CALOR GAS LIMITED

00303703
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

People & Contacts

Contact Details
Registered Address ATHENA HOUSE
ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE

CV34 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ROWAN DIANE MARSHALL-ROWAN

Birthdate: N/A

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 05 Sep 2013

Appointment Type: C

Other Appointments: None

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MR MARK ALAN CLEAVER

Birthdate: May 1980

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ROGERIO LOPES

Birthdate: Nov 1970

Nationality: BRAZILIAN

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MR ZVONIMIR NEMET

Birthdate: May 1970

Nationality: CROATIAN

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR RENGENIER JACOB VAN EMMERIK

Birthdate: Nov 1982

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN RICHARD DANCE

Birthdate: May 1947

Nationality: BRITISH

Address: BIRCH COTTAGE PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 01 Nov 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 10 May 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD DEEKS

Birthdate: Oct 1936

Nationality: BRITISH

Address: 64 MARSWORTH AVENUE MIDDLESEX HA54TT

Date Appointed: 26 Mar 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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DAVID EDWIN PERRY

Birthdate: Apr 1945

Nationality: BRITISH

Address: FERNDALE HOUSE 56 LADY BYRON LANE WEST MIDLANDS B939AY

Date Appointed: 17 Feb 1998

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES WHORTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 05 Apr 2002

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOSEPH BALL

Birthdate: Jun 1942

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 15 STOKE ROAD LEICESTERSHIRE LE159LU

Date Appointed: 26 Mar 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PETER EDWARD CHARLES COLEMAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 24 PARISH GHYLL ROAD WEST YORKSHIRE LS299NE

Date Appointed: 26 Mar 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY COLLINS

Birthdate: Jan 1958

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 10 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD DANCE

Birthdate: May 1947

Nationality: BRITISH

Address: BIRCH COTTAGE PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 26 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN DANTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 RAWLINS CLOSE OXFORDSHIRE OX173HS

Date Appointed: 10 May 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVIS

Birthdate: Aug 1948

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 27 Nov 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RICHARD FEENSTRA

Birthdate: Jul 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MRS NIA LUCETTE FORTUNE

Birthdate: Jul 1981

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 03 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS GERALDINE GODDARD

Birthdate: Jan 1962

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN GREGORY

Birthdate: Aug 1941

Nationality: BRITISH

Address: SARUM HOUSE RECORD STREET DENBIGHSHIRE LL151DS

Date Appointed: 26 Mar 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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IAN FINLAY STIRLING GREIG

Birthdate: Feb 1945

Nationality: BRITISH

Address: 19 PERCHERON CLOSE IMPINGTON CB44YX

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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GEERT GYSELINCK

Birthdate: Feb 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 09 May 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN SAMPSON HARRIS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 31 SOUTHERN HILL BERKSHIRE RG15ES

Date Appointed: 26 Mar 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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RAYMOND WALTER HEARD

Birthdate: Oct 1937

Nationality: BRITISH

Address: WAYLANDS 10 SOMERSET WAY SEMINGTON WILTSHIRE BA146LD

Date Appointed: 26 Mar 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW QUENTIN HICKIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 29 May 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DAVID ALUN HUGHES

Birthdate: Oct 1961

Nationality: BRITISH

Address: CELANDINE HOUSE HIPPLECOTE MARTLEY WORCESTERSHIRE WR66PW

Date Appointed: 08 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER INSTRELL

Birthdate: Feb 1978

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 13 Apr 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 07 Jun 1999

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 SAGE WALK WARFIELD BERKSHIRE RG423SE

Date Appointed: 26 Mar 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH KENNEDY

Birthdate: Aug 1953

Nationality: IRISH

Address: 3 ALDWICK CLOSE WARWICKSHIRE CV326LP

Date Appointed: 26 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HOWARD ROBERT KERR

Birthdate: Feb 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 20 Nov 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR SUSAN KINNAIRD

Birthdate: Sep 1961

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 04 Mar 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR SHAUN PETER MACDONALD

Birthdate: Nov 1970

Nationality: SCOTTISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 May 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID EDWIN PERRY

Birthdate: Apr 1945

Nationality: BRITISH

Address: FERNDALE HOUSE 56 LADY BYRON LANE WEST MIDLANDS B939AY

Date Appointed: 29 Apr 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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RONALD WILFRED PICKERING

Birthdate: Aug 1933

Nationality: BRITISH

Address: GLEBE HOUSE 35 DETILLENS LANE SURREY RH80DH

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 02 Jan 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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HOWARD CHARLES ALFRED ROBINSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: WILLOWBAT COTTAGE 81 STATION ROAD QUAINTON BUCKINGHAMSHIRE HP224BX

Date Appointed: 26 Mar 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN TANNER

Birthdate: Jun 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 02 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN TAYLOR

Birthdate: Dec 1941

Nationality: BRITISH

Address: 4 HOLLOWAY LANE BUCKINGHAMSHIRE HP66DJ

Date Appointed: 07 Dec 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ADAM EUAN THOMPSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Feb 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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GIJSBERT VAN DEN BRINK

Birthdate: Feb 1949

Nationality: DUTCH

Address: KRUISHOEVEWEG 11

Date Appointed: 11 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANTON WILLEM MARIA VAN GENUCHTEN

Birthdate: Oct 1963

Nationality: DUTCH

Address: 12 THE CRESCENT RUTHERWAY OX26QY

Date Appointed: 27 Nov 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JEROEN HENK WAKKERMAN

Birthdate: Aug 1969

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 02 Feb 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RAYMOND SHAW WEIR

Birthdate: Sep 1951

Nationality: BRITISH

Address: LABURNUM COTTAGE WICK LANE SURREY TW200XE

Date Appointed: 26 Mar 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP WILD

Birthdate: May 1947

Nationality: BRITISH

Address: STONEMEAD HIGHSTREET DINTON BUCKINGHAMSHIRE HP178UW

Date Appointed: 25 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK WOOD

Birthdate: Feb 1968

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 17 Oct 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW QUENTIN HICKIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 29 May 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS MICHAEL JOHN DILLON

Birthdate: Sep 1980

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Sep 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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