BACTON AGENT COMPANY LIMITED

Company number 03632044

30 officers / 23 resignations

CLARKE, Stephen Craig

• Correspondence address: James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9GG
• Role: Secretary
• Appointed on: 12 December 2005
• Nationality: British
• Occupation: Accountant

DRIVER, David

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, Uk, E14 5BF
• Role: Director
• Date of birth: February 1973
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

FARAGHER, David, Mr.

• Correspondence address: Cherry Tree House, Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
• Role: Director
• Date of birth: September 1955
• Appointed on: 6 June 2003
• Nationality: Brittish
• Country of residence: England
• Occupation: Solicitor

GEORGE, Christopher Ian Maxwell

• Correspondence address: Gazprom Marketing And Trading Ltd, 20 Triton Street, London, England, NW1 3BF
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOVEDAY, Ian Darren

• Correspondence address: 14 Skewbridge Close, Wootton Bassett, Wiltshire, SN4 7DW
• Role: Director
• Date of birth: December 1971
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Gas Coordinator

STEYN, Gavin Frederick

• Correspondence address: Gazprom Marketing And Trading Ltd, 20 Triton Street, London, England, NW1 3BF
• Role: Director
• Date of birth: July 1972
• Appointed on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNER, Angela Mary

• Correspondence address: Edf Trading Limited, 80 Victoria Street, London, Uk, SW1E 5JL
• Role: Director
• Date of birth: December 1970
• Appointed on: 3 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Gas & Lng Operations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2005

BLAIR, Thomas Andrew

• Correspondence address: 2 New Mill, Station Road, Theale, Reading, Berkshire, RG7 4AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 November 1999
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Gas Transportation Manager

BOYES, Caroline

• Correspondence address: 7 Belsize Avenue, London, W13 9TF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 August 2003
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Operations Manager

BOYES, Caroline

• Correspondence address: 5h Adamson Road, Swiss Cottage, London, NW3 3HX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 December 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Operations Mgr

COX, William James

• Correspondence address: 14 Parr Close, Grange Park, Swindon, Wiltshire, SN5 6JY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 September 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Gas Operations Team Leader

DOSHI, Harshad Trambaklal

• Correspondence address: 30 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 January 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Gas Transport Manager

EVANS, David Charles

• Correspondence address: 2 The Oaks, Epsom, Surrey, KT18 5HH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 October 2005
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply & Marketing Manager

EVANS, David Charles

• Correspondence address: 2 The Oaks, Epsom, Surrey, KT18 5HH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 January 2003
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supplys Marketing Manager

FAY, Catherine

• Correspondence address: 26 Duncrievie Road, Hither Green, London, SE13 6TE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 October 2007
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Gas Shipping

GOLDRING, Simon Charles

• Correspondence address: 6 Almond Close, Wokingham, Berkshire, RG41 4UU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 January 2002
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Gas Transport Manager

GOLDRING, Simon Charles

• Correspondence address: 6 Almond Close, Wokingham, Berkshire, RG41 4UU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 December 2000
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Gas Transp Mgr

HAALAND, Haakon

• Correspondence address: 36 Lauriston Road, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 September 1998
• Resigned on: 1 October 1999
• Nationality: Norwegian
• Occupation: Gas Manager

HAMILTON, James Milford

• Correspondence address: 33 Combe Park, Weston, Bath, BA1 3NR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 December 2002
• Resigned on: 19 October 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: General Manager

MATHER, Peter James, Mr.

• Correspondence address: 5 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 September 1998
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Gas Manager

NICHOLLS, Peter Harrison

• Correspondence address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 November 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Vp Gas & Power

PHILLIPS, Anthony

• Correspondence address: 46 Farncombe Street, Godalming, Surrey, GU7 3LJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 August 2009
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Manager

SANDERSON, Keith Robert

• Correspondence address: 28 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 April 2003
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Contracts Manager

SIMPSON, Fergus

• Correspondence address: 119 Balfour Road, Ealing, London, W13 9TW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2000
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Commercial Advisor

SURRALL, Stephen John

• Correspondence address: 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 November 1999
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Vice President

TAFF, Peter Reginald

• Correspondence address: 27 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 December 2000
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Chartered Engineer

TAFF, Peter Reginald

• Correspondence address: 27 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 September 1999
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Chartered Engineer

WALKER, Bruce Douglas

• Correspondence address: 152 Hayes Lane, Bromley, Kent, BR2 9EL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 September 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Buyer

YOUNG, Michael

• Correspondence address: 7 Hart Dyke Close, Wokingham, Berkshire, RG41 2HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 June 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev T Mngr