GIBSON GAS LIMITED

03220055
12TH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

People & Contacts

Contact Details
Registered Address 12TH FLOOR
6 NEW STREET SQUARE LONDON ENGLAND

EC4A 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORDICO ENERGY (UK) LIMITED 30 Jul 1996 - 23 Jul 2002
NORDICO GIBSON LIMITED 23 Jul 2002 - 06 Aug 2002
NORDICO INTERNATIONAL (UK) LIMITED 03 Jul 1996 - 30 Jul 1996
People

Current directors

MRS JULIE HELEN DOWNMAN

Birthdate: N/A

Nationality:

Address: 12TH FLOOR 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 01 May 2023

Appointment Type: C

Other Appointments: None

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MR ROGER DAVID HARRISON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12TH FLOOR 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAEME HOWARD BLYTHE BROOK

Birthdate: Jul 1955

Nationality: BRITISH

Address: 12TH FLOOR 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 25 Jun 2002

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 03 Jul 1996

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR ALLAN GORDON WALKER

Birthdate: N/A

Nationality:

Address: 12TH FLOOR 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 25 Aug 2015

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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ALISON SIAN GOLDSMITH

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 ROCKLEIGH NORTH ROAD SG141LS

Date Appointed: 25 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK LILLEY

Birthdate: Nov 1945

Nationality: BRITISH

Address: AMBERLEY ROGUES HILL PENSHURST KENT TN118BB

Date Appointed: 25 Jun 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ERIK LUNDER

Birthdate: Jun 1949

Nationality: NORWEIGIAN

Address: AKER BRUGGE BEDDINGEN 24 N-0250

Date Appointed: 25 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LOUIS ALLAN NIELSEN

Birthdate: Mar 1944

Nationality: DANISH

Address: 4 GAINSBOROUGH GARDENS NW31BJ

Date Appointed: 03 Jul 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PENNINGTONS DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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FRANCESCO PESENTI

Birthdate: Dec 1941

Nationality: ITALIAN

Address: 29 PELHAM PLACE SW72NQ

Date Appointed: 03 Jul 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARDSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12TH FLOOR 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 20 Nov 2007

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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