SHV ENERGY HOLDINGS UK LIMITED

Company number 02134177

37 officers / 33 resignations

MARSHALL-ROWAN, Rowan Diane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Active): Secretary
• Appointed on: 5 September 2013
• Nationality: British

DILLON, Thomas Michael John

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LOPES, Rogerio

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 October 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Ceo

WOLT, Mark George

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 15 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

ARENDSEN, Wiebert

• Correspondence address: Mulderslaan 2, Veenendaal 3905 Gc, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 14 February 1994
• Nationality: British

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

PERRY, David Edwin

• Correspondence address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Solicitor

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van

• Correspondence address: Violenweg 4a, The Hague, The Netherlands, 2597 KL
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 20 June 1996
• Nationality: Dutch
• Occupation: Company Secretary

WHORTON, Clive James

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 19 March 1999

BERGER, Alexander Ferdinand Diederik

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 July 2008
• Resigned on: 4 June 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Dyas

COLLINS, Timothy

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 May 2012
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COOKE, Stephen Geoffrey

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 July 2008
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Ceo

CUYPERS, Floris Jan

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 June 2023
• Resigned on: 15 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 July 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

DAVIS, Alexander

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 May 2006
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE KLEUVER, Jan Marinus Frederik

• Correspondence address: The Bumbles Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 March 1997
• Resigned on: 9 October 1998
• Nationality: Durch
• Occupation: Director

DE KLEUVER, Jan Marinus Frederik

• Correspondence address: Broadgates Potkiln Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2XA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 March 1996
• Resigned on: 20 June 1996
• Nationality: Dutch
• Occupation: Director

FAWCETT, Christopher Arnaud Sandford

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 June 1996
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEENSTRA, Richard

• Correspondence address: Van Bennekomveg 65, Doorn, 3941rh, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2002
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Finance Director

FENTENER VAN VLISSINGEN, Paul

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 July 1995
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Finance Director

GYSELINCK, Geert

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 May 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Finance Director

HICKIN, Matthew Quentin

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 April 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEARNEY, James Michael

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 March 2002
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Patrick Joseph

• Correspondence address: 174 Boulevard Saint Germain, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 October 1998
• Resigned on: 17 May 2001
• Nationality: Irish
• Occupation: Ceo Calor

KERR, Howard Robert

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 2000
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

KLAVER, Petrus Cornelis

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 February 1994
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Finance Director

KOSSACK, Michael

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 February 2010
• Resigned on: 31 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

RENNIE, Stephen

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 January 2009
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIJNVIS, Drs Arie Johannes

• Correspondence address: Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 August 1991
• Resigned on: 21 July 1995
• Nationality: Dutch
• Occupation: Company Director

SCHUKKEN, Folkert

• Correspondence address: Dennenlaan 6, Driebergen 3971 Jg, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 31 August 1991
• Resigned on: 14 February 1994
• Nationality: Dutch
• Occupation: Executive Vice President

SHEPHERD, William John

• Correspondence address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 July 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Finance Director

THOMPSON, Adam Euan

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WAKKERMAN, Jeroen Henk

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 February 2010
• Resigned on: 1 February 2012
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Financial Director