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Companies/02866642

Northern Gas Processing Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Teesside Gas & Liquids ProcessingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105632987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
AF
Angela FletcherCurrent director
Appointed 2025-02-03 · 1 yr · Ceo
+11 others
GB
Gabriele Saturnio BarbaroCurrent director
Appointed 2020-10-23 · 5 yrs · Director
+8 others
GB
Gabriele BarbaroCurrent director
Appointed 2020-10-23 · 5 yrs · Director
+11 others
JB
John BarryCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+17 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2009-05-06 · 17 yrs
+514 others
Show 36 historical appointments
RO
Richard OzsanlavResigned director
Resigned 2024-11-22 · Chief Financial Officer
SC
Sayma CoxResigned director
Resigned 2022-09-21 · 2 yrs · Oil & Gas Professional
KL
Karl LimResigned director
Resigned 2019-07-25 · 1 yr · Director
SS
Sara Murtadha Jaffar SulaimanResigned director
Resigned 2019-02-19 · Director
PS
Piotr SochockiResigned director
Resigned 2018-09-24 · Investment Professional
GW
Gareth WilliamsResigned director
Resigned 2018-09-24 · Finance Director
AK
Adam KuhnleyResigned director
Resigned 2015-03-17 · 3 yrs · Investment Manager
MB
Mark BissoResigned director
Resigned 2013-08-15 · 1 yr · None
CP
Christopher PicotteResigned director
Resigned 2012-12-18 · Investment Manager
DR
Daniel ReversResigned director
Resigned 2012-12-18 · 5 yrs · Investment Manager
JV
Jurriaan Van Der ScheeResigned director
Resigned 2010-03-31 · 2 yrs · None
AH
Andrew HeppelResigned director
Resigned 2010-03-31 · 12 yrs · Energy Executive
AZ
Andrea ZambelliResigned director
Resigned 2010-03-31 · 2 yrs · Investment Banker
MB
Michael BrownResigned director
Resigned 2010-03-31 · 2 yrs · Company Executive
NB
Nigel BradleyResigned director
Resigned 2008-06-10 · Director
OH
Oliver HoyngResigned director
Resigned 2008-06-10 · Director
DS
David ScheurlResigned director
Resigned 2007-06-05 · 2 yrs · Director
TD
Thomas De WaenResigned director
Resigned 2006-09-22 · Investment Adviser
CorpPx Appointments LimitedResigned secretary
Resigned 2006-08-21 · 2 yrs
RW
Robert WeissResigned director
Resigned 2006-06-20 · Law
RW
Renee WilkinsonResigned director
Resigned 2006-05-11 · Office Manager
CorpChandos Associates LimitedResigned director
Resigned 2006-02-24 · 2 yrs · Corporate Body
CorpHys LimitedResigned director
Resigned 2006-02-24 · 2 yrs · Corporate Body
GD
Gustiaman DeruResigned director
Resigned 2006-02-24 · 4 yrs · Investment Mgr
RB
Ramon BetolazaResigned directorResigned secretary
Resigned 2006-02-24 · 4 yrs · Investment Mgr
IB
Ian BurgessResigned director
Resigned 2006-02-24 · Partner
TC
Terence CarterResigned director
Resigned 2003-07-09 · 2 yrs · Consultant
CorpSpv Management LimitedResigned directorResigned secretary
Resigned 1997-05-28 · 4 yrs · Management Services
AR
Anthony RaikesResigned director
Resigned 1994-04-20 · 8 yrs · Managing Director Spv Manageme
GL
Graham LaneResigned director
Resigned 1994-04-20 · 3 yrs · Director
MJ
Michael JakubikResigned director
Resigned 1993-12-17 · Investment Banker
FD
Frank DuboseResigned director
Resigned 1993-12-17 · Investment Banker
AC
Adrian CreedyResigned director
Resigned 1993-10-22 · Solicitor
CR
Charles RandellResigned director
Resigned 1993-10-22 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active