QUADGAS HOLDINGS TOPCO LIMITED

Company number FC034104

32 officers / 17 resignations

BENNETT, Diane

• Correspondence address: Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Active): Secretary
• Appointed on: 31 March 2020

AL-ANSARI, Abdulla

• Correspondence address: 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 17 May 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Investment Manager

BRAITHWAITE, Mark William

• Correspondence address: Cadent, Pilot Way, Ansty Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOLEY, Graham Edward, Dr

• Correspondence address: Cadent, Pilot Way, Ansty Park, Coventry, West Mids, England, CV7 9JU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORRIGALL, Neil Robert Vint

• Correspondence address: Cadent, Pilot Way, Ansty Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENNELL, Simon

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIDLER, Ed

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 29 January 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KARNIK, Deven Arvind

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: Qatar
• Occupation: Director

LEWIS, Emma Howell

• Correspondence address: Cadent, Pilot Way, Ansty Park, Coventry, West Mids, England, CV7 9JD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATHIESON, Mark William

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAY, Alister Graham

• Correspondence address: Cadent, Pilot Way, Ansty Park, Coventry, West Mids, England, CV7 9JU
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SU, Hua

• Correspondence address: 22f, New Poly Plaza, No. 1 Chaoyangmen, North Street, Dongcheng, Beijing 100010, China
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 24 September 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment

WANG, Minzhen

• Correspondence address: Cadent, Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 26 May 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

WILKINS, Desmond Luis

• Correspondence address: Cadnet, Pilot Way, Ansty Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

XIE, David Jinlin

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 24 September 2018
• Nationality: American
• Country of residence: China
• Occupation: Director

ALTER DOMUS (UK) LIMITED

• Correspondence address: 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 12 January 2017
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 122596

ALTER DOMUS SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, Waterloo House, Don Street, St. Helier, Jersey, JE1 1AD
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 20 February 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 104688

AXAM, Nicholas John

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 May 2018
• Resigned on: 28 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Infrastructure Investment Manager

BAO, Jianmin

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 June 2019
• Resigned on: 26 May 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BRADLEY, Martin

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 February 2017
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE RUN, Hamish Nihal Malcom

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 April 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREGORY, Michael John

• Correspondence address: C/O Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2LX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 May 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Howard Charles

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 February 2017
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Emma

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 January 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JIANMIN, Bao

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 February 2017
• Resigned on: 24 September 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

KORPANCOVA, Jaroslava

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 February 2017
• Resigned on: 31 August 2022
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Andrew

• Correspondence address: Cadnet, Pilot Way, Ansty Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 January 2022
• Resigned on: 19 July 2023
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Perry Denis

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 January 2018
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETER, Hofbauer

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 February 2017
• Resigned on: 26 January 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

PRICE, William David George

• Correspondence address: Cadent, Pilot Way, Ansty Park, Coventry, West Mids, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 23 November 2023
• Resigned on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

RAY, Alistair Graham

• Correspondence address: 18 2nd Floor, St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 February 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XIE, David Jinlin

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 24 September 2018
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: China
• Occupation: Director