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Liquefied Petroleum National Gas Limited

Directors

Current

—

Retired

26

Closed

2

Director Details

Director Name	Mrs Cassandra Louise Worthy
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	17 December 2020 (23 years, 10 months after company formation)
Appointment Duration	2 years (Closed 30 December 2022)
Assigned Occupation	Company Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Paul Alexander Instrell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2022 (25 years, 7 months after company formation)
Appointment Duration	3 months (Closed 30 December 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr John Geoffrey Ranson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (3 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 20 February 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rough Hill Church Lench Evesham Worcestershire WR11 4UH

Director Name	David Scovell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1997 (3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 30 April 1997)
Assigned Occupation	Company Director
Correspondence Address	7 Tyne Close Durrington Worthing West Sussex BN13 3NG

Director Name	Abdul Aziz Ali Al-Quaiti
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Yemen Republic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1997 (2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 20 February 1998)
Assigned Occupation	Consultant
Correspondence Address	Flat 5 33 Bryanston Square London W1H 7LR

Director Name	Francois Henri Marie Demarquette
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1997 (2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 20 February 1998)
Assigned Occupation	Business Executive
Correspondence Address	23 Courtfield Road London SW7 4DA

Director Name	Mr Russell Charles Edward Thompson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1997 (2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 20 February 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hilltop House Chalfont Avenue Amersham Buckinghamshire HP6 6RF

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1997 (2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 20 February 1998)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	67 Goodhart Place London Greater London E14 8EQ

Director Name	Mr Robert Staddon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1997 (2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 20 February 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harrington Heights Houghton Regis Dunstable Bedfordshire LU5 6JU

Director Name	John Danton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1998 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 September 2000)
Assigned Occupation	Company Director
Correspondence Address	3 Rawlins Close Adderbury Oxfordshire OX17 3HS

Director Name	Gijsbert Van Den Brink
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1998 (1 year after company formation)
Appointment Duration	8 months, 1 week (Resigned 26 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Kruishoeveweg 11 5263 Nm Vught The Netherlands

Director Name	David Edwin Perry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 1998 (1 year after company formation)
Appointment Duration	4 years, 1 month (Resigned 05 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Ferndale House 56 Lady Byron Lane Knowle West Midlands B93 9AY

Director Name	Patrick Joseph Kennedy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1998 (1 year, 8 months after company formation)
Appointment Duration	2 years (Resigned 20 November 2000)
Assigned Occupation	Company Director
Correspondence Address	3 Aldwick Close Leamington Spa Warwickshire CV32 6LP

Director Name	Mr James Michael Kearney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2000 (3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 10 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2000 (3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 26 May 2006)
Assigned Occupation	Company Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick CV34 6RL

Director Name	Richard Feenstra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2002 (5 years after company formation)
Appointment Duration	2 years, 12 months (Resigned 24 February 2005)
Assigned Occupation	Finance Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Clive James Whorton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2002 (5 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (Resigned 05 September 2013)
Assigned Occupation	Solicitor
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Geert Gyselinck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2005 (8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 July 2009)
Assigned Occupation	Finance Director
Correspondence Address	Athena House Athena Drive, Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Alexander Davis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2006 (9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 02 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Stephen Rennie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2009 (11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 April 2017)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Jeroen Henk Wakkerman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2010 (12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 01 February 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Adam Euan Thompson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 13 April 2017)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Timothy Collins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2012 (15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 February 2016)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Rowan Diane Marshall-Rowan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2013 (16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 17 December 2020)
Assigned Occupation	Company Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Matthew Quentin Hickin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2017 (20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 September 2022)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Jonathan Mark Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2017 (20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 August 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1997 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 10 March 1997)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 February 1997 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 10 March 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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