WINGAS UK LIMITED

Company number 05042905

26 officers / 24 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 29 September 2022

UK Limited Company What's this?

• Registration number: 06040545

PETER, Matthias

• Correspondence address: Wingas Gmbh, Konigstor 20, Kassel, Germany, 34117
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 24 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Marketing

ADAMS, Peter Gordon

• Correspondence address: 5 Osten Mews, London, SW7 4HW
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 29 September 2017
• Nationality: British
• Occupation: Solicitor

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 20 July 2007
• Nationality: British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 4 April 2022

UK Limited Company What's this?

• Registration number: 4016745

GEBHARD, Klaus-Dieter Kurt

• Correspondence address: Burleigh House, 73-75 Sheen Road, Richmond, Surrey, England, TW9 1YJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2010
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

HINSCH, Solveig Karin Maria

• Correspondence address: 5 Sharp House, 32 Clevedon Road, East Twickenham, Middlesex, TW1 2TQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2004
• Resigned on: 1 November 2005
• Nationality: German
• Occupation: Legal Counsel

HUMPHREYS, Edward William Marsden

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 3 August 2018
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Structure

INDREBO, Torstein

• Correspondence address: Nordengveien 39, 1396 Billingstad, Norway
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 February 2004
• Resigned on: 15 February 2005
• Nationality: Norwegian
• Occupation: Vp Strategy And Business Dev

JEBSEN, Jan Peter

• Correspondence address: Mellbyedalen 18, Oslo, 0287, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2006
• Resigned on: 21 June 2007
• Nationality: Norwegian
• Occupation: Vice President

KLINGENBERGER, Peter

• Correspondence address: Zum Berggarten 37a, 34130 Kassel, Germany
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 February 2004
• Resigned on: 8 December 2006
• Nationality: German
• Occupation: Director Sales Natural Gas Eu

MOEHRING, Ludwig Hans-Dietrich, Dr

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 July 2013
• Resigned on: 6 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PETER, Matthias

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 November 2016
• Resigned on: 29 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PINGEL, Andreas Joachim

• Correspondence address: Burleigh House, 73-75 Sheen Road, Richmond, Surrey, England, TW9 1YJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2013
• Resigned on: 3 February 2017
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

ROP, Tobias Martin

• Correspondence address: Burleigh House, 73-75 Sheen Road, Richmond, Surrey, England, TW9 1YJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 March 2012
• Resigned on: 1 July 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ROSTRUP, Jorgen Christian Arentz

• Correspondence address: Bekkelibakken 7b, Oslo, 0375, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 April 2005
• Resigned on: 20 June 2007
• Nationality: Norwegian
• Occupation: Senior Vice President

RYNDIN, Gennady

• Correspondence address: 66 Goethe Strasse, Kassel, Germany, 34119
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 January 2009
• Resigned on: 29 September 2017
• Nationality: Russian
• Country of residence: Germany
• Occupation: Finance Director

SCHMIDT, Harald

• Correspondence address: Lambertweg 6, 34246 Vellmar, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 February 2004
• Resigned on: 23 June 2009
• Nationality: German
• Occupation: Head Of European Gas Sales

SKALMERAAS, Olav

• Correspondence address: Stubbratan 16, Kolsas, 1352, Norway
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 February 2004
• Resigned on: 14 April 2005
• Nationality: Norwegian
• Occupation: Vice President Natural Gas

SMALLWOOD, Robert

• Correspondence address: 160 Friefdrich Ebert Strasse, Kassel, Germany, 34119
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2009
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Director

SMITH, Alexander Michael

• Correspondence address: 20 Triton Street, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 February 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOTLAND, Terje

• Correspondence address: 2 Lawley House, 37 Clevedon Road, East Twickenham, Middlesex, TW1 2TW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 February 2004
• Resigned on: 31 December 2005
• Nationality: Norwegian
• Occupation: Deputy Md

TURKSEMA, Marten Andries

• Correspondence address: 1 Englemede Cottage, Englefield Green, Tite Hill, Egham, Surrey, TW20 0NH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 February 2005
• Resigned on: 1 August 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Md

VON DEM BUSSCHE, Christoph, Dr

• Correspondence address: Im Brambusch 43, Hirschberg-Leutershausen, Baden-Wurttemburg 69493, Germany
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 December 2006
• Resigned on: 5 June 2009
• Nationality: German
• Occupation: Director

WESTHOF, Peter, Dr

• Correspondence address: 32 Clevedon Road, 5 Sharp House, Twickenham, Middlesex, TW1 2TQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2005
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Deputy Md

WONG, Joyce Mei Fong

• Correspondence address: Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2004
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Corporate Tax Manager