OVO (S) GAS LIMITED

Company number 02716495

40 officers / 36 resignations

CASEY, Vincent

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Secretary
• Appointed on: 15 January 2020

BUTTRESS, David

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASEY, Vincent Francis

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Stephen James

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 18 April 2005
• Nationality: British

GRAY, Ailsa Mary

• Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 12 February 2009
• Nationality: British

HEARSEY, Peter Geoffrey

• Correspondence address: 76 Montgomery Street, Hove, BN3 5BE
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 28 April 1997
• Nationality: British

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 15 January 2020
• Nationality: British

MORRIS, Derek Aubrey Goodall

• Correspondence address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Secretary
• Appointed on: 16 June 1992
• Resigned on: 31 December 1996
• Nationality: British

REDRUP, Leslie Charles Ernest

• Correspondence address: Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL
• Role (Resigned): Secretary
• Appointed on: 27 August 1992
• Resigned on: 1 May 1997
• Nationality: British

WALKER, Hazel Louise

• Correspondence address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Barrister

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1992
• Resigned on: 16 June 1992

BHATIA, Raman

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 January 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David Paul

• Correspondence address: 53 Manor Road, Wokingham, Berkshire, RG41 4AR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 August 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Contract Sales Manager

CASTELL, William Thomas

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 January 2021
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEANE, John Wesley

• Correspondence address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 June 1992
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Chartered Accountant

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 April 2005
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EVANS, Alan Gordon

• Correspondence address: Bembridge Cannon Lane, Woodlands Park, Maidenhead, Berkshire, SL6 3NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Accountant

FABRY, Kevin Roger

• Correspondence address: 3 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1995
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Oil Company Executive Gas Mark

FITZPATRICK, Stephen James

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 January 2020
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, James Alexander

• Correspondence address: Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1995
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Company Director

FORBES, Stephen Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 March 2017
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARRISON, Trevor Stewart

• Correspondence address: Pashley Down Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 August 1992
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Executive Director

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 August 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Executive Director

KEELING, Anthony Edward

• Correspondence address: Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 May 2012
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETTS, Adrian James

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 January 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSON, Ian Macdonald

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 May 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Legal Services

MARCHANT, Ian Derek

• Correspondence address: South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Accountant

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 May 2017
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRIS, William Kenneth

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 March 1997
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Energy Supply Director

POWELL, Emma Claire

• Correspondence address: 5 Newark Close, Ripley, Woking, Surrey, GU23 6DW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 January 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Oil Company Executive Senior N

PRENDERGAST, Stephen

• Correspondence address: 37 Shortheath Crest, Farnham, Surrey, GU9 8SB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 October 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Oil Company Executive

PRENDERGAST, Stephen

• Correspondence address: 37 Shortheath Crest, Farnham, Surrey, GU9 8SB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 November 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive Director

• 1
• 2

Next