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LONDON ELECTRICITY GAS LIMITED

Company number 03112789

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Officers: 22 officers / 20 resignations

DEVERICK, Lisa

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
July 1968
Appointed on
4 August 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Solicitor

TOMBLIN, David

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
May 1976
Appointed on
24 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GAJADHARSINGH, Anthony George

Correspondence address
14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
6 September 1996
Nationality
British

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
17 September 2009
Nationality
British

ROBERTSON, Andrew Bruce

Correspondence address
1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
30 September 1997
Nationality
British

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
4 August 2014

WHITTAKER, Andrew James

Correspondence address
The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
2 November 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 October 1995
Resigned on
12 October 1995

BOTT, Stephen John

Correspondence address
Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 November 1995
Resigned on
25 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

BROWN, Michael John

Correspondence address
The Malt House, Watersfield, Pulborough, West Sussex, RH201NB
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 November 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 November 2002
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 November 2002
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

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

NICHOLLS, Peter Harrison

Correspondence address
Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
Role Resigned
Director
Date of birth
April 1946
Appointed on
19 December 1995
Resigned on
30 March 1998
Nationality
British
Country of residence
England
Occupation
General Manager

PETTERSON, Mark Edward

Correspondence address
32 Church Road, London, SW13 9HN
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 December 1995
Resigned on
24 October 1996
Nationality
British
Occupation
General Manager

ROBERTSON, Andrew Bruce

Correspondence address
9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 October 1995
Resigned on
29 November 1995
Nationality
British
Occupation
Company Secretary

RUTMAN, Jacques Etienne

Correspondence address
6 Pembroke Square, London, W8 6PA
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 March 1997
Resigned on
30 March 1998
Nationality
British
Occupation
Finance Manager

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 September 2009
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance & Secretariat

SPENCER, Jeffrey Morgan

Correspondence address
Timbervale 79 Park Road, Limpsfield, Oxted, Surrey, RH8 0AN
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 December 1995
Resigned on
30 March 1998
Nationality
British
Occupation
Marketing Manager

WENBAN, Martin Robert

Correspondence address
Frith Hall, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PR
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 November 1997
Resigned on
8 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WHITTAKER, Andrew James

Correspondence address
The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
13 November 1997
Resigned on
2 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ZIEVE, Jon Doron

Correspondence address
35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 November 1995
Resigned on
31 July 1997
Nationality
British
Country of residence
Uk
Occupation
Manager