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A-GAS (UK) LIMITED

Company number 02752249

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Officers: 24 officers / 20 resignations

AALBERS, Willem Benjamin

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Active
Director
Date of birth
September 1983
Appointed on
21 February 2024
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

FITZGERALD, John

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Active
Director
Date of birth
May 1985
Appointed on
21 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ORMEROD, John Lawrence

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Active
Director
Date of birth
February 1970
Appointed on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

STEWART, Richard Edward Marcel

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Active
Director
Date of birth
June 1972
Appointed on
3 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BEST, Redvers

Correspondence address
15 Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
29 October 2010
Nationality
British
Occupation
Finance Director

COOPER, John Anthony

Correspondence address
38 Canynge Square, Clifton, Bristol, BS8 3LB
Role Resigned
Secretary
Appointed on
5 November 1992
Resigned on
1 February 1996
Nationality
British
Occupation
Company Director

HEWITT, Tania Dawn

Correspondence address
74 Woodacre, Portishead, Bristol, BS20 7EH
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Financial Controller

MASTERS, Jonathan Patrick

Correspondence address
18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
15 February 2007
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
1 October 1992
Resigned on
5 November 1992

BEST, Redvers

Correspondence address
15 Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 November 2006
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRIERE, Richard

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 November 2010
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUISSINNE, Ronald Owen

Correspondence address
5 Shallcross Road, Constantia, Cape Town, 7806, South Africa
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 July 2008
Resigned on
11 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

COOPER, John Anthony

Correspondence address
2 Terrace Hill, Silverhurst Estate, Constantia 7806, Capetown, South Africa
Role Resigned
Director
Date of birth
September 1942
Appointed on
5 November 1992
Resigned on
26 October 2001
Nationality
British
Occupation
Company Director

FAIRMAN, Sally

Correspondence address
48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 March 1994
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEWITT, Tania Dawn

Correspondence address
74 Woodacre, Portishead, Bristol, BS20 7EH
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 March 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOYNER, Brian David

Correspondence address
33a Lodway, Easton In Gordano, Bristol, BS20 0JD
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 July 1995
Resigned on
30 December 1999
Nationality
British
Occupation
Chartered Chemist

LOGAN, Kenneth David

Correspondence address
14 The Bramleys, Portishead, Bristol, Avon, BS20 7LL
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 November 2004
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

MASTERS, Jonathan Patrick

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 August 1998
Resigned on
11 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MINTO, Ian Albert

Correspondence address
5 Bell Pit Brow, The Elms Wraxall, Bristol
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 2000
Resigned on
31 March 2002
Nationality
South African/British
Occupation
Operations Director

PARKER, Robert Lee

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 November 2016
Resigned on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

PODMORE, Ian Victor Stewart

Correspondence address
Banyard Road, Portbury, Bristol, BS20 7XH
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 August 2017
Resigned on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Director

RUTLEY, John

Correspondence address
37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 November 1992
Resigned on
31 July 2014
Nationality
English
Country of residence
England
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
1 October 1992
Resigned on
5 November 1992

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
1 October 1992
Resigned on
5 November 1992