SHV GAS TRADING LIMITED

02238891
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
Name Period
HOOKLANE LIMITED 19 Oct 1989 - 02 May 2000
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

View Director

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

View Director

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

View Director

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

View Director

STUART CURTIS CAPON

Birthdate: Mar 1959

Nationality: BRITISH

Address: BROEDERTROUW CYBC 106 CHEYNE WALK SW100DG

Date Appointed: 24 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

DAVID EDWIN PERRY

Birthdate: Apr 1945

Nationality: BRITISH

Address: FERNDALE HOUSE 56 LADY BYRON LANE WEST MIDLANDS B939AY

Date Appointed: 15 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS

Birthdate: May 1947

Nationality: DUTCH

Address: VIOLENWEG 4A 2597KL

Date Appointed: 14 Feb 1994

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR FRANCK ERIC BRUNEAU

Birthdate: Feb 1959

Nationality: FRENCH

Address: 11 RUE DE LESSEPS F-92200

Date Appointed: 24 Mar 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JOHANNES GERARDUS DE KOK

Birthdate: Jan 1949

Nationality: DUTCH

Address: 3 PORCHESTER GATE FLAT 45 W23HP

Date Appointed: 24 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

RICHARD FEENSTRA

Birthdate: Jul 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 31 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR JAMES MICHAEL KEARNEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 20 Jun 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

HOWARD ROBERT KERR

Birthdate: Feb 1959

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK CV346RL

Date Appointed: 31 Jul 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

PETRUS CORNELIS KLAVER

Birthdate: Jul 1945

Nationality: BRITISH

Address: S-GRAVENBROEKSEWEG 5 2811GA

Date Appointed: 14 Feb 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 30 May 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

DRS ARIE JOHANNES RIJNVIS

Birthdate: Mar 1938

Nationality: DUTCH

Address: ARNHEMSE BOVENWEG 193

Date Appointed: 31 Aug 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS

Birthdate: May 1947

Nationality: DUTCH

Address: VIOLENWEG 4A 2597KL

Date Appointed: 15 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JONATHAN BRIAN TANNER

Birthdate: Jun 1971

Nationality: BRITISH

Address: ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICKSHIRE CV346RL

Date Appointed: 31 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

GISJBERT JAN JOZEF VAN DEN BRINK

Birthdate: Feb 1959

Nationality: DUTCH

Address: KRUISHOEVEWEG 11 5263NM

Date Appointed: 24 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director