TEESSIDE GAS & LIQUIDS PROCESSING

Company number 02767808

51 officers / 47 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 6 May 2009

BARBARO, Gabriele Saturnio

• Correspondence address: 28-29 Dover Street, Dover Street, London, England, W1S 4NA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 October 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BARRY, John Richard

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Sayma

• Correspondence address: 28-29, Dover Street, London, United Kingdom, W1S 4NA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Professional

BOYD, Justin Martin Alexander

• Correspondence address: 208 Frobisher House, Dolphin Square, London, SW1V 3LL
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Company Secretary

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 17 July 2000
• Nationality: British

FEDUCHIN, Nicola Tamaris

• Correspondence address: 3 Hill House, 1 Highfield, Lymington, Hampshire, SO41 9GB
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 21 September 1993
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 28 September 2001
• Nationality: British

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Secretary

STYLES, Peter Richard

• Correspondence address: 35 Spring Gardens, London, SW1A 2BA
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 25 July 1994
• Nationality: British

UNDERDOWN, Timothy James

• Correspondence address: 107 Low Coniscliffe, Darlington, Durham, DL2 2NG
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Ceo

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 17 December 1992

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 10 July 2002

PX APPOINTMENTS LIMITED

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 6 May 2009

ALFORD, Bradley Keith

• Correspondence address: 64 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 May 1997
• Resigned on: 9 July 1998
• Nationality: American
• Occupation: Company Executive

BALDWIN, Robert Henry, Dr

• Correspondence address: 195 Pavilion Road, London, SW1X 0BJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 December 1992
• Resigned on: 7 July 1994
• Nationality: American
• Occupation: Corporate Executive

BISSO, Mark

• Correspondence address: 200, Clarendon Street, Boston, Massachusetts 02117, United States Of America
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 15 August 2013
• Resigned on: 17 March 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2002
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 September 1998
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 November 1995
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executive

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 1999
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Executive

EDGLEY, Anne Janette

• Correspondence address: Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 December 1995
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executive

HENDERSON, John Carl

• Correspondence address: 14 Stanford Court, 45 Cornwall Gardens, London, SW7 4AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 1995
• Resigned on: 6 February 1997
• Nationality: American
• Occupation: Company Executive

HEPPEL, Andrew Robert William

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 March 2010
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Executive

HUNEKE, Kurt Steven

• Correspondence address: 54 Castellain Road, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 1992
• Resigned on: 22 January 1993
• Nationality: Usa
• Occupation: Corporate Executive

KASKEL, Raymond Russell

• Correspondence address: 8 Princess Mews, London, NW3 5AP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 17 December 1992
• Resigned on: 22 January 1993
• Nationality: Usa
• Occupation: Corporate Executive

KUHNLEY, Adam Neil

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 17 March 2015
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

LIM, Karl

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Howard Dale

• Correspondence address: 54 Sydney Street, London, SW3
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 18 December 1992
• Resigned on: 25 May 1993
• Nationality: Us Citizen
• Occupation: Corporate Executive

MARTIN, Howard Dale

• Correspondence address: 54 Sydney Street, London, SW3
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 25 November 1993
• Resigned on: 18 November 1994
• Nationality: Us Citizen
• Occupation: Corporate Executive

MCCARTY, Danny Joe

• Correspondence address: Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 February 1997
• Resigned on: 29 June 2000
• Nationality: American
• Occupation: Co Exec