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A-GAS INVESTMENTS LIMITED

Company number 06004328

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Officers: 17 officers / 14 resignations

STEWART, Richard Edward Marcel

Correspondence address
A-Gas, Banyard Road, Portbury West, Bristol, United Kingdom, BS20 7XH
Role Active
Secretary
Appointed on
1 April 2014

AALBERS, Willem Benjamin

Correspondence address
A-Gas Ltd, Banyard Road, Portbury, Bristol, England, BS20 7XH
Role Active
Director
Date of birth
September 1983
Appointed on
14 December 2023
Nationality
South African
Country of residence
England
Occupation
Certified Chartered Accountant

STEWART, Richard Edward Marcel

Correspondence address
A-Gas, Banyard Road, Portbury West, Bristol, United Kingdom, BS20 7XH
Role Active
Director
Date of birth
June 1972
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Group Cfo

BEST, Redvers

Correspondence address
15 Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
29 October 2010
Nationality
British

BRIERE, Richard

Correspondence address
Agas, Banyard Road, Portbury, Bristol, United Kingdom, BS20 7XH
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
26 June 2013

MASTERS, Jonathan Patrick

Correspondence address
18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
27 February 2007
Nationality
British
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
21 November 2006
Resigned on
15 February 2007

AMBROSE, Andrew

Correspondence address
99 Bay Road, Sandringham, Melbourne, Australia Victoria 3191, Australia, FOREIGN
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 February 2007
Resigned on
14 December 2023
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

BUISSINNE, Ronald Owen

Correspondence address
5 Shallcross Road, Constantia, Cape Town, 7806, South Africa
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 February 2007
Resigned on
11 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

CROSSAN, William Murray

Correspondence address
23 Dick Place, Edinburgh, Midlothian, EH9 2JU
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 February 2007
Resigned on
19 April 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

HORSLEY, Paul Mark

Correspondence address
Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 February 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERS, Jonathan Patrick

Correspondence address
Agas, Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 February 2007
Resigned on
11 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PODMORE, Ian Victor Stewart

Correspondence address
Agas, Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 August 2017
Resigned on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Sally

Correspondence address
Agas, Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 February 2007
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Director

ROACH, Joseph Monte

Correspondence address
Agas, Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 August 2017
Resigned on
31 October 2018
Nationality
American
Country of residence
United States
Occupation
Director

RUTLEY, John

Correspondence address
37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 February 2007
Resigned on
27 August 2014
Nationality
English
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
21 November 2006
Resigned on
15 February 2007