GENGAS LIMITED

Company number 03033261

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49 officers / 45 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Secretary
Appointed on
30 December 2015

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
January 1972
Appointed on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
October 1969
Appointed on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BEAN, Beverley Jayne

Correspondence address
4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
14 January 2002

BEAN, Beverley Jayne

Correspondence address
4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
Role Resigned
Secretary
Appointed on
17 December 1996
Resigned on
7 September 1998

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014

EDMUNDS, Robin David

Correspondence address
18 The Newlands, Frenchay, Bristol, BS16 1NQ
Role Resigned
Secretary
Appointed on
6 June 1995
Resigned on
17 December 1996

HULLEY, Christine Wyn

Correspondence address
2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
Role Resigned
Secretary
Appointed on
23 July 2003
Resigned on
14 February 2005

OLDROYD, Elizabeth Alexandra

Correspondence address
19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
23 March 2010

RUDD, Susan Clare

Correspondence address
Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, Staffordshire, DE13 7HZ
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
30 January 2001

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
10 January 2002
Resigned on
23 July 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 March 1995
Resigned on
6 June 1995

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

BART, Stephen Leonard

Correspondence address
311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 January 2002
Resigned on
30 June 2003
Nationality
Canadian
Occupation
Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BROOM, Keith

Correspondence address
Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 September 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Finance Director

BROWN, John Ernest

Correspondence address
10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 September 2005
Resigned on
23 May 2006
Nationality
British
Country of residence
England
Occupation
Certified Accountant

CLARKE, William Fred

Correspondence address
26 Trough Road, Watnall, Nottingham, NG16 1HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 December 2001
Resigned on
14 January 2002
Nationality
British
Occupation
Managing Director

EDMUNDS, Robin David

Correspondence address
18 The Newlands, Frenchay, Bristol, BS16 1NQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 September 1995
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

EDWARDS, Mark Simon

Correspondence address
2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 May 2006
Resigned on
6 February 2007
Nationality
British
Occupation
Gm - Finance

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GANNON, Shane Michael

Correspondence address
42 Riverside Drive, Sandringham, New South Wales 2219, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
25 November 2005
Nationality
Australian
Occupation
Director

GANNON, Shane Michael

Correspondence address
42 Riverside Drive, Sandringham, New South Wales 2219, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 2003
Resigned on
7 September 2004
Nationality
Australian
Occupation
Director

GIBBINS, Stewart Charles

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 February 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HARRELD, Carson Bivins

Correspondence address
4 Richmond Park Road, Clifton, Bristol, BS8 3AT
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 September 1995
Resigned on
26 January 1996
Nationality
United States
Occupation
Vice President

HEWSON, John Francis

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 December 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KAY, Ian Andrew

Correspondence address
17 Jenner Street, Seaforth, New South Wales 2092, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
23 May 2006
Nationality
British
Occupation
Investment Banker

LUCAS, Graham George

Correspondence address
24 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 January 1996
Resigned on
6 June 1997
Nationality
British
Occupation
Commercial Manager