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SEEBOARD ENERGY GAS LIMITED

Company number 03042795

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42 officers / 38 resignations

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Secretary
Appointed on
17 September 2009

BIGOIS, Beatrice

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
May 1969
Appointed on
1 January 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

JACOB, Katherine Rebecca

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
October 1977
Appointed on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

POOLE, Mr James Nicholas

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
December 1967
Appointed on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKPITT, Teresa Ellen

Correspondence address
91 Hamlet Gardens, Hammersmith, London, W6 0SX
Role Resigned
Secretary
Appointed on
26 September 1996
Resigned on
30 June 1999

BURROWS, Roy Antony

Correspondence address
The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
30 June 1999

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
17 September 2009

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
15 November 2002
Nationality
British

TORMEY, Sheila Grace

Correspondence address
22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
Role Resigned
Secretary
Appointed on
6 April 1995
Resigned on
23 October 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 April 1995
Resigned on
6 April 1995

AMBROSE, Michael John

Correspondence address
23 Woodstock Road, Chiswick, London, W4 1DS
Role Resigned
Director
Date of birth
December 1945
Appointed on
23 October 1995
Resigned on
21 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 November 2001
Resigned on
1 April 2009
Nationality
British
Occupation
Accountant

COOMBS, Simon George Robert

Correspondence address
Pembury Lodge Icklingham Road, Cobham, Surrey, KT11 2NH
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 November 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Strategic Planning Executive

DANES, Rodney Alan

Correspondence address
Rangers 38 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QG
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 April 1996
Resigned on
24 June 1996
Nationality
British
Occupation
Accountant

DAVIS, Kent Robert

Correspondence address
77 Sussex Square, London, W2 2SS
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 October 1995
Resigned on
8 August 1996
Nationality
American
Occupation
Company Director

DE RIVAZ, Vincent

Correspondence address
20 Astell Street, Chelsea, London, SW3 3RU
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 July 2002
Resigned on
3 December 2007
Nationality
French
Occupation
Director

EISENSCHIMMEL, Eva Kristina

Correspondence address
White Horse Lodge, 1a Ormond Crescent, Hampton, Middlesex, TW12 2TJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 October 2006
Resigned on
13 August 2010
Nationality
British,Austrian
Country of residence
England
Occupation
Chief Operating Officer Custom

ELLIS, Thomas James

Correspondence address
Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 July 1999
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director

FOLSE, Laura Waters

Correspondence address
5 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 July 1998
Resigned on
24 November 1998
Nationality
American
Occupation
Company Executive

GUTTERIDGE, Stephen

Correspondence address
Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 October 1995
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, Mr John Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2014
Resigned on
30 November 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HOFMAN, Peter Stephen

Correspondence address
Ditchlings, West Chiltington, West Sussex, RH20 2PW
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 January 1998
Resigned on
29 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSTON, Robert

Correspondence address
2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 October 1995
Resigned on
24 November 1998
Nationality
British
Occupation
Northern North Sea Manager

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

LAWRENCE, Martin Charles

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 August 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Energy

LICKORISH, Derek Arthur

Correspondence address
68 Nutfields, Ightham, Kent, TN15 9EA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 April 2003
Resigned on
23 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Customer Services

LORIO, Patrick Barousse

Correspondence address
5 Walham Grove, Fulham, London, SW6 1QP
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 August 1996
Resigned on
28 July 1998
Nationality
British
Occupation
Gas Marketer

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 April 2012
Resigned on
16 April 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MARKS, Randall Wayne

Correspondence address
55 Princess Road, London, NW1 8JS
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 July 1998
Resigned on
21 January 1999
Nationality
U S A
Occupation
Financial Manager

MASON, Paul

Correspondence address
29 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 January 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Company Executive

MATASSA, Vincent Anthony

Correspondence address
5 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 November 1998
Resigned on
21 January 1999
Nationality
British
Occupation
Oil & Gas Executive

MATHER, Peter James

Correspondence address
5 Kings Road, Richmond, Surrey, TW10 6NN
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 January 1999
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MCGREEVEY, Robert Myers

Correspondence address
60 Green Lane, Burnham, Bucks, SL1 8EB
Role Resigned
Director
Date of birth
August 1948
Appointed on
8 August 1996
Resigned on
28 July 1998
Nationality
U.S.A.
Occupation
Lawyer

NAGLE, Michael Anthony

Correspondence address
Culpepers Cherry Lane, Bolney, Haywards Heath, West Sussex, RH17 5PR
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 April 1995
Resigned on
23 October 1995
Nationality
British
Occupation
Solicitor

PAVIA, Michael James

Correspondence address
Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 October 1995
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant