SOUTH HOOK GAS COMPANY LTD.

04963083
LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 28, THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUCHESSTRAIL LIMITED 13 Nov 2003 - 16 Jan 2004
People

Current directors

RICHARD SINCLAIR

Birthdate: N/A

Nationality:

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Mar 2019

Appointment Type: C

Other Appointments: None

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HEND AL DARWISH

Birthdate: Jul 1979

Nationality: QATARI

Address: C/O EXXONMOBIL QATAR LIMITED PO BOX 22500

Date Appointed: 10 Oct 2020

Appointment Type: D

Other Appointments: None

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MOHAMMED AL GHORAIRI

Birthdate: Dec 1978

Nationality: QATARI

Address: C/O EXXONMOBIL QATAR LIMITED PO BOX 22500

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

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MOHD AL-EMADI

Birthdate: Jul 1975

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ALI KHALAF AL-KAABI

Birthdate: Jan 1980

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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MS NOORA ALI AL-KHARJI

Birthdate: Oct 1984

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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EBRAHIM AHMAD AL-MANNAI

Birthdate: Jul 1971

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ABDULAZIZ AL-KHALIFA

Birthdate: N/A

Nationality:

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Nov 2003

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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BEENADEVI MAHABEER

Birthdate: N/A

Nationality:

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Sep 2012

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MS XANTHE MARSHALL

Birthdate: N/A

Nationality:

Address: 2 LONDON BRIDGE SE19RA

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR ALAA ABU JBARA

Birthdate: Jul 1965

Nationality: QATARI

Address: 2 LONDON BRIDGE LONDON SE19RA

Date Appointed: 28 Feb 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR AHMED YOUSEF AL KHULAIFI

Birthdate: Jun 1964

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Aug 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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KHALID SULTAN RASHID AL KUWARI

Birthdate: Apr 1975

Nationality: QATARI

Address: 70 A1- JAZEERAH STREET DOHA

Date Appointed: 19 Aug 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR OMRAN HAMAD AL KUWARI

Birthdate: Mar 1979

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Aug 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR RASHID AL MARRI

Birthdate: Dec 1973

Nationality: BRITISH

Address: 2 LONDON BRIDGE LONDON SE19RA

Date Appointed: 15 Jul 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR SAOUD AL THANI

Birthdate: Mar 1974

Nationality: QATARI

Address: QATAR PETROLEUM INTERNATIONAL 10TH FLOOR COMMECIAL BANK PLAZA WEST BAY

Date Appointed: 16 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ABDULLA AHMAD AL-HUSSAINI

Birthdate: Feb 1982

Nationality: QATARI

Address: SOUTH HOOK GAS COMPANY LTD LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Sep 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ALI AL-MANA

Birthdate: Apr 1983

Nationality: QATARI

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 May 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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FAHAD AL-SUBAIEY

Birthdate: Nov 1967

Nationality: QATARI

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 22 Jun 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JASSIM MOHAMMAD ALMARZOUQI

Birthdate: Aug 1976

Nationality: QATARI

Address: SOUTH HOOK GAS COMPANY LTD LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARC BACA

Birthdate: May 1973

Nationality: USA

Address: 3225 GALLOWS ROAD 22037

Date Appointed: 17 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JAGIR BAXI

Birthdate: Feb 1975

Nationality: AUSTRALIAN

Address: C/O EXXONMOBIL QATAR INC. PO BOX 22500

Date Appointed: 20 Feb 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR. EDMUND BRAND

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O EXXONMOBIL QATAR LIMITED PO BOX 22500

Date Appointed: 25 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS COCHRANE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 7 LAGUNA BEACH WEST BAY LAGOON

Date Appointed: 19 Aug 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAN MARTIN COX

Birthdate: Jul 1964

Nationality: USA

Address: 5 PLOVER, AL JAZI COMPOUND

Date Appointed: 29 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS DE GROAT

Birthdate: May 1962

Nationality: AMERICAN

Address: AL JAZI GARDENS 3 PLOVER DRIVE

Date Appointed: 19 Aug 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RODRIGO EDUARDO LACAYO DIAZ

Birthdate: Aug 1969

Nationality: NICARAGUAN

Address: C/O EXXONMOBIL QATAR INC PO BOX 22500 STATE OF QATAR

Date Appointed: 01 Aug 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JOS EVENS

Birthdate: Aug 1960

Nationality: BELGIAN

Address: C/O EXXONMOBIL QATAR INC STATE OF QATAR POBOX2

Date Appointed: 01 Aug 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS NORMA FISK

Birthdate: Feb 1979

Nationality: FRENCH,AMERICAN

Address: C/O EXXONMOBIL QATAR LIMITED PO BOX 22500

Date Appointed: 15 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR SURESH JAGADESAN

Birthdate: Jun 1967

Nationality: MALAYSIAN

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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FRANK KRETSCHMER

Birthdate: Nov 1966

Nationality: GERMAN

Address: C/O EXXONMOBIL QATAR INC. PO BOX 22500

Date Appointed: 20 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RODRIGO EDUARDO DIAZ LACAYO

Birthdate: Aug 1969

Nationality: NICARAGUAN

Address: P.O. BOX: 22500 C/O EXXONMOBIL QATAR LIMITED

Date Appointed: 01 Jun 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 13 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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WAYNE ANTHONY LEPIRE

Birthdate: Nov 1963

Nationality: USA

Address: 7 LAGUNA BEACH AL JAZI GARDENS BOX 22500

Date Appointed: 28 May 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JABOR AL MESALLAM

Birthdate: Dec 1975

Nationality: QATARI

Address: QPI OFFICE COMMERCIAL BANK TOWER

Date Appointed: 30 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MOORE

Birthdate: Feb 1958

Nationality: BRITISH

Address: C/O EXXONMOBIL QATAR INC PO BOX 22500 STATE OF QATAR

Date Appointed: 15 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MOORE

Birthdate: Feb 1958

Nationality: BRITISH

Address: LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ADRIAN NIZZOLA

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: SOUTH DUHAIL ROAD AREA 31 PO BOX 20640

Date Appointed: 19 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH AARON PERGLER

Birthdate: May 1977

Nationality: AMERICAN

Address: C/O EXXONMOBIL QATAR LIMITED PO BOX 22500

Date Appointed: 25 Apr 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR RYAN CHRISTOPHER RATCHFORD

Birthdate: Nov 1976

Nationality: AMERICAN

Address: C/O EXXONMOBIL QATAR LIMITED P.O. BOX: 22500

Date Appointed: 01 Jun 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM ROUTLEDGE

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O EXXONMOBIL QATAR INC STATE OF QATAR POBOX2

Date Appointed: 15 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR IRTIZA HAIDER SAYYED

Birthdate: Nov 1978

Nationality: AMERICAN

Address: C/O EXXONMOBIL QATAR INC PO BOX 22500 STATE OF QATAR

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER YOUNGER

Birthdate: Apr 1975

Nationality: AUSTRALIAN

Address: C/O EXXONMOBIL QATAR INC. PO BOX 22500

Date Appointed: 01 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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