Liquefied Petroleum National Gas Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalor Gas LimitedCorporate
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 135829254People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
MH
Matthew HickinResigned director
Resigned 2017-04-13 · 5 yrs · Ceo
JW
Jonathan WoodResigned director
Resigned 2017-04-13 · 5 yrs · Finance Director
RM
Rowan Marshall RowanResigned secretary
Resigned 2013-09-05 · 7 yrs
TC
Timothy CollinsResigned director
Resigned 2012-05-10 · 3 yrs · Operations Director
AT
Adam ThompsonResigned director
Resigned 2012-02-01 · 5 yrs · Finance Director
JW
Jeroen WakkermanResigned director
Resigned 2010-02-02 · 1 yr · Finance Director
SR
Stephen RennieResigned director
Resigned 2009-01-02 · 8 yrs · Managing Director
AD
Alexander DavisResigned director
Resigned 2006-05-26 · 2 yrs · Director
GG
Geert GyselinckResigned director
Resigned 2005-05-09 · 4 yrs · Finance Director
CW
Clive WhortonResigned secretary
Resigned 2002-04-05 · 11 yrs · Solicitor
RF
Richard FeenstraResigned director
Resigned 2002-02-28 · 2 yrs · Finance Director
HK
Howard KerrResigned director
Resigned 2000-11-20 · 5 yrs · Director
JK
James KearneyResigned director
Resigned 2000-09-30 · 11 yrs · Director
PK
Patrick KennedyResigned director
Resigned 1998-10-26 · 2 yrs · Director
JD
John DantonResigned director
Resigned 1998-02-20 · 2 yrs · Director
DP
David PerryResigned secretary
Resigned 1998-02-20 · 4 yrs
GV
Gijsbert Van Den BrinkResigned director
Resigned 1998-02-20 · Director
RT
Russell ThompsonResigned director
Resigned 1997-04-30 · Director
TK
Teck KongResigned director
Resigned 1997-04-30 · Engineer
AA
Abdulaziz Al QuaitiResigned director
Resigned 1997-04-30 · Consultant
FD
Francois DemarquetteResigned director
Resigned 1997-04-30 · Business Executive
RS
Robert StaddonResigned secretary
Resigned 1997-04-30
DS
David ScovellResigned secretary
Resigned 1997-03-10
JR
John RansonResigned director
Resigned 1997-03-10 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-14
CorpInstant Companies LimitedResigned director
Resigned 1997-02-14
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active