GLOBAL LNG UK LTD

03971528
BRIDGE GATE 55-57 HIGH STREET REDHILL ENGLAND RH1 1RX

People & Contacts

Contact Details
Registered Address BRIDGE GATE
55-57 HIGH STREET REDHILL ENGLAND

RH1 1RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1654) LIMITED 13 Apr 2000 - 26 Apr 2000
TRACTEBEL LNG LIMITED 27 Sep 2001 - 15 Jun 2004
TRACTEBEL UK LIMITED 26 Apr 2000 - 27 Sep 2001
TRACTEBEL GLOBAL LNG LIMITED 15 Jun 2004 - 14 Apr 2005
GDF SUEZ GLOBAL LNG (UK) LTD 28 Nov 2008 - 10 Dec 2010
GDF SUEZ LNG UK LTD 10 Dec 2010 - 11 Aug 2016
SUEZ GLOBAL LNG LTD. 14 Apr 2005 - 27 Nov 2008
ENGIE GLOBAL LNG UK LTD 11 Aug 2016 - 03 Jul 2018
People

Current directors

MR SIMON BINET

Birthdate: Sep 1969

Nationality: BRITISH

Address: BRIDGE GATE 55-57 HIGH STREET RH11RX

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

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MR SHAMMI HERAI

Birthdate: Jun 1966

Nationality: BRITISH

Address: 27 GATEWAY CLOSE MIDDLESEX HA62RW

Date Appointed: 15 Nov 2007

Appointment Type: D

Other Appointments: None

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MR AXEL VAN HOOF

Birthdate: Mar 1971

Nationality: BELGIAN

Address: GDF SUEZ FAUBOURG DE L'ARCHE 1 PLACE SAMUEL DE CHAMPLAIN

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

EACOTTS INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRENVILLE COURT BRITWELL ROAD BUCKINGHAMSHIRE SL18DF

Date Appointed: 23 Jun 2015

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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EACOTTS WORLDWIDE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRENVILLE COUR BRITWELL ROAD BERKSHIRE SL18DF

Date Appointed: 02 Jul 2007

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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THAMES VALLEY BUSINESS SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRENVILLE COURT BRITWELL ROAD BUCKINGHAMSHIRE SL18DF

Date Appointed: 24 Feb 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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LOUIS BOISGIBAULT

Birthdate: May 1962

Nationality: FRENCH

Address: 5 CRONDACE ROAD SW64BA

Date Appointed: 24 Jan 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DENIS BONHOMME

Birthdate: Nov 1966

Nationality: FRENCH

Address: 4TH FLOOR 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 29 Jun 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS SOPHIE CHAREST

Birthdate: Aug 1963

Nationality: FRENCH

Address: GDF SUEZ FAUBOURG DE L'ARCHE 1 PLACE SAMUEL DE CHAMPLAIN

Date Appointed: 31 Mar 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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OLIVER DE JONGHE D'ARDOYE

Birthdate: Feb 1976

Nationality: BELGIAN

Address: 4TH FLOOR 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 17 Sep 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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GUIDO GEERAERTS

Birthdate: Jun 1953

Nationality: BELGIAN

Address: 92 HERENTALSEBAAN

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FLORENT GHEERAERT

Birthdate: Nov 1938

Nationality: BELGIAN

Address: DENNENLAAN 60 9120

Date Appointed: 26 Apr 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JEREMY STEPHEN GILLAM

Birthdate: Jul 1951

Nationality: BRITISH

Address: 92 CANDLEMAS LANE BUCKINGHAMSHIRE HP91AE

Date Appointed: 19 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ARNAUD GOFFIN

Birthdate: Feb 1976

Nationality: BELGIAN

Address: 44 VICTORIA COURT KINGSBRIDGE AVENUE LONDON W39AH

Date Appointed: 31 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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RICHARD LEE GRANT

Birthdate: Mar 1955

Nationality: USA

Address: 16 DE WALDEN COURT 85 CAVENDISH STREET W1W6XD

Date Appointed: 20 Jan 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID HAMILTON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 131 EASTHAMPSTEAD ROAD BERKSHIRE RG402HU

Date Appointed: 01 Oct 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CLAY HARRIS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 16 DE WALDEN COURT 85 NEW CAVENDISH STREET W1W6XD

Date Appointed: 15 Mar 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CLAY HARRIS

Birthdate: Jun 1949

Nationality: UNITED STATES

Address: 199O POST OAK BOULEVARD, SUITE 1900 TX 77056 - 3831

Date Appointed: 18 Mar 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARC JOSZ

Birthdate: Jun 1958

Nationality: BELGIUM

Address: 100 AVENUE JACQUES PASTUR

Date Appointed: 17 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ERIC KENIS

Birthdate: Nov 1952

Nationality: BELGIAN

Address: 73 DE NACHTEGAAL

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JANE MICHALEK

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 1 PLACE SAMUEL DE CHAMPLAIN FAUBOURG DE L'ARCHE 92930

Date Appointed: 15 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PIERRE JULES MAURICE MICHEL

Birthdate: Aug 1937

Nationality: BELGIAN

Address: 53 AVENUE JOSEPH JONGEN

Date Appointed: 26 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JACQUES JEAN NIEUWLAND

Birthdate: May 1949

Nationality: BELGIAN

Address: 34 AVENUE DES PETITS CHAMPS

Date Appointed: 19 Mar 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PHILIP OLIVIER

Birthdate: Jan 1959

Nationality: BELGIAN

Address: EIKEN DREEF 17 JABBEKE

Date Appointed: 24 Jan 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JEAN-CHARLES PAPEIANS DE MORCHOVEN

Birthdate: Feb 1965

Nationality: BELGIAN

Address: 7 CONNAUGHT STREET W22AY

Date Appointed: 24 Jan 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE SCHMIT

Birthdate: Jan 1949

Nationality: BELGIAN

Address: 110 AVENUE LOUIS JASMIN

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANTHONY SWANN

Birthdate: Aug 1957

Nationality: BRITISH

Address: FRIZERS LANE BARN OXFORDSHIRE RG46TN

Date Appointed: 19 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PHILIPPE ANNE GEORGES VAN MARCKE DE LUMMEN

Birthdate: Feb 1944

Nationality: US

Address: 4141 SWARTHMORE STREET HOUSTON 77005

Date Appointed: 25 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WHEATLEY

Birthdate: Jul 1943

Nationality: BRITISH

Address: 52 EASTWORTH ROAD SURREY KT168DP

Date Appointed: 19 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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