TEESSIDE GAS PROCESSING PLANT LIMITED

05740797
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
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

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 06 May 2009

Appointment Type: C

Other Appointments: None

View Director

MR GABRIELE SATURNIO BARBARO

Birthdate: Jun 1971

Nationality: ITALIAN

Address: 28-29 DOVER STREET DOVER STREET W1S4NA

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR JOHN RICHARD BARRY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 60 VICTORIA EMBANKMENT EC4Y0JP

Date Appointed: 23 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MRS SAYMA COX

Birthdate: Jun 1975

Nationality: BRITISH

Address: 28-29 DOVER STREET W1S4NA

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR RAMON BETOLAZA

Birthdate: Feb 1970

Nationality: SPANISH

Address: 63 REDCLIFFE ROAD SW109NQ

Date Appointed: 13 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

PX APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PX HOUSE WESTPOINT ROAD TS176BF

Date Appointed: 21 Aug 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MR RAMON BETOLAZA

Birthdate: Feb 1970

Nationality: SPANISH

Address: 63 REDCLIFFE ROAD SW109NQ

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MARK BISSO

Birthdate: May 1978

Nationality: AMERICAN

Address: 200 CLARENDON STREET MASSACHUSETTS 02117

Date Appointed: 15 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ROSS BROWN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 AYRES END COTTAGES AYRES END LANE HERTFORDSHIRE AL51AL

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

IAN JEFFREY BURGESS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 48 THE PIPER BUILDING PETERBOROUGH ROAD SW63EF

Date Appointed: 13 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

GUSTIAMAN DERU

Birthdate: Jan 1960

Nationality: INDONESIAN

Address: MANTON HOUSE 2 DRAX AVENUE SW200EH

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

ANDREW ROBERT WILLIAM HEPPEL

Birthdate: Dec 1970

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 31 Mar 2010

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM NEIL KUHNLEY

Birthdate: Jun 1984

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 17 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR KARL LIM

Birthdate: Sep 1973

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES PICOTTE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 18 Dec 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

DANIEL RAYMOND REVERS

Birthdate: Jan 1962

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 18 Dec 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PIOTR LUKASZ SOCHOCKI

Birthdate: Dec 1981

Nationality: POLISH

Address: WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED, WREN HOUSE 15 CARTER LANE EC4V5EY

Date Appointed: 24 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MS SARA MURTADHA JAFFAR SULAIMAN

Birthdate: Nov 1977

Nationality: OMANI

Address: 60 VICTORIA EMBANKMENT EC4Y0JP

Date Appointed: 19 Feb 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JURRIAAN LAURENS VAN DER SCHEE

Birthdate: Mar 1977

Nationality: BRITISH

Address: BUCHANAN HOUSE 3 ST JAMES'S SQUARE SW1Y4JU

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HOWARD WEISS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 205 WEST 89TH STREET APT 8H 10024

Date Appointed: 20 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

RENEE WILKINSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 99 EASTCOMBE AVENUE SE77LL

Date Appointed: 11 May 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

GARETH WILLIAMS

Birthdate: Aug 1974

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 24 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

ANDREA ZAMBELLI

Birthdate: Jan 1975

Nationality: ITALIAN

Address: 18 SOUTHDEAN GARDENS SW196NU

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director