2010
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Executive

HOYNG, Oliver Bernard Louis

• Correspondence address: 4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 June 2008
• Resigned on: 26 August 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

JAKUBIK, Michael Francis

• Correspondence address: 22 Hertford Avenue, London, SW1Y 8EQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 December 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Investment Banker

KUHNLEY, Adam Neil

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 17 March 2015
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 April 1994
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Director

LIM, Karl

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PICOTTE, Christopher James

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 December 2012
• Resigned on: 15 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 20 April 1994
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Managing Director Spv Manageme

RANDELL, Charles David

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Solicitor

REVERS, Daniel Raymond

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 December 2012
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

SCHEURL, David Yuuki

• Correspondence address: 1 Kent House, 34 Kensington Court, London, W8 5BE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 5 June 2007
• Resigned on: 31 March 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SOCHOCKI, Piotr Lukasz

• Correspondence address: Wren House Infrastructure Management Limited,, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 24 September 2018
• Resigned on: 25 July 2019
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Investment Professional

SULAIMAN, Sara Murtadha Jaffar

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 February 2019
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER SCHEE, Jurriaan Laurens

• Correspondence address: Buchanan House 3, St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 March 2010
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WEISS, Robert Howard

• Correspondence address: 205 West 89th Street, Apt 8h, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 June 2006
• Resigned on: 22 September 2006
• Nationality: American
• Occupation: Law

WILKINSON, Renee

• Correspondence address: 99 Eastcombe Avenue, London, SE7 7LL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 May 2006
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Office Manager