AUTOGAS LIMITED

Company number 03523830

40 officers / 36 resignations

WORTHY, Cassandra Louise

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role: Secretary
• Appointed on: 3 November 2020

GORDON, Peter Bruce

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role: Director
• Date of birth: October 1979
• Appointed on: 7 July 2020
• Nationality: Italian,British,South African
• Country of residence: England
• Occupation: Oil Company Executive

LOVELL, Alastair John

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role: Director
• Date of birth: January 1969
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Customer Engineering

MCCORMICK, Darina

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RL
• Role: Director
• Date of birth: March 1968
• Appointed on: 26 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Commercial Fleet Assurance Manager

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998
• Nationality: British

GREENSALL, Graham Ronald

• Correspondence address: The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company Secretary/Director

HAFIJI, Mustak

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Finance Director

MARSHALL-ROWAN, Rowan Diane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 3 November 2020
• Nationality: British

PERRY, David Edwin

• Correspondence address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 6 September 2002
• Nationality: British

WHORTON, Clive James

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 12 December 2012
• Nationality: British
• Occupation: Solicitor

ADAMS, Nicholas

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 April 2006
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Manager

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: England

CAFFREY, Jonathan

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 June 2007
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Retail Network Planner

COLLINS, Timothy

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 June 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 April 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

DAVIS, Alexander

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 April 2000
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSER, Jason James

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

FITZGERALD, Emma Theresa, Dr

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

GREENSALL, Graham Ronald

• Correspondence address: The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 March 1998
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

GREENSALL, Julia

• Correspondence address: The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 1998
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKIN, Matthew Quentin

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 March 2016
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

HOMINICK, Michael John

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 March 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Retail Marketing Manager

JAGO, Holly Amanda

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 January 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs Manager

KEARNEY, James Michael

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2000
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Melanie

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 July 2009
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail General Manager

LIGHTBURN, Matthew Duncan

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 November 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales

LINDENHOVIUS, Willem Jan

• Correspondence address: Waalsdorperweg 90, The Hague, 2597 Jd, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 May 2000
• Resigned on: 30 May 2003
• Nationality: Dutch
• Occupation: General Manager Bk Gas

LINDSAY-GREEN, Jane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 November 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MOTTA, Bruno Guimaraes

• Correspondence address: Zanderijlaan 16, Wassenaar 2242 Gy, The Netherland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2002
• Resigned on: 6 December 2002
• Nationality: Brazilian
• Occupation: Autogas Vice President Shell G

NOTTON, Peter

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2012
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

SATO, Natsuko

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 March 2019
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Joint Venture & New Business De

TANNER, Jonathan Brian

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 March 2009
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

THOMPSON, Adam Euan

• Correspondence address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 April 2017
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TOLCHARD, John Michael

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 September 2004
• Resigned on: 13 April 2006
• Nationality: Argentina
• Occupation: Business Manager

VERHOEVEN, Johannes Cornelis Anthonius Maria

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 May 2003
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Finance Director

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