LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Company number 03318814

28 officers / 26 resignations

WORTHY, Cassandra Louise

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role: Secretary
• Appointed on: 17 December 2020

INSTRELL, Paul Alexander

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, Northern Ireland, CV34 6RL
• Role: Director
• Date of birth: March 1978
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MARSHALL-ROWAN, Rowan Diane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 17 December 2020
• Nationality: British

PERRY, David Edwin

• Correspondence address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 5 April 2002
• Nationality: British

SCOVELL, David

• Correspondence address: 7 Tyne Close, Durrington, Worthing, West Sussex, BN13 3NG
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 30 April 1997
• Nationality: British

STADDON, Robert

• Correspondence address: 3 Harrington Heights, Houghton Regis, Dunstable, Bedfordshire, LU5 6JU
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 20 February 1998
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1997
• Resigned on: 10 March 1997

AL-QUAITI, Abdul Aziz Ali

• Correspondence address: Flat 5 33 Bryanston Square, London, W1H 7LR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 April 1997
• Resigned on: 20 February 1998
• Nationality: Yemen Republic
• Occupation: Consultant

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

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 February 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

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

DEMARQUETTE, Francois Henri Marie

• Correspondence address: 23 Courtfield Road, London, SW7 4DA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 30 April 1997
• Resigned on: 20 February 1998
• Nationality: French
• Occupation: Business Executive

FEENSTRA, Richard

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2002
• Resigned on: 24 February 2005
• 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

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: 30 September 2000
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Patrick Joseph

• Correspondence address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 1998
• Resigned on: 20 November 2000
• Nationality: Irish
• Occupation: Director

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

KONG, Teck Soon

• Correspondence address: 67 Goodhart Place, London, Greater London, E14 8EQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 April 1997
• Resigned on: 20 February 1998
• Nationality: Malaysian
• Country of residence: England
• Occupation: Engineer

RANSON, John Geoffrey

• Correspondence address: Rough Hill, Church Lench, Evesham, Worcestershire, WR11 4UH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 March 1997
• Resigned on: 20 February 1998
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

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

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: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Russell Charles Edward

• Correspondence address: Hilltop House, Chalfont Avenue, Amersham, Buckinghamshire, HP6 6RF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 April 1997
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN BRINK, Gijsbert

• Correspondence address: Kruishoeveweg 11, 5263 Nm Vught, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 February 1998
• Resigned on: 26 October 1998
• Nationality: Dutch
• Occupation: 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: Finance Director

WOOD, Jonathan Mark

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 April 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1997
• Resigned on: 10 March 1997