- Company Overview for SEEBOARD ENERGY GAS LIMITED (03042795)
- Filing history for SEEBOARD ENERGY GAS LIMITED (03042795)
- People for SEEBOARD ENERGY GAS LIMITED (03042795)
- More for SEEBOARD ENERGY GAS LIMITED (03042795)
Officers: 42 officers / 38 resignations
SOUTO, Joe
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role
- Secretary
- Appointed on
- 17 September 2009
- Nationality
- British
BIGOIS, Beatrice
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role
- Director
- Date of birth
- May 1969
- Appointed on
- 1 January 2014
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
JACOB, Katherine Rebecca
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role
- Director
- Date of birth
- October 1977
- Appointed on
- 12 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
POOLE, Mr James Nicholas
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role
- Director
- Date of birth
- December 1967
- Appointed on
- 16 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BUCKPITT, Teresa Ellen
- Correspondence address
- 91 Hamlet Gardens, Hammersmith, London, W6 0SX
- Role Resigned
- Secretary
- Appointed on
- 26 September 1996
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Company Secretary
BURROWS, Roy Antony
- Correspondence address
- The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
- Role Resigned
- Secretary
- Appointed on
- 30 March 1998
- Resigned on
- 30 June 1999
- Nationality
- British
HIGSON, Robert Ian
- Correspondence address
- Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
- Role Resigned
- Secretary
- Appointed on
- 15 November 2002
- Resigned on
- 17 September 2009
- Nationality
- British
NAGLE, Michael
- Correspondence address
- The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
- Role Resigned
- Secretary
- Appointed on
- 23 October 1995
- Resigned on
- 15 November 2002
- Nationality
- British
TORMEY, Sheila Grace
- Correspondence address
- 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
- Role Resigned
- Secretary
- Appointed on
- 6 April 1995
- Resigned on
- 23 October 1995
- Nationality
- British
- Occupation
- Solicitor
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 April 1995
- Resigned on
- 6 April 1995
AMBROSE, Michael John
- Correspondence address
- 23 Woodstock Road, Chiswick, London, W4 1DS
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 23 October 1995
- Resigned on
- 21 January 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Executive
CADOUX HUDSON, Humphrey Alan Edward
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 29 November 2001
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Accountant
COOMBS, Simon George Robert
- Correspondence address
- Pembury Lodge Icklingham Road, Cobham, Surrey, KT11 2NH
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 24 November 1998
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Strategic Planning Executive
DANES, Rodney Alan
- Correspondence address
- Rangers 38 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QG
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 3 April 1996
- Resigned on
- 24 June 1996
- Nationality
- British
- Occupation
- Accountant
DAVIS, Kent Robert
- Correspondence address
- 77 Sussex Square, London, W2 2SS
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 23 October 1995
- Resigned on
- 8 August 1996
- Nationality
- American
- Occupation
- Company Director
DE RIVAZ, Vincent
- Correspondence address
- 20 Astell Street, Chelsea, London, SW3 3RU
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 29 July 2002
- Resigned on
- 3 December 2007
- Nationality
- French
- Occupation
- Director
EISENSCHIMMEL, Eva Kristina
- Correspondence address
- TW12
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 23 October 2006
- Resigned on
- 13 August 2010
- Nationality
- British,Austrian
- Country of residence
- England
- Occupation
- Chief Operating Officer Custom
ELLIS, Thomas James
- Correspondence address
- Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 29 July 1999
- Resigned on
- 29 July 2002
- Nationality
- British
- Occupation
- Company Director
FOLSE, Laura Waters
- Correspondence address
- 5 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 28 July 1998
- Resigned on
- 24 November 1998
- Nationality
- American
- Occupation
- Company Executive
GUTTERIDGE, Stephen
- Correspondence address
- Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 23 October 1995
- Resigned on
- 30 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEALY, Mr John Edward
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 18 April 2014
- Resigned on
- 30 November 2016
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOFMAN, Peter Stephen
- Correspondence address
- Ditchlings, West Chiltington, West Sussex, RH20 2PW
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 28 January 1998
- Resigned on
- 29 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JOHNSTON, Robert
- Correspondence address
- 2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 23 October 1995
- Resigned on
- 24 November 1998
- Nationality
- British
- Occupation
- Northern North Sea Manager
KUSTERER, Thomas Andreas
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 April 2009
- Resigned on
- 29 March 2011
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Cfo
LAWRENCE, Martin Charles
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 26 August 2010
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer Energy
LICKORISH, Derek Arthur
- Correspondence address
- 68 Nutfields, Ightham, Kent, TN15 9EA
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 1 April 2003
- Resigned on
- 23 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Customer Services
LORIO, Patrick Barousse
- Correspondence address
- 5 Walham Grove, Fulham, London, SW6 1QP
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 8 August 1996
- Resigned on
- 28 July 1998
- Nationality
- British
- Occupation
- Gas Marketer
LORY, Ronan Emmanuel
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 16 April 2012
- Resigned on
- 16 April 2014
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
MARKS, Randall Wayne
- Correspondence address
- 55 Princess Road, London, NW1 8JS
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 28 July 1998
- Resigned on
- 21 January 1999
- Nationality
- U S A
- Occupation
- Financial Manager
MASON, Paul
- Correspondence address
- 29 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 21 January 1999
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Company Executive
MATASSA, Vincent Anthony
- Correspondence address
- 5 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 24 November 1998
- Resigned on
- 21 January 1999
- Nationality
- British
- Occupation
- Oil & Gas Executive
MATHER, Peter James, Mr.
- Correspondence address
- 5 Kings Road, Richmond, Surrey, TW10 6NN
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 21 January 1999
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Executive
MCGREEVEY, Robert Myers
- Correspondence address
- 60 Green Lane, Burnham, Bucks, SL1 8EB
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 8 August 1996
- Resigned on
- 28 July 1998
- Nationality
- U.S.A.
- Occupation
- Lawyer
NAGLE, Michael Anthony
- Correspondence address
- Culpepers Cherry Lane, Bolney, Haywards Heath, West Sussex, RH17 5PR
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 6 April 1995
- Resigned on
- 23 October 1995
- Nationality
- British
- Occupation
- Solicitor
PAVIA, Michael James
- Correspondence address
- Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 23 October 1995
- Resigned on
- 31 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant