MACGAS LIMITED

Company number SC041954

30 officers / 28 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role: Director
• Date of birth: December 1953
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed on: 22 August 1991
• Resigned on: 1 February 1993
• Nationality: British

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 February 2006
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Glasgow Road, Rutherglen, G73 1SW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 11 August 1997
• Nationality: British

MACDONALD, Iain David

• Correspondence address: 11 Bishops Gate, Thorntonhall, Glasgow, Lanarkshire, G74 5AX
• Role (Resigned): Secretary
• Appointed on: 29 December 1989
• Resigned on: 20 July 1991
• Nationality: British

NICOL, John

• Correspondence address: 12 Bellevue Road, Kirkintilloch, Glasgow, United Kingdom, G66 1AP
• Role (Resigned): Secretary
• Appointed before: 13 January 1989
• Resigned on: 29 December 1989
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 16 May 1994
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

DALEY, Sean Allen

• Correspondence address: 13 Hurle Crescent, Bristol, Avon, BS8 2SX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2005
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Oil Company Executive

FABES, Stephen Kevin

• Correspondence address: Frilford Lodge, Sheepstead Road, Marcham, Oxfordshire, OX13 6QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2006
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Oil Company Executive

FEARNLEY, Robert Carl

• Correspondence address: Glasgow Road, Rutherglen, G73 1SW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 April 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

HALE, Rickey Dave

• Correspondence address: 4a Highfield Road, Sandridge, Hertfordshire, AL4 9BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Business Unit Leader Lpg Europ

KAKAR, Sunil Kumar

• Correspondence address: 24 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 December 1997
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Commercial Transport Manager

KENT-LEMON, David George

• Correspondence address: 91 Taybridge Road, London, SW11 5PX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 October 1991
• Resigned on: 18 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHER, Peter James, Mr.

• Correspondence address: Glasgow Road, Rutherglen, G73 1SW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCFARLANE, Duncan

• Correspondence address: Beanshields Farm, Braidwood, Carluke, Lanarkshire, ML8 5PG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 13 January 1989
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Engineer

MCFARLANE, James Brown

• Correspondence address: Balfunning House, Balfron, Stirlingshire, G63 0NF
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 13 January 1989
• Resigned on: 17 October 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2004
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ODOGWU, Daniel Chukumah

• Correspondence address: 6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Manager

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 January 2005
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: General Manager-Retail

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: General Manager-Retail

WATERMAN, Lynn Paul

• Correspondence address: 41 Arkwright Road, Ground Floor, London, NW3 6BJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2002
• Resigned on: 1 December 2002
• Nationality: Us Citizen
• Occupation: Performance Unit Leader

WELSH, Martin Howard

• Correspondence address: Glasgow Road, Rutherglen, G73 1SW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WOOD, Kerry Lee

• Correspondence address: 13 Hurle Crescent, Bristol, BS8 2SX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2002
• Resigned on: 1 January 2005
• Nationality: New Zealand
• Occupation: Performce Unit Leader