GLOBAL LNG UK LTD

Company number 03971528

32 officers / 29 resignations

BINET, Simon

• Correspondence address: Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERAI, Shammi

• Correspondence address: 27 Gateway Close, Northwood, Middlesex, HA6 2RW
• Role: Director
• Date of birth: July 1966
• Appointed on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Developer

VAN HOOF, Axel

• Correspondence address: Gdf Suez, Faubourg De L'Arche, 1 Place Samuel De Champlain, 92930 Paris La Defense Cedex, France
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

EACOTTS INTERNATIONAL LIMITED

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 23 June 2015
• Resigned on: 18 February 2021

UK Limited Company What's this?

• Registration number: 3140035

EACOTTS WORLDWIDE LIMITED

• Correspondence address: Grenville Cour, Britwell Road, Burnham, Berkshire, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 May 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2000
• Resigned on: 24 February 2003

THAMES VALLEY BUSINESS SERVICES LIMITED

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 2 July 2007

BOISGIBAULT, Louis

• Correspondence address: 5 Crondace Road, London, SW6 4BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2002
• Resigned on: 10 December 2003
• Nationality: French
• Occupation: Vp Business Chol And Admin

BONHOMME, Denis

• Correspondence address: 4th Floor, 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 June 2010
• Resigned on: 31 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Strategy

CHAREST, Sophie

• Correspondence address: Gdf Suez, Faubourg De L'Arche, 1 Place Samuel De Champlain, 92930 Paris La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2015
• Resigned on: 13 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DE JONGHE D'ARDOYE, Oliver

• Correspondence address: 4th, Floor, 40 Holborn Viaduct, London, England, EC1N2PB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 September 2007
• Resigned on: 31 March 2015
• Nationality: Belgian
• Occupation: Head Of Business Control

GEERAERTS, Guido

• Correspondence address: 92 Herentalsebaan, B-2520 Ranst, Belgium
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 March 2004
• Resigned on: 1 October 2008
• Nationality: Belgian
• Occupation: Senior Vice President

GHEERAERT, Florent

• Correspondence address: Dennenlaan 60, Beveren-Hasdonk, 9120, Belgium
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 26 April 2000
• Resigned on: 17 June 2003
• Nationality: Belgian
• Occupation: Director

GILLAM, Jeremy Stephen

• Correspondence address: 92 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 March 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Portfolio Managment

GOFFIN, Arnaud

• Correspondence address: 44 Victoria Court, Kingsbridge Avenue, Acton, London, United Kingdom, W3 9AH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 March 2015
• Resigned on: 1 December 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Richard Lee

• Correspondence address: 16 De Walden Court, 85 Cavendish Street, London, W1W 6XD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 January 2006
• Resigned on: 1 October 2007
• Nationality: Usa
• Occupation: President & Geo

HAMILTON, Stephen David

• Correspondence address: 131 Easthampstead Road, Wokingham, Berkshire, England, RG402HU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Clay

• Correspondence address: 199o Post Oak Boulevard,, Suite 1900, Houston, Tx 77056 - 3831, United States
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 March 2009
• Resigned on: 28 September 2012
• Nationality: United States
• Occupation: President & Ceo

HARRIS, Clay

• Correspondence address: 16 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 March 2002
• Resigned on: 20 January 2006
• Nationality: American
• Occupation: President & Ceo

JOSZ, Marc

• Correspondence address: 100 Avenue Jacques Pastur, 1180 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 September 2007
• Resigned on: 1 October 2008
• Nationality: Belgium
• Occupation: Evp Head Of Stategy

KENIS, Eric

• Correspondence address: 73 De Nachtegaal, B-2970 Schilde, Belgium
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 March 2004
• Resigned on: 1 October 2008
• Nationality: Belgian
• Occupation: Chief Operating Officer

MICHALEK, Jane

• Correspondence address: 1 Place Samuel De Champlain, Faubourg De L'Arche, Paris, France, 92930
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 November 2007
• Resigned on: 29 June 2010
• Nationality: American
• Country of residence: France
• Occupation: Head Of Operations

MICHEL, Pierre Jules Maurice

• Correspondence address: 53 Avenue Joseph Jongen, Brussels 1180, Belgium
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 April 2000
• Resigned on: 19 March 2001
• Nationality: Belgian
• Occupation: Director

NIEUWLAND, Jacques Jean

• Correspondence address: 34 Avenue Des Petits Champs, B140 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 March 2001
• Resigned on: 24 January 2002
• Nationality: Belgian
• Occupation: Executive

OLIVIER, Philip

• Correspondence address: Eiken Dreef 17, Jabbeke, 8490, Belgium
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 January 2002
• Resigned on: 26 October 2009
• Nationality: Belgian
• Occupation: Executive Vp Business Developm

PAPEIANS DE MORCHOVEN, Jean-Charles

• Correspondence address: 7 Connaught Street, London, England, W2 2AY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 January 2002
• Resigned on: 31 March 2015
• Nationality: Belgian
• Occupation: General Counsel

SCHMIT, Jean Claude

• Correspondence address: 110 Avenue Louis Jasmin, B-1150 Brussels, Belguim, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 March 2004
• Resigned on: 1 October 2008
• Nationality: Belgian
• Occupation: Senior Vice President

SWANN, Christopher Anthony

• Correspondence address: Frizers Lane Barn, Sonning Eye, Oxfordshire, RG4 6TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 January 2005
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Executive Vp Shipping & Operat

SWANN, Christopher Anthony

• Correspondence address: Frizers Lane Barn, Sonning Eye, Oxfordshire, RG4 6TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 March 2001
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Consultant

VAN MARCKE DE LUMMEN, Philippe Anne Georges

• Correspondence address: 4141 Swarthmore Street, Houston, Texas, 77005, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 September 2001
• Resigned on: 1 December 2002
• Nationality: Us
• Occupation: Executive

WHEATLEY, Robert James

• Correspondence address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 March 2001
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Managing Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 26 April 2000