RBS SEMPRA PRODUCTS LIMITED

Company number 04490863

24 officers / 21 resignations

ESPINOSA, Maria Angelica

• Correspondence address: 488 8th Avenue, San Diego, Ca 92101, United States
• Role: Secretary
• Appointed on: 21 November 2016

ESPINOSA, Maria Angelica

• Correspondence address: 488 8th Avenue, San Diego, Ca 92101, United States
• Role: Director
• Date of birth: May 1977
• Appointed on: 21 November 2016
• Nationality: Colombian
• Country of residence: United States
• Occupation: Vice President

STEVELMAN, Paul D

• Correspondence address: 10 Robins Wood Lane, South Salem 10590, New York, Usa
• Role: Director
• Date of birth: April 1963
• Appointed on: 21 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BEITLER, Richard

• Correspondence address: Sempra Energy Trading Llc, 58 Commerce Road, Stamford, Ct, Usa, 06902
• Role (Resigned): Secretary
• Appointed on: 13 May 2010
• Resigned on: 21 October 2011

BROMLEY, Paul Gerald

• Correspondence address: Exmoor House, Crook Road,Castle Hill Brenchley, Tonbridge, Kent, TN12 7BL
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 25 September 2009
• Nationality: British

CLARK, Randall Lee

• Correspondence address: 1231 Bangor Street, San Diego 92106-2407, California, Usa
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 26 September 2015

LEWIS, Wendy

• Correspondence address: 64 Woodbine Road, Stamford, Connecticut, Usa, 09603
• Role (Resigned): Secretary
• Appointed on: 4 May 2011
• Resigned on: 21 October 2011

MARSH, Jonathan Robert

• Correspondence address: 8 Stott Close, London, SW18 2TG
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 30 May 2003
• Nationality: British

THORNAL, Donna Marie

• Correspondence address: 19 Drayton Gardens, London, United Kingdom, N21 2NR
• Role (Resigned): Secretary
• Appointed on: 25 September 2009
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Compliance Counsel

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 6 February 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2002
• Resigned on: 4 April 2003

BECK, Michael Gary

• Correspondence address: 24 Mimosa Drive, Cos Cob, Connecticut 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2005
• Resigned on: 9 September 2009
• Nationality: American
• Occupation: Risk Management

BIRD, Justin Christopher

• Correspondence address: Sempra Energy, 488 8th Avenue, San Diego, California 92101, Usa
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 September 2015
• Resigned on: 11 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Secretary

CLARK, Randall Lee

• Correspondence address: 1231 Bangor Street, San Diego 92106-2407, California, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 October 2011
• Resigned on: 26 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DRILLOCK, Gregory

• Correspondence address: 14 Greenmeadow Road, Pleasantville, New York, Usa, 10570
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 May 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Information Officer

GOLDSTEIN, Michael Alan

• Correspondence address: C/o Sempra Energy Trading Llc, 58 Commerce Road, Stamford, Ct, Usa, 06902
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 May 2010
• Resigned on: 2 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KUBICEK, Wayne

• Correspondence address: 72 Old Orchard Road, Riverside, Ct, 06878
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 September 2009
• Resigned on: 13 May 2010
• Nationality: American
• Occupation: Lawyer

MCKEEVER, Thomas Ambrose

• Correspondence address: Flat 9 41 Queens Gate Terrace, London, SW7 5PN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 April 2003
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Chairman

NISSAN, Limor

• Correspondence address: 45 East 85th Street, New York, Usa, 10028
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 May 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SNELL, Mark Alan

• Correspondence address: 17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 June 2004
• Resigned on: 1 April 2008
• Nationality: American
• Occupation: Executive

STEVELMAN, Paul David, Mr.

• Correspondence address: 10 Robinswood Lane, South Salem, New York, Ny, Usa, 10590
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2008
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Executive

TREGAR, David Paul

• Correspondence address: Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 February 2004
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZEITZ, David

• Correspondence address: 30 Durchester Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 February 2004
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Trading Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2002
• Resigned on: 4 April 2003