CALOR GAS NORTHERN IRELAND LIMITED

Company number NI008192

26 officers / 21 resignations

CARLISLE, Robert T

• Correspondence address: 14 Glebe Road, Aughnaleck, Hillsborough, Co.Down, BT26 6NE
• Role (Active): Director
• Date of birth: February 1939
• Appointed on: 19 March 1971
• Nationality: British
• Occupation: Director

MCCLEMENTS, John Mark

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

OSBORNE, Duncan Bruce

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Ceo Calor Ireland

SELS, Steven

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 May 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Coo

VAN HUET, Marc

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 1 July 2023
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Cfo

ARGELAGUET VILASECA, Ramon

• Correspondence address: 128 Premier Suites Plus, 50-56 Merrion Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 15 June 2018

DILLON, Paul Nicholas

• Correspondence address: 94 Wyckham Place, Dundrum, Dublin 16, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 17 July 2009

SILKE, William

• Correspondence address: 21 Taney Grove, Goatstown, Dublin 14, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 21 February 2017
• Nationality: British

SILKE, William

• Correspondence address: 18 Navan Road, Castleknock, Dublin 15
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 31 March 2008
• Nationality: Irish

DWF DUBLIN SECRETARIAL LIMITED

• Correspondence address: 5 George's Dock, Ifsc, Dublin, Dublin 1, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 15 June 2018

Registered in a European Economic Area What's this?

• Place registered: IRELAND
• Registration number: 619968

ARGELAGUET VILASECA, Ramon

• Correspondence address: 128 Premier Suites Plus, 50-56 Merrion Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 February 2017
• Resigned on: 15 June 2018
• Nationality: Spanish
• Country of residence: Ireland
• Occupation: None

COOKE, Stephen Geoffrey

• Correspondence address: 6 South View, Springfield Road, Elbrton, Devon, PL9 8PS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Managing Director

DILLON, Paul Nicholas

• Correspondence address: 94 Wyckham Place, Dundrum, Dublin 16, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2008
• Resigned on: 17 July 2009

FRANKEN, Simon

• Correspondence address: Taurus Avenue 19, 2132 Ls Hofdorp, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2010
• Resigned on: 1 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAMILTON, The Duke Of Abercorn James

• Correspondence address: Barons Court, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 19 March 1971
• Resigned on: 16 November 2008
• Nationality: British
• Occupation: Director

HUIJGEN, Alex

• Correspondence address: Fererik-Hendriklaan 10, 2582 - Bb Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 February 2002
• Resigned on: 17 December 2002
• Nationality: Dutch
• Occupation: Director

KOSSACK, Michael

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 June 2019
• Resigned on: 30 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KOSSACK, Michael

• Correspondence address: 110 An Der Schluse, Havixbeck, Havixbeck 48329, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 May 2010
• Resigned on: 1 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LINDSAY, Colm

• Correspondence address: 7 Castleknock Green, Castleknock, Dublin 15
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 19 March 1971
• Resigned on: 17 December 2002
• Nationality: Irish
• Occupation: Director

MURPHY, Brian

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2018
• Resigned on: 31 May 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

O'CARROLL, Thomas

• Correspondence address: Alveley, Avoca Wood, Blackrock, Dublin, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 June 2013
• Resigned on: 12 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: C.E.O.

O'HARE, Daniel, Dr

• Correspondence address: 16 Deerpark Drive, Castleknock, Dublin 15
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 October 1997
• Resigned on: 17 December 2002
• Nationality: Irish
• Occupation: Consultant

O'LEARY, Mark

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 September 2018
• Resigned on: 30 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

SCHÖNINGH, Anna Maria Helena

• Correspondence address: 29 Chambertinlaan, Maastricht, 6213 Ev, Netherlands
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2016
• Resigned on: 21 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

SILKE, William

• Correspondence address: 21 Taney Grove, Goatstown, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 July 2009
• Resigned on: 21 February 2017
• Nationality: Irish
• Occupation: Company Director

VANSTEENHUYSE, Gino

• Correspondence address: Airport Road West, Sydenham, Belfast, BT3 9EE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2018
• Resigned on: 28 August 2019
• Nationality: Belgian
• Country of residence: Ireland
• Occupation: Director