NSIP (ETS) LIMITED

02504173
SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB

People & Contacts

Contact Details
Registered Address SUITE 1, 3RD FLOOR
11-12 ST JAMES'S SQUARE LONDON UNITED KINGDOM

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CH4 PIPELINES LIMITED 28 Jul 2003 - 17 Jan 2007
POWER TOWER LIMITED 06 Jul 1990 - 08 Dec 1997
HASTESPOT LIMITED 21 May 1990 - 06 Jul 1990
CALENERGY GAS (PIPELINES) LIMITED 08 Dec 1997 - 28 Jul 2003
People

Current directors

MR GUY ROBERT MAURICE APPLETON

Birthdate: Mar 1972

Nationality: BRITISH

Address: KELLAS MIDSTREAM LIMITED 7TH FLOOR, THE SILVER FIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 20 Dec 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID HESSELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: KELLAS MIDSTREAM LIMITED 7TH FLOOR, THE SILVER FIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 20 Dec 2017

Appointment Type: D

Other Appointments: None

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MR THOMAS JACK ROBERT LUYPAERT

Birthdate: Jan 1987

Nationality: FRENCH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 30 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2009

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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GAIL VALERIE GILES

Birthdate: Nov 1951

Nationality: BRITISH

Address: NORTH SUNDAYSIGHT BELLINGHAM NORTHUMBERLAND NE482JE

Date Appointed: 21 May 1991

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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BRIAN HOBDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 WOODBURN CRESCENT AB158JX

Date Appointed: 03 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 23 Jul 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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BHAVNA MISTRY

Birthdate: N/A

Nationality: BRITISH

Address: 37 WARREN ROAD WHITTON MIDDLESEX TW27DH

Date Appointed: 28 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL JACK SPARKES

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE PANTILES MAIN STREET THORNEY NOTTINGHAMSHIRE NG237BS

Date Appointed: 02 Dec 1997

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: N/A

Nationality: BRITISH

Address: 2 CHESTNUT LANE ABERDEENSHIRE AB315PH

Date Appointed: 15 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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WEIL, GOTSHAL & MANGES (LONDON) LLP

Birthdate: N/A

Nationality:

Address: 110 FETTER LANE EC4A1AY

Date Appointed: 20 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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GREGORY EDWARD ABEL

Birthdate: May 1962

Nationality: CANADIAN

Address: 4710 GEORGE MILLS PARKWAY 402 IOWA 50265

Date Appointed: 01 Dec 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RODERICK MCINTOSH BEGBIE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 11 KEPPLESTONE GARDENS ABERDEENSHIRE AB154DH

Date Appointed: 03 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE DAVID NEIL BRICKNELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MARIE-LOUISE CLAYTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 309 NORTH DEESIDE ROAD AB130DL

Date Appointed: 03 Aug 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ERIC CONNOR

Birthdate: Sep 1948

Nationality: ENGLISH

Address: BILLY HILL HOUSE STANLEY COUNTY DURHAM DL159QS

Date Appointed: 15 Jun 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CROSBIE

Birthdate: Oct 1959

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE DAVIES

Birthdate: Dec 1951

Nationality: BRITISH

Address: COTCHET BARN BLACKDOWN SURREY GU273BS

Date Appointed: 01 Dec 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RONALD DIXON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 1 BERKLEY AVENUE TYNE & WEAR NE215NN

Date Appointed: 21 May 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME JACQUES ROBERT FRIEDEL

Birthdate: Apr 1982

Nationality: FRENCH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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GAIL VALERIE GILES

Birthdate: Nov 1951

Nationality: BRITISH

Address: NORTH SUNDAYSIGHT BELLINGHAM NORTHUMBERLAND NE482JE

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ALAN GROVES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 37 AVONDALE ROAD PONTELAND TYNE & WEAR NE209NA

Date Appointed: 21 May 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBERT GUGEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 7 DOWN STREET W1J7AJ

Date Appointed: 23 Jul 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHANE JULIEN IFKER

Birthdate: Mar 1973

Nationality: FRENCH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 23 Jul 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARYL LE POIDEVIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 14 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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KENNETH LINGE

Birthdate: Oct 1949

Nationality: BRITISH

Address: DRYSTONES HEUGH HOUSE LANE NORTHUMBERLAND NE476ND

Date Appointed: 23 Dec 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ROY ANDREW LUMSDEN

Birthdate: Mar 1958

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 05 Jun 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD MORRIS

Birthdate: Jun 1934

Nationality: BRITISH

Address: CHURCHFIELD 1 TOP STREET WING LEICESTERSHIRE LE158SE

Date Appointed: 21 May 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MURPHY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 74 BEACONSFIELD PLACE ABERDEENSHIRE AB154AJ

Date Appointed: 03 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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RICHARD OZSANLAV

Birthdate: Apr 1969

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PICOTTE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: ARCLIGHT CAPITAL PARTNERS LLC 200 CLARENDON STREET 55TH FLOOR MA02117

Date Appointed: 26 Jan 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LESLIE ROGER

Birthdate: Apr 1969

Nationality: BRITISH

Address: AB15

Date Appointed: 02 Oct 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER ROUTH

Birthdate: Dec 1957

Nationality: BRITISH

Address: 36 BASKERVILLE ROAD SW183RS

Date Appointed: 23 Jul 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 May 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTYN, ROGER TANNER

Birthdate: Jun 1973

Nationality: BRITISH

Address: IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES TAYLOR

Birthdate: Apr 1945

Nationality: BRITISH

Address: 1 CHARLESWOOD WHITEBRIDGE PARK GOSFORTH TYNE AND WEAR NE35LZ

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES TREEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 32 SHERIDAN ROAD WIMBLEDON SW193HP

Date Appointed: 01 Dec 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROBB ERIC TURNER

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 162 UPPER MOUNTAIN AVENUE NEW JERSEY 07042

Date Appointed: 26 Jan 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WAGSTAFF

Birthdate: Oct 1961

Nationality: BRITISH

Address: STOCKFIELD HOUSE TILFORD ROAD, CHURT SURREY GU102LS

Date Appointed: 03 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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FRASER DAWSON WEIR

Birthdate: Jan 1972

Nationality: BRITISH

Address: TRANSPOLIS BUILDING POLARISAVENUE 39

Date Appointed: 13 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PETER ROBERT ANTONY YOUNGS

Birthdate: Mar 1954

Nationality: BRITISH

Address: REDHALL COTTAGE REDHALL LANE CHANDLERS CROSS HERTFORDSHIRE WD34LS

Date Appointed: 01 Dec 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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