AVANTI GAS LIMITED

Company number 00481121

66 officers / 62 resignations

DRURY, Robert Michael

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: North Region Interim Finance Director

FERREIRA, Nuno Miguel Laurentino

• Correspondence address: 7 Zuid-Hollandlaan, Office Number 350, 2596 Al’S-Gravenhage, Netherlands
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 9 October 2023
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Treasury Director

HARRISON, Stephen

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations, Logistics & Engineering Director

MATTERN, Megan

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 26 January 2023
• Nationality: American
• Country of residence: France
• Occupation: Chief Financial Officer

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 14 October 2011

ACKROYD, James Michael Andrew

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 18 November 2019
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager & Chartered Accountant

BOERSMA, Michael Adriaan Maria

• Correspondence address: Zwolsestraat 5b, Scheveningen, 2507 Tx, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 1998
• Resigned on: 1 May 2000
• Nationality: Dutch
• Occupation: Oil Company Exec

BOUVIER, Pierre

• Correspondence address: 4 Rue De Seine, Croissy Sur Seine, 7290, France, 78290
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 1996
• Resigned on: 31 October 1998
• Nationality: French
• Occupation: Gas Company Executive

BROSETA, Laurence

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 April 2022
• Resigned on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: President Of Ugi International Llc

CORDON, Neill Gerrard

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 October 2013
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

CORRAN, Robert Edward

• Correspondence address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 1994
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Finance Manager

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 28 November 1992
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Oil Company Executive

DOBBYN, Francis

• Correspondence address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 November 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

DUBBELBOER, Cornelius Hermannus

• Correspondence address: 3 Danesmead, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 July 2004
• Resigned on: 31 July 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

ERICH, Peter Herman Francesco

• Correspondence address: 71a Whitehall Court, Whitehall, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2000
• Resigned on: 1 May 2002
• Nationality: Netherlands
• Occupation: Oil Company Executive

FITZGERALD, Emma Theresa, Dr

• Correspondence address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Oil Company Executive

FLEMING, Philip Mark

• Correspondence address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Finance Manager

GALLAGHER, Hugh

• Correspondence address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2011
• Resigned on: 22 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

GARCIA, Gabriel Gary

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 October 2016
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

GROTH, Donald

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 October 2011
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

HAMMER, Klaus Georg

• Correspondence address: An Der Flottbek 10, 22607 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 March 2002
• Resigned on: 24 May 2004
• Nationality: German
• Occupation: Oil Company Executive

HARGREAVES, Stephen William

• Correspondence address: Quarry Cottage, Holt, Clwyd, LL13 9YT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 5 May 1993
• Resigned on: 26 March 1994
• Nationality: British
• Occupation: Oil Company Executive

HARMAN, Stephen Richard

• Correspondence address: Burlington, 16 The Mount, Esher, Surrey, KT10 8LQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1999
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Sec

HARRISON, Adam Richard

• Correspondence address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 October 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 November 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Oil Company Executive

HIRST, Ian Peter Michael

• Correspondence address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2006
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Gordon Clive

• Correspondence address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 28 November 1992
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Oil Company Executive

JACKSON, David Bernard Murray

• Correspondence address: 22a-9-1 Araville Condominium,, 22 Jalan Kapas,, Bangsar 59100, Kuala Lumpar, Malaysia
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 May 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Oil Company Executive

JASTRZEBSKI, Thaddeus J.

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 May 2018
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Of Ugi Corporation

KOELEMAN, Petrus Franciscus Maria

• Correspondence address: Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 August 2000
• Resigned on: 27 July 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

LADNER, Paul Michael

• Correspondence address: Ugi House, Gisborne Close, Staveley, Chesterfield, England, S43 3JT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 November 2019
• Resigned on: 19 April 2022
• Nationality: American
• Country of residence: France
• Occupation: Chief Operating Officer, Ugi International, Llc

LANCASTER, David

• Correspondence address: Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 June 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

LEGGATT, Francis James

• Correspondence address: Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 July 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Oil Company Executive