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ENGIE GAS SHIPPER LIMITED

Company number 03814488

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Officers: 26 officers / 22 resignations

ANDERSON, Neil

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Secretary
Appointed on
6 August 2021

LEITH, Graham Reginald

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
December 1970
Appointed on
8 February 2022
Nationality
Canadian
Country of residence
United States
Occupation
Director

PAOLUCCI, Miya-Claire

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
March 1978
Appointed on
1 July 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

WELLS, Robert John

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
October 1980
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BERGER, Hillary

Correspondence address
International Power, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
1 January 2016

GREGORY, Sarah Jane

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
30 June 2021

HERMISTON, Gordon James

Correspondence address
9 Kesworth Drive, Telford, Shropshire, TF2 9TE
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
26 April 2002
Nationality
British

HILL, Graham Robert

Correspondence address
4 Craven Park, Menston, Ilkley, West Yorkshire, LS29 6EQ
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
11 September 2002
Nationality
British

PARK, David

Correspondence address
14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Secretary
Appointed on
11 September 2002
Resigned on
1 November 2011
Nationality
British

STEIN, Emma Rachel

Correspondence address
The Grange, Shipton, Much Wenlock, Shropshire, TF13 6JZ
Role Resigned
Secretary
Appointed on
2 September 1999
Resigned on
20 April 2000
Nationality
British
Occupation
Director

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
27 July 1999
Resigned on
2 September 1999

BERGER, Hillary Sue

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 November 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

CLAVEL, Pierre Francois Gabriel

Correspondence address
254 Rue De Faubourg Saint Honore, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 September 2007
Resigned on
26 March 2010
Nationality
French
Country of residence
France
Occupation
Director

DEPAIL, Jean Claude

Correspondence address
107 Bis Rue Paul Vaillant Couterior, Levallois Perret, Paris 92300, France, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 September 1999
Resigned on
21 December 2007
Nationality
French
Country of residence
France
Occupation
Director

DIBBLE, Kevin Adrian

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2018
Resigned on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRT, Marc Jean

Correspondence address
14 Neville Terrace, London, SW7 3AT
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 July 2008
Resigned on
3 February 2011
Nationality
French
Country of residence
England
Occupation
Director

LESTER, Justin Lawrence

Correspondence address
1 City Walk, Leeds, LS11 9DX
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 November 2011
Resigned on
29 October 2013
Nationality
British
Country of residence
England
Occupation
Head Of Finance Uk Retail

LOVETT, Nicola Elizabeth Anne

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PARK, David

Correspondence address
One, City Walk, Leeds, United Kingdom, LS11 9DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 March 2010
Resigned on
29 October 2013
Nationality
British
Country of residence
England
Occupation
Director Of Uk Retail

PINNELL, Simon David

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 November 2013
Resigned on
10 January 2018
Nationality
British
Country of residence
England
Occupation
Head Of Finance

RAWSON, Paul Edwin

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 January 2016
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Stephen, Dr

Correspondence address
Senator House, 85 Queen Victoria Street, London, Uk, EC4V 4DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 February 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

STAB, Eric

Correspondence address
Apartment 79 K2, 125 Albion Street, Leeds, West Yorkshire, LS2 8ES
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 June 2003
Resigned on
30 September 2008
Nationality
French
Occupation
Managing Director

STEIN, Emma Rachel

Correspondence address
Bilmarsh Villa Farm, Alderton, Harmer Hill, Shrewsbury, Salop, SY4 3EW
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 September 1999
Resigned on
31 May 2003
Nationality
British
Occupation
Director

WEISS, August Johannes

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 2014
Resigned on
1 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Uk Retail

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
27 July 1999
Resigned on
2 September 1999