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UGI GLOBAL LIMITED

Company number 00464808

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Officers: 37 officers / 35 resignations

TANCRED, Nicola Anne

Correspondence address
C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
Role Active
Secretary
Appointed on
18 January 2024

BENTLEY, Laurie James

Correspondence address
C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
Role Active
Director
Date of birth
December 1982
Appointed on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

ALBERTSON, Paula

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
20 December 2013
Resigned on
15 July 2015

BUTLER, John Edwin

Correspondence address
109 Sidney Road, Walton On Thames, Surrey, KT12 2LX
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
2 October 2000
Nationality
British
Occupation
Accountant

HOOGERS, Willem

Correspondence address
Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
31 March 2016

KARST, Peter Johannes

Correspondence address
Haidfeldweg 1, Bad Durkheim 67098, Rhineland-Pfalz, Germany
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
20 December 2013
Nationality
German
Occupation
Controller

MAINZ, Peter

Correspondence address
Bergstr. 65, Heidelberg, 69121, Germany
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
11 October 2000
Nationality
Austrian

NATCHEVA, Polina

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
18 January 2024

SANGSTER, Stuart Bremner

Correspondence address
1 Home Pastures, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ES
Role Resigned
Secretary
Appointed before
25 June 1991
Resigned on
30 September 1994
Nationality
British

WATSON, Michael Stuart

Correspondence address
3 Riseley Road, Maidenhead, Berkshire, SL6 6EP
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
25 April 1997
Nationality
British
Occupation
Accountant

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
17 December 2003

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
13 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ALGER, Barry Thomas

Correspondence address
Little Beeches 8 Rushton Avenue, South Godstone, Godstone, Surrey, RH9 8LA
Role Resigned
Director
Date of birth
March 1942
Appointed before
25 June 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

BAYS, Dennis Randall

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 December 2013
Resigned on
15 August 2017
Nationality
American
Country of residence
United States
Occupation
Manager

BOUCHER, Jonathan

Correspondence address
33 Taylor Lane, Harrison, New York, 10528 NY
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 December 2003
Resigned on
6 October 2004
Nationality
American
Occupation
Private Investor

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Director
Date of birth
December 1950
Appointed on
11 October 2000
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Solicitor & Company Secretary

COCHRANE, Adam Craven

Correspondence address
41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 May 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Accountant

COX, Garry Edward

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 December 2013
Resigned on
29 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
U.P. Customer Team

EMERICK, H Richard

Correspondence address
3 Regents Plaza, 6 Greville Road, London, NW6 5HU
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 October 2000
Resigned on
9 December 2003
Nationality
American
Occupation
Executive

ENGHAUSER, Courtney

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 December 2013
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Finance

HALL, Laurance Davall

Correspondence address
43 Rosebery Road, London, N10 2LE
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 June 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

JEFFERS, Richard

Correspondence address
17 Manor Road, West Wickham, Kent, BR4 9PS
Role Resigned
Director
Date of birth
September 1944
Appointed before
25 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

KERR, Vincent John

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 March 2014
Resigned on
15 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Gm & Head Of Operations, Sensus Uk

KETTLE, Peter Anthony

Correspondence address
Beech Cottage 72 Blakes Lane, New Malden, Surrey, KT3 6NX
Role Resigned
Director
Date of birth
June 1941
Appointed before
25 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

MAINZ, Peter

Correspondence address
1320 Castor Lane, Raleigh, North Carolina, Usa, 27614-7215
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 December 2003
Resigned on
19 December 2013
Nationality
Austrian
Country of residence
United States
Occupation
Director

MICHAELIDES, Constantine

Correspondence address
60 Grosvenor Avenue, Harrow, Middlesex, HA2 7AN
Role Resigned
Director
Date of birth
December 1942
Appointed before
25 June 1991
Resigned on
30 September 1995
Nationality
British
Country of residence
England
Occupation
Company Director

NATCHEVA, Polina Yordanova

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY
Role Resigned
Director
Date of birth
February 1977
Appointed on
15 August 2017
Resigned on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

O'SHEA, Patrick Joseph

Correspondence address
5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 September 1996
Resigned on
2 October 2000
Nationality
British
Occupation
Chartered Accountant

SANGSTER, Stuart Bremner

Correspondence address
1 Home Pastures, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ES
Role Resigned
Director
Date of birth
December 1935
Appointed before
25 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

SPENCER, Rachel Louise

Correspondence address
The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 October 2000
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STEWART, Ian

Correspondence address
Ross Cottage Common Lane, Hemmingford Abbots, Huntingdon, Cambridgeshire, PE18 9AN
Role Resigned
Director
Date of birth
February 1939
Appointed before
25 June 1991
Resigned on
31 July 1991
Nationality
British
Occupation
Company Director

THOMAS, David Jeremy

Correspondence address
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TWEDDLE, Robert

Correspondence address
Crastor Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3QE
Role Resigned
Director
Date of birth
January 1935
Appointed before
25 June 1991
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

WATSON, Michael Stuart

Correspondence address
3 Riseley Road, Maidenhead, Berkshire, SL6 6EP
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 August 1994
Resigned on
25 April 1997
Nationality
British
Occupation
Accountant