SEEBOARD ENERGY GAS LIMITED

03042795
40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN

People & Contacts

Contact Details
Registered Address 40 GROSVENOR PLACE
VICTORIA LONDON

SW1X 7EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEACON GAS LIMITED 30 Apr 1996 - 30 Nov 2001
TORCH GAS LIMITED 13 Jul 1995 - 02 Aug 1995
SYNERGY GAS COMPANY LIMITED 06 Apr 1995 - 13 Jul 1995
TORCH NATURAL GAS LIMITED 02 Aug 1995 - 30 Apr 1996
People

Current directors

MR JOE SOUTO

Birthdate: Oct 1971

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 17 Sep 2009

Appointment Type: C

Other Appointments: None

View Director

MS BEATRICE BIGOIS

Birthdate: Apr 1969

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

View Director

MS KATHERINE REBECCA JACOB

Birthdate: Sep 1977

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 12 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MR MR JAMES NICHOLAS POOLE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 16 Apr 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TERESA ELLEN BUCKPITT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 91 HAMLET GARDENS HAMMERSMITH W60SX

Date Appointed: 26 Sep 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

ROY ANTONY BURROWS

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE BARN HOUSE OLD MANOR HOUSE MEWS SQUIRES BRIDGE ROAD MIDDLESEX TW170QG

Date Appointed: 30 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 15 Nov 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 23 Oct 1995

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

View Director

SHEILA GRACE TORMEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 22 OLDFIELD CRESCENT SOUTHWICK WEST SUSSEX BN424FZ

Date Appointed: 06 Apr 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JOHN AMBROSE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 23 WOODSTOCK ROAD CHISWICK W41DS

Date Appointed: 23 Oct 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 29 Nov 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

SIMON GEORGE ROBERT COOMBS

Birthdate: Feb 1958

Nationality: BRITISH

Address: PEMBURY LODGE ICKLINGHAM ROAD SURREY KT112NH

Date Appointed: 24 Nov 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

RODNEY ALAN DANES

Birthdate: Dec 1946

Nationality: BRITISH

Address: RANGERS 38 HARSFOLD ROAD RUSTINGTON WEST SUSSEX BN162QG

Date Appointed: 03 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

KENT ROBERT DAVIS

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 77 SUSSEX SQUARE W22SS

Date Appointed: 23 Oct 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR VINCENT DE RIVAZ

Birthdate: Sep 1953

Nationality: FRENCH

Address: 20 ASTELL STREET CHELSEA SW33RU

Date Appointed: 29 Jul 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MS EVA KRISTINA EISENSCHIMMEL

Birthdate: Sep 1962

Nationality: BRITISH,AUSTRIAN

Address: TW12

Date Appointed: 23 Oct 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

THOMAS JAMES ELLIS

Birthdate: Apr 1942

Nationality: BRITISH

Address: NORMANHURST RUSPER WEST SUSSEX RH124RE

Date Appointed: 29 Jul 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

LAURA WATERS FOLSE

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 5 DUKES RIDE BUCKINGHAMSHIRE SL97LD

Date Appointed: 28 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN GUTTERIDGE

Birthdate: Sep 1954

Nationality: BRITISH

Address: SILVERWOOD LUNGHURST ROAD WOLDINGHAM SURREY CR37EG

Date Appointed: 23 Oct 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MR JOHN EDWARD HEALY

Birthdate: Feb 1969

Nationality: IRISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 18 Apr 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER STEPHEN HOFMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: DITCHLINGS WEST SUSSEX RH202PW

Date Appointed: 28 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHNSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 HAVERFIELD GARDENS KEW SURREY TW93DD

Date Appointed: 23 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS ANDREAS KUSTERER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHARLES LAWRENCE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 26 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK ARTHUR LICKORISH

Birthdate: Mar 1951

Nationality: BRITISH

Address: 68 NUTFIELDS KENT TN159EA

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

PATRICK BAROUSSE LORIO

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 WALHAM GROVE FULHAM SW61QP

Date Appointed: 08 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

RONAN EMMANUEL LORY

Birthdate: Sep 1976

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 16 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR RANDALL WAYNE MARKS

Birthdate: Mar 1953

Nationality: U S A

Address: 55 PRINCESS ROAD NW18JS

Date Appointed: 28 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL MASON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 29 SANDELSWOOD END BUCKINGHAMSHIRE HP92AA

Date Appointed: 21 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

VINCENT ANTHONY MATASSA

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 THE BROW BUCKINGHAMSHIRE HP84JD

Date Appointed: 24 Nov 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR. PETER JAMES MATHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 KINGS ROAD SURREY TW106NN

Date Appointed: 21 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MYERS MCGREEVEY

Birthdate: Jul 1948

Nationality: U.S.A.

Address: 60 GREEN LANE BUCKS SL18EB

Date Appointed: 08 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CULPEPERS CHERRY LANE BOLNEY WEST SUSSEX RH175PR

Date Appointed: 06 Apr 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: TOLT COPPICE FARM HILLGROVE LURGASHALL WEST SUSSEX GU289EW

Date Appointed: 23 Oct 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN PRIVETT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 16 TOBY GARDENS HADLOW KENT TN110EW

Date Appointed: 24 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

ANNE CECILLE QUINN

Birthdate: Jun 1951

Nationality: NEW ZEALANDER

Address: 42 JUNIPER COURT ST MARYS PLACE W85UF

Date Appointed: 21 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR SIMONE ROSSI

Birthdate: Sep 1968

Nationality: ITALIAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ALLAN RUGGIERO

Birthdate: Jun 1956

Nationality: BRITISH

Address: AUTUMN LEAVES 5B DUKES WOOD AVENUE BUCKINGHAMSHIRE SL97JX

Date Appointed: 23 Oct 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY ROBERT SMITH

Birthdate: Dec 1949

Nationality: BRITISH

Address: BEARWOOD HOLTYE KENT TN87EG

Date Appointed: 23 Oct 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

SHEILA GRACE TORMEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 22 OLDFIELD CRESCENT SOUTHWICK WEST SUSSEX BN424FZ

Date Appointed: 06 Apr 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN WEIGHT

Birthdate: Jan 1948

Nationality: BRITISH

Address: FIELD HOUSE THE STREET WEST SUSSEX RH203EP

Date Appointed: 28 Jan 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director