THIRD ENERGY UK GAS LIMITED

Company number 01421481

Filter officers

Filter officers

46 officers / 43 resignations

SAVAGE, Paul

Correspondence address
Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
Role Active
Secretary
Appointed on
22 January 2018

HOARE, Russell

Correspondence address
3rd Floor, Condor House, 5-10 St. Paul's Churchyard, London, England, EC4M 8AL
Role Active
Director
Date of birth
October 1971
Appointed on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZABLOCKI, Shaun James

Correspondence address
Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
Role Active
Director
Date of birth
January 1984
Appointed on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

EAGER, Averil

Correspondence address
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Role Resigned
Secretary
Resigned on
12 February 1999
Nationality
Irish

FOX, Roland

Correspondence address
126 Watermans Quay, William Morris Way, London, SW6 2UW
Role Resigned
Secretary
Resigned on
31 October 1991

HICKEY, Thomas Gerard

Correspondence address
26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
28 November 2003

MARTIN, Alan Graham

Correspondence address
12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

MAY, Graham Philip

Correspondence address
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
26 July 2011
Nationality
British
Occupation
Lawyer

MAY, Graham Philip

Correspondence address
13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Lawyer

STURT, Michael Roderick

Correspondence address
3 Jemisons Yard, Westgate, Pickering, North Yorkshire, YO18 8BA
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
18 September 2006

COSEC SERVICES LIMITED

Correspondence address
14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
Role Resigned
Secretary
Appointed on
28 November 2003
Resigned on
5 April 2004

MD SECRETARIES LIMITED

Correspondence address
Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
Role Resigned
Secretary
Appointed on
26 July 2011
Resigned on
3 February 2015

Registered in a European Economic Area What's this?

Placed registered
SCOTLAND
Registration number
SC104964

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
3 February 2015
Resigned on
9 July 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2318923

BARRETT, Roger David

Correspondence address
21 Larchfield Road, Fleet, Hampshire, GU13 9LW
Role Resigned
Director
Date of birth
February 1950
Appointed on
15 April 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Prod & Engineering Manager

BIZEAU, Denis Maurice

Correspondence address
17 Rue Vieille Du Temple, 75004 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Resigned on
6 April 1992
Nationality
French
Occupation
Director

BOFFARDI, James Bartholomew

Correspondence address
300 E 95th Street 1205, New York, 10022, Usa
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 September 2006
Resigned on
26 November 2007
Nationality
Usa
Occupation
Finance Manager

BUTTERFIELD, John Henry Edward

Correspondence address
Portlands, Old Oldham Road, Alton, Hampshire, GU34
Role Resigned
Director
Date of birth
May 1930
Resigned on
6 April 1992
Nationality
British
Occupation
Chemical Engineer

CLARENCE-SMITH, Thomas Alton

Correspondence address
Church Hill House, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EA
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 September 2004
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

COCIANCIG, Bernhard

Correspondence address
Premantura 212, Pula, Cro52205, Croatia
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 January 2004
Resigned on
13 September 2004
Nationality
Austrian
Occupation
Coo

CRICK, John Godwin

Correspondence address
13 Rue Henri Cochet, 78370 Plaisir, France, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Resigned on
7 April 1992
Nationality
British
Occupation
Engineer

DEWAR, John Alexander Gordon

Correspondence address
Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 July 2011
Resigned on
22 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

EAGER, Averil

Correspondence address
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 December 1997
Resigned on
12 February 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Secretary

EMMS, Grant George

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 August 2006
Resigned on
26 November 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

EMMS, Grant George

Correspondence address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 November 2003
Resigned on
28 February 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

ERASMUS, Lourens Daniel John

Correspondence address
Grenville House, 1 Grenville Close, Cobham, Surrey, KT11 2JL
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 February 2004
Resigned on
7 August 2006
Nationality
British
Country of residence
England
Occupation
Cfo

FOGEL, Asher

Correspondence address
55 Central Park, West Apt.6b, New York, New York 10023, Usa
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 August 2006
Resigned on
18 September 2006
Nationality
American
Occupation
Director

FOX, Roland

Correspondence address
126 Watermans Quay, William Morris Way, London, SW6 2UW
Role Resigned
Director
Date of birth
November 1951
Resigned on
31 December 1997
Nationality
British
Occupation
Lawyer

GREENE, Adam Douglas

Correspondence address
135 Eastern Parkway, Apartment 14e, Brooklyn, New York 11238, U S A
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 August 2006
Resigned on
18 September 2006
Nationality
American
Occupation
Director

HEAVEY, Aidan Joseph

Correspondence address
5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 February 1999
Resigned on
28 November 2003
Nationality
Irish
Occupation
Managing Director

HICKEY, Thomas Gerard

Correspondence address
26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 February 2001
Resigned on
28 November 2003
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

JAMES, Brian

Correspondence address
Apartment B2 Batiment 11, 9 Bis Avenue Egle Maison Lafitte, Paris 78600, France
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 April 1992
Resigned on
16 September 1996
Nationality
British
Occupation
Geologist

JONES, Robert Evan, Dr

Correspondence address
Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
Role Resigned
Director
Date of birth
March 1946
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Manager

LINN, Alan Scott

Correspondence address
Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 January 2018
Resigned on
9 December 2019
Nationality
British
Country of residence
Ireland
Occupation
Director

LOBBAN, James Anthony

Correspondence address
Maris Otter House, West Street Swinton, Malton, North Yorkshire, YO17 6SP
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 September 2006
Resigned on
30 November 2008
Nationality
British
Occupation
Businessman

LOBBAN, James Anthony

Correspondence address
Maris Otter House, West Street Swinton, Malton, North Yorkshire, YO17 6SP
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 March 2005
Resigned on
7 August 2006
Nationality
British
Occupation
General Manager