SOUTHERN GAS NETWORKS PLC

Company number 05167021

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51 officers / 39 resignations

SHAND, Nicola Anne

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Role Active
Secretary
Appointed on
26 July 2011

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Active
Director
Date of birth
April 1963
Appointed on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUNNING, Charlotte Louise

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Active
Director
Date of birth
April 1986
Appointed on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Investment Management

FRIEDRICHSEN, Adam Michael Cooper

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
December 1989
Appointed on
1 July 2021
Nationality
Canadian
Country of residence
England
Occupation
Associate Director

JEFFERY, Paul Robert

Correspondence address
Sgn, St Lawrence House, Station Approach, Horley, England, England, RH6 9HJ
Role Active
Director
Date of birth
April 1955
Appointed on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Investment Banker

LAMBERT, Guy

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
April 1977
Appointed on
26 October 2016
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Investments, Head Of Utilities

MCDONALD, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Active
Director
Date of birth
November 1971
Appointed on
21 July 2006
Nationality
British
Country of residence
Scotland
Occupation
Director Of Regulation

MCNICHOLAS, Michael

Correspondence address
Omers, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
January 1961
Appointed on
28 June 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

ONARHEIM, Henrik Oliver Andreas

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
September 1990
Appointed on
5 July 2021
Nationality
American,Norwegian
Country of residence
United Arab Emirates
Occupation
Investment Manager

SALMON, Nicholas Robin

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
June 1952
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SANDYS, Laura

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Active
Director
Date of birth
June 1964
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Consultant

THOMAZI, Charles

Correspondence address
Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
Role Active
Director
Date of birth
October 1963
Appointed on
27 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Managing Director Of Infrastructure And Natural Re

ADAMS, Jonathan Jeffery

Correspondence address
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
26 July 2011

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
1 June 2005

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
1 June 2005

GRAY, Ailsa Mary

Correspondence address
27 Saint Magdalenes Road, Perth, PH2 0BT
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
29 January 2009

HARDING, Debbie Mary

Correspondence address
Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
29 January 2009
Resigned on
30 March 2010

BRADBURY, Kenton Edward

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 May 2016
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUCK, Colin

Correspondence address
8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 August 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COVASSIN, Tanya Maria

Correspondence address
31 Anderson Avenue, Toronto, Ontario, Canada, M5P 1H5
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 June 2005
Resigned on
26 June 2008
Nationality
Canadian
Occupation
Portfolio Manager

DAVIS, Ian Christopher

Correspondence address
Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 August 2004
Resigned on
15 April 2005
Nationality
British
Occupation
Company Director

DOWD, Stephen Donald

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 November 2006
Resigned on
6 March 2013
Nationality
Canadian
Country of residence
Ontario, Canada
Occupation
Director Infrastructure

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 June 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretary

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 June 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretarial Manager

FAIRBAIRN, Mark Robert

Correspondence address
The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 August 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FLAGEUL, Natalie Michaela

Correspondence address
Sse Buliding 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
Role Resigned
Director
Date of birth
August 1975
Appointed on
27 September 2011
Resigned on
22 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Metering

FLEMING, Neil Patrick

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Director
Date of birth
December 1982
Appointed on
24 March 2015
Resigned on
2 May 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

GRUND, Ines

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
18 July 2018
Resigned on
3 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Professional

HALSEY, David John

Correspondence address
22 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 April 2005
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLIDAY, Steven John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 August 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOD, Colin William

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 2005
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JUGGINS, Graham Gerald

Correspondence address
Scotia Gas Networks Limited, St Lawrence House, Station Approach, Horley, England, England, RH6 9HJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 January 2014
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUGGINS, Graham Gerald

Correspondence address
4 Langley Place, Perth, Perthshire, PH2 7XB
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 June 2005
Resigned on
21 July 2006
Nationality
British
Occupation
Manager

KAY, Alison Barbara

Correspondence address
The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 May 2005
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

LAMBERT, Guy

Correspondence address
211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
April 1977
Appointed on
26 October 2016
Resigned on
30 May 2021
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Investments, Head Of Utilities