MACGAS LIMITED

00538924
81 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF

People & Contacts

Contact Details
Registered Address 81 RAYNS WAY
SYSTON LEICESTER LEICESTERSHIRE

LE7 1PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH GAS LP GAS LIMITED 23 Feb 1999 - 10 Dec 2002
FLOGAS LP GAS LIMITED 10 Dec 2002 - 15 Mar 2004
GW 393 LIMITED 15 Mar 2004 - 17 May 2013
SUPERGAS LIMITED 22 Oct 1989 - 23 Feb 1999
People

Current directors

MR OLIVER JOSEPH HALL

Birthdate: Aug 1992

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PAUL HORTON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ADAM JOHN LEAK

Birthdate: N/A

Nationality:

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 26 Nov 2024

Appointment Type: C

Other Appointments: None

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MR IVAN JAMES TREVOR

Birthdate: Jun 1979

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 05 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

LUCY ELIZABETH CALDWELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 19 ST DAVIDS DRIVE SURREY TW200BA

Date Appointed: 13 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR TOM CLARK

Birthdate: N/A

Nationality:

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 10 May 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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PHYLLIS BLANCHE COOPER

Birthdate: Dec 1919

Nationality: BRITISH

Address: TURLEY FARM HAILEY OXFORDSHIRE OX85XA

Date Appointed: 14 Jan 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR MARK IAN ALBERT CULLUM

Birthdate: N/A

Nationality:

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 17 Jun 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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TERESA JANE FURMSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 HINCHLEY CLOSE SURREY KT100BY

Date Appointed: 13 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MRS ZARANA GANDHI

Birthdate: N/A

Nationality:

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 30 May 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR OLIVER JOSEPH HALL

Birthdate: N/A

Nationality:

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 08 Feb 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 29 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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LEE SHELLEY WOODHOUSE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 29 Nov 2002

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR PETER ABLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 29 Nov 2002

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD ALEXANDER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 HIBBERTS WAY BUCKINGHAMSHIRE SL98UD

Date Appointed: 13 Mar 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 20 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: BARCOMBE 47 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD34AH

Date Appointed: 13 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY THOMAS COOPER

Birthdate: Aug 1912

Nationality: BRITISH

Address: TURLEY FARM HAILEY OXFORDSHIRE OX85XA

Date Appointed: 14 Jan 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY THOMAS BULFORD COOPER

Birthdate: Apr 1950

Nationality: BRITISH

Address: UPPER MEADOW COTTAGE 3 RACK END STANDLAKE OXFORDSHIRE OX87SA

Date Appointed: 14 Jan 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM HAROLD BULFORD COOPER

Birthdate: Apr 1945

Nationality: BRITISH

Address: ELMWOOD NURSERIES POFFLEY END HAILEY OXFORDSHIRE OX85UW

Date Appointed: 14 Jan 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PHYLLIS BLANCHE COOPER

Birthdate: Dec 1919

Nationality: BRITISH

Address: TURLEY FARM HAILEY OXFORDSHIRE OX85XA

Date Appointed: 14 Jan 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RICHARD STUART BULFORD COOPER

Birthdate: Jun 1951

Nationality: BRITISH

Address: BROOK HOUSE RADFORD OXFORDSHIRE OX74EB

Date Appointed: 14 Jan 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: WELLSBRIDGE COTTAGE LONDON ROAD BERKSHIRE SL57DJ

Date Appointed: 13 Mar 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS GANNON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 18 Sep 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HUGHES

Birthdate: Feb 1963

Nationality: BRITISH

Address: 11 GRIZEDALE GROVE NARBOROUGH LE95YU

Date Appointed: 29 Nov 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK JEREMY KILMARTIN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 16 QUENIBOROUGH HALL MEWS LEICESTERSHIRE LE73DZ

Date Appointed: 29 Nov 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DONAL MURPHY

Birthdate: Apr 1965

Nationality: IRISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 30 Sep 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD PLYTE

Birthdate: May 1961

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 30 Sep 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM RUDMAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 29 Nov 2002

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVINDER BILLING

Birthdate: N/A

Nationality:

Address: 81 RAYNS WAY SYSTON LEICESTERSHIRE LE71PF

Date Appointed: 22 May 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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