MIDLANDS GAS LIMITED

03364919
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
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

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Oct 2002

Appointment Type: C

Other Appointments: None

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MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 04 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 09 Jul 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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JOHN ALAN BROWN DUNLOP

Birthdate: Jan 1958

Nationality: BRITISH

Address: 41 SAINT ALBANS ROAD SURREY KT25HH

Date Appointed: 09 Feb 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 02 May 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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SEAN AUSTIN

Birthdate: May 1952

Nationality: AMERICAN

Address: 6343 EDLOE TX 77005-3617

Date Appointed: 16 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BOETIUS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 PORTMAN CLOSE HERTFORDSHIRE AL49TW

Date Appointed: 14 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL BROWNING

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 GOODRICK CLOSE YEW TREE GRANGE NORTH YORKSHIRE HG29EX

Date Appointed: 14 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 09 Jul 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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BRIAN NORMAN DICKIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3900 EUCLID AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ADRIAN FERNANDO

Birthdate: Apr 1962

Nationality: BRITISH

Address: 281 KINGS ROAD SURREY KT25JJ

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR PAUL GOLBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBERT GUGEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 38 ARGYLL ROAD W87BS

Date Appointed: 09 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR CAROLINE ANNE HARPER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4A WELLINGTON CLOSE W112AN

Date Appointed: 09 Jul 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: 133 OLD CHURCH STREET SW36EB

Date Appointed: 09 Jul 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PAUL COLIN MARSH

Birthdate: Dec 1957

Nationality: BRITISH

Address: ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM SUFFOLK IP76LJ

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES MCNALLY

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5124 MARBLE FALLS LANE TEXAS 75093

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER EVANS PARTINGTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: OAKLANDS 7 VICARAGE WAY BUCKINGHAMSHIRE SL98AR

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER SIMON COLTMAN PHILLIPS

Birthdate: Feb 1955

Nationality: BRITISH

Address: ROTTEN ROW HERTFORDSHIRE SG90JP

Date Appointed: 09 Jul 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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TYROLESE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 02 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 02 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ROBERT ALLRED WOOLDRIDGE

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 35 08 DARTMOUTH AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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