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CALENERGY GAS (HOLDINGS) LIMITED

Company number 02772202

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Officers: 21 officers / 17 resignations

RILEY, Jennifer Catherine

Correspondence address
98 Aketon Road, Castleford, England, WF10 5DS
Role Active
Secretary
Appointed on
27 January 2017

FRANCE, Thomas Hugh

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
January 1985
Appointed on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

JONES, Alexander Patrick

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
August 1985
Appointed on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Philip Antony, Dr

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
October 1968
Appointed on
28 February 2011
Nationality
British
Country of residence
England
Occupation
President & Chief Exec Officer

ELLIOTT, John

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
27 January 2017
Nationality
British

GILES, Gail Valerie

Correspondence address
North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
3 April 2001
Nationality
British

SPARKES, Michael Jack

Correspondence address
The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
28 January 2003
Nationality
British

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
9 December 1992
Resigned on
31 March 1993

ABEL, Gregory Edward

Correspondence address
4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 January 1997
Resigned on
16 October 2009
Nationality
Canadian
Country of residence
Usa
Occupation
Chartered Accountant

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
9 December 1992
Resigned on
31 March 1993
Nationality
British

CONNOR, Phillip Eric

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 June 1999
Resigned on
28 February 2011
Nationality
English
Country of residence
England
Occupation
Engineer

DIXON, Ronald

Correspondence address
1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
Role Resigned
Director
Date of birth
September 1937
Appointed on
22 October 1993
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 August 1995
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

FIELDEN, Thomas Edward

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 October 2009
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GROVES, Alan

Correspondence address
37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
Role Resigned
Director
Date of birth
April 1936
Appointed on
22 October 1993
Resigned on
11 August 1995
Nationality
British
Occupation
Accountant

HADFIELD, Antony

Correspondence address
Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
Role Resigned
Director
Date of birth
September 1936
Appointed on
28 October 1994
Resigned on
28 January 1997
Nationality
British
Occupation
Chief Executive

LINGE, Kenneth

Correspondence address
Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 March 1997
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SPARKES, Michael Jack

Correspondence address
55 Drury Lane, 3rd Floor, London, England, WC2B 5SQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 January 2003
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Manager

TAYLOR, Richard Charles

Correspondence address
1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 March 1993
Resigned on
22 October 1993
Nationality
British
Occupation
Financial Controller

WOODS, Robert Lingard

Correspondence address
2 Park Avenue, Hexham, Northumberland, NE46 3EN
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 March 1993
Resigned on
24 November 1995
Nationality
British
Occupation
Director Of Corporate Planning

YOUNGS, Peter Robert Antony

Correspondence address
55 Drury Lane, 3rd Floor, London, England, WC2B 5SQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 August 1997
Resigned on
31 March 2018
Nationality
British
Country of residence
Australia
Occupation
General Manager