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ISLAND GAS OPERATIONS LIMITED

Company number 03999194

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Officers: 26 officers / 23 resignations

GLOVER, Ross

Correspondence address
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
Role Active
Director
Date of birth
August 1974
Appointed on
5 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERERA SCHUETZE, Thamala

Correspondence address
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
Role Active
Director
Date of birth
January 1976
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
General Counsel

WARD, Frances

Correspondence address
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
Role Active
Director
Date of birth
November 1961
Appointed on
31 July 2020
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
23 November 2006
Nationality
British
Occupation
Chartered Secretary

ROBSON, Samantha Jane

Correspondence address
36 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
Role Resigned
Secretary
Appointed on
22 May 2008
Resigned on
22 October 2010
Nationality
British
Occupation
Book Keeper

TRIGG, Timothy Jon

Correspondence address
1 Merton Mansions, Bushey Road, London, SW20 8DQ
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
9 November 2005
Nationality
British

WHITE, Shernett Saffron

Correspondence address
7 Down Street, London, England, W1J 7AJ
Role Resigned
Secretary
Appointed on
22 October 2010
Resigned on
14 December 2016

ALDERMARY SECRETARIES LIMITED

Correspondence address
7th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
22 May 2008

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
22 May 2000
Resigned on
22 May 2000

AUSTIN, Andrew Philip

Correspondence address
7 Down Street, London, England, W1J 7AJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 May 2008
Resigned on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BLAYMIRES, John Malcolm

Correspondence address
7 Down Street, London, England, W1J 7AJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 March 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLER, Stephen David

Correspondence address
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 November 2011
Resigned on
14 September 2022
Nationality
British
Country of residence
England
Occupation
Director

BRYANT, John

Correspondence address
7 Down Street, London, W1J 7AJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
3 July 2007
Resigned on
22 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Paul Michael

Correspondence address
29 Newton Willows, Groombridge, East Sussex, TN3 9RF
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 February 2005
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHESHIRE, Brent

Correspondence address
Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 May 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

DELAMER HOUSE, Elaine Philippa

Correspondence address
3 Milksey Cottages, Priory Lane Great Wymondley, Hitchin, Hertfordshire, SG4 7EZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 May 2004
Resigned on
31 December 2004
Nationality
British Irish
Occupation
General Manager Energy

GOODROW, William Paul

Correspondence address
5217 Mulberry Drive, Burlington, Ontario L7l 3p6, Canada
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 August 2006
Resigned on
3 July 2007
Nationality
Canadian
Occupation
Company Director Accountant

GUGEN, Francis Robert

Correspondence address
7 Down Street, London, W1J 7AJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 May 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HOPKINSON, Simon Christopher

Correspondence address
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 September 2022
Resigned on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGRIGOR, Robert Angus Buchanan

Correspondence address
Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 May 2004
Resigned on
10 August 2004
Nationality
British
Country of residence
England
Occupation
Director

REDMOND, Peter

Correspondence address
27 Devonshire Road, London, N13 4QU
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 July 2007
Resigned on
22 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SMYTH, Robert Franklin

Correspondence address
3 Tangier Road, Guildford, Surrey, GU1 2DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 December 2004
Resigned on
2 August 2006
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Philip Jonathan

Correspondence address
Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 May 2004
Resigned on
10 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEDDER, Julian Lester

Correspondence address
7 Down Street, London, W1J 7AJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 October 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WATKINS, James, Dr

Correspondence address
17 Culmington Road, London, W13 9NJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 May 2000
Resigned on
28 October 2006
Nationality
American
Occupation
Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
22 May 2000
Resigned on
22 May 2000