SHV ENERGY HOLDINGS UK LIMITED

02134177
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 THOMAS MICHAEL JOHN DILLON

Birthdate: Sep 1980

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Sep 2022

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 MARK GEORGE WOLT

Birthdate: Mar 1972

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WIEBERT ARENDSEN

Birthdate: N/A

Nationality: BRITISH

Address: MULDERSLAAN 2

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1994

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: 19 Mar 1999

Date Resigned: Sep 2000

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: 30 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS

Birthdate: May 1947

Nationality: DUTCH

Address: VIOLENWEG 4A 2597KL

Date Appointed: 14 Feb 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Jun 1996

Date Resigned: Mar 1999

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 ALEXANDER FERDINAND DIEDERIK BERGER

Birthdate: Feb 1966

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 08 Jul 2008

Date Resigned: Jun 2009

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: Feb 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN GEOFFREY COOKE

Birthdate: Dec 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 08 Jul 2008

Date Resigned: Jan 2010

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: 13 Jul 1998

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: 26 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JAN MARINUS FREDERIK DE KLEUVER

Birthdate: Jul 1948

Nationality: DURCH

Address: THE BUMBLES WOODHILL AVENUE BUCKINGHAMSHIRE SL98DL

Date Appointed: 13 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JAN MARINUS FREDERIK DE KLEUVER

Birthdate: Jul 1948

Nationality: DUTCH

Address: BROADGATES POTKILN LANE JORDANS BUCKINGHAMSHIRE HP92XA

Date Appointed: 12 Mar 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ARNAUD SANDFORD FAWCETT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 72 WELBECK STREET W1G0AY

Date Appointed: 20 Jun 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RICHARD FEENSTRA

Birthdate: Jul 1959

Nationality: BRITISH

Address: VAN BENNEKOMVEG 65 3941RH

Date Appointed: 28 Feb 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PAUL FENTENER VAN VLISSINGEN

Birthdate: Feb 1941

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 21 Jul 1995

Date Resigned: Apr 2006

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: Jul 2009

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: 13 Apr 2017

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: 17 May 2001

Date Resigned: Feb 2002

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: 27 Mar 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH KENNEDY

Birthdate: Aug 1953

Nationality: IRISH

Address: 174 BOULEVARD SAINT GERMAIN

Date Appointed: 09 Oct 1998

Date Resigned: May 2001

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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PETRUS CORNELIS KLAVER

Birthdate: Jul 1945

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 14 Feb 1994

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL KOSSACK

Birthdate: Jun 1965

Nationality: GERMAN

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 02 Feb 2010

Date Resigned: May 2023

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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DRS ARIE JOHANNES RIJNVIS

Birthdate: Mar 1938

Nationality: DUTCH

Address: ARNHEMSE BOVENWEG 193

Date Appointed: 31 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR FOLKERT SCHUKKEN

Birthdate: Nov 1935

Nationality: DUTCH

Address: DENNENLAAN 6

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN SHEPHERD

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 PENNINE DRIVE CHESHIRE WA144NH

Date Appointed: 21 Jul 1995

Date Resigned: Feb 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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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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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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ERICH FRANZ GEORG ZIELINSKI

Birthdate: May 1971

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 27 Jul 2009

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR FLORIS JAN CUYPERS

Birthdate: May 1978

Nationality: DUTCH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 01 Jun 2023

Date Resigned: Apr 2024

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: 13 Apr 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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