ENERGAS LIMITED

Company number 01603643

34 officers / 27 resignations

STEPHENSON, Melina

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Secretary
• Appointed on: 22 June 2023

BENBELKACEM, Reida Abdel Krim, Mr.

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BERTONCINI, Dominique

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 3 December 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Nec Im Vp

BRAUD-PONCET, Virginie

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 22 June 2023
• Nationality: French,American
• Country of residence: Belgium
• Occupation: Chief Financial Officer

DES VILLETTES, Charles-Henri

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Vp Air Liquide Healthcare

DESPREAUX, Frederic

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 3 December 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Nec Vp

MACKEY, Peter John

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Vp Investor Strategic Intelligence

BROWN, Patrick

• Correspondence address: 45 George Street, Cottingham, Hull, East Yorkshire, England, HU16 5QP
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 29 September 2014

CANBY, John Stuart

• Correspondence address: Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 31 May 2010
• Nationality: British

HASNIP, Matthew

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 28 September 2017
• Resigned on: 15 December 2020

HONECKER, Christopher James

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 19 November 2020
• Resigned on: 22 June 2023

STEPHENSON, Melina Jayne

• Correspondence address: Energas Limited, Westmoreland Street, Hull, England, HU2 0HX
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 28 September 2017

ATKINSON, Kenneth

• Correspondence address: Balmaha Church Lane, Thorngumbald, Hull, East Yorkshire, HU12 9PD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BEECH, Geoffrey

• Correspondence address: 26 Providence Road, Bromsgrove, Worcestershire, B61 8EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1995
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sales Director

BONNET, Tony

• Correspondence address: 1 Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 July 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CANBY, John Stuart

• Correspondence address: Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2000
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DES VILLETTES, Charles-Henri

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 September 2017
• Resigned on: 28 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

HASNIP, Matthew John

• Correspondence address: 1 Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 July 2012
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HESSELMANN, Helene Maris Camille

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 September 2017
• Resigned on: 20 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

JOZON, Patrick

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2017
• Resigned on: 3 December 2019
• Nationality: French
• Country of residence: Spain
• Occupation: Project Manager

LUIJTEN, Diederick Floris Juriaan Maria

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 September 2017
• Resigned on: 3 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

MURPHY, Richard Peter

• Correspondence address: 1 Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 December 2012
• Resigned on: 12 July 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

OGE, Philippe

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 November 2017
• Resigned on: 1 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

OJAK, Edward Boguslaw Jan

• Correspondence address: 9 The Green, Swanland, North Ferriby, North Humberside, HU14 3PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chemist

ROBINSON, Alfred Winter

• Correspondence address: Mayland 49 Lowfield Road, Anlaby, Hull, East Yorkshire, HU10 7BS
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 18 June 1992
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Lorraine Anne

• Correspondence address: Grange, Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, England, HU14 3LZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 March 2011
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: Grange Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, HU14 3LZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 18 June 1992
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINZ DE MIER, Lucia

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 June 2018
• Resigned on: 1 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: General Manager

SARAUX, Bertrand

• Correspondence address: 1 Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 July 2012
• Resigned on: 28 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Products Director

SERVETTO, Paolo

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 June 2021
• Resigned on: 22 June 2023
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

STRANDBERG, Lars

• Correspondence address: 1 Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 September 2017
• Resigned on: 3 December 2019
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Vice President

TURCOTTE, Marilene

• Correspondence address: Energas Limited, Westmoreland Street, Hull, England, HU2 0HX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 22 August 2015
• Resigned on: 28 September 2017
• Nationality: French Canadian
• Country of residence: England
• Occupation: Managing Director

VILLEPONTOUX, Sylvie

• Correspondence address: 1 Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 July 2012
• Resigned on: 28 September 2017
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Margaret Ann

• Correspondence address: 16 Melton Road, North Ferriby, East Yorkshire, HU14 3EJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 18 June 1992
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Company Director