MACGAS LIMITED

Company number 00538924

31 officers / 27 resignations

LEAK, Adam John

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Secretary
• Appointed on: 26 November 2024

HALL, Oliver Joseph

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORTON, Paul

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TREVOR, Ivan James

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BILLING, Davinder

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 22 May 2023
• Resigned on: 4 July 2024

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 6 September 2000
• Nationality: British

CLARK, Tom

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 31 May 2018

COOPER, Phyllis Blanche

• Correspondence address: Turley Farm, Hailey, Witney, Oxfordshire, OX8 5XA
• Role (Resigned): Secretary
• Appointed before: 14 January 1991
• Resigned on: 13 March 1998
• Nationality: British

CULLUM, Mark Ian Albert

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 10 May 2016

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 22 February 1999
• Nationality: British

GANDHI, Zarana

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 8 February 2019

HALL, Oliver Joseph

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 8 February 2019
• Resigned on: 22 May 2023

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 6 September 2000
• Nationality: British

WOODHOUSE, Lee Shelley

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 17 June 2014
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 29 November 2002

ABLETT, Peter

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 November 2002
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 March 1998
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 2000
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARE, Mark Sydney

• Correspondence address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 March 1998
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

COOPER, Geoffrey Thomas Bulford

• Correspondence address: Upper Meadow Cottage 3 Rack End, Standlake, Witney, Oxfordshire, OX8 7SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 14 January 1991
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

COOPER, Geoffrey Thomas

• Correspondence address: Turley Farm Hailey, Witney, Oxfordshire, OX8 5XA
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed before: 14 January 1991
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Gas Engineer

COOPER, Graham Harold Bulford

• Correspondence address: Elmwood Nurseries Poffley End, Hailey, Witney, Oxfordshire, OX8 5UW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 January 1991
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

COOPER, Phyllis Blanche

• Correspondence address: Turley Farm, Hailey, Witney, Oxfordshire, OX8 5XA
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 14 January 1991
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Housewife

COOPER, Richard Stuart Bulford

• Correspondence address: Brook House Radford, Enstone, Oxfordshire, OX7 4EB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 14 January 1991
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

DAWSON, Ian Grant

• Correspondence address: Wellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 March 1998
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANNON, William Francis

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 September 2017
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, David William

• Correspondence address: 11 Grizedale Grove, Narborough, Leicester, LE9 5YU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 November 2002
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILMARTIN, Patrick Jeremy

• Correspondence address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 November 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

MURPHY, Donal

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2008
• Resigned on: 18 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PLYTE, Mark Edward

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2008
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUDMAN, James William

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 November 2002
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director