CADENT GAS LIMITED

10080864
CADENT, PILOT WAY ANSTY COVENTRY CV7 9JU

People & Contacts

Contact Details
Registered Address CADENT,
PILOT WAY ANSTY COVENTRY

CV7 9JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NATIONAL GRID THIRTY SEVEN LIMITED 23 Mar 2016 - 05 May 2016
NATIONAL GRID GAS DISTRIBUTION LIMITED 05 May 2016 - 02 May 2017
People

Current directors

ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS DIANE MARY BENNETT

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Jan 2020

Appointment Type: C

Other Appointments: None

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ABDULLA MOHAMED AL-ANSARI

Birthdate: Dec 1987

Nationality: QATARI

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 17 May 2018

Appointment Type: D

Other Appointments: None

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DR CATHERINE ELISABETH DORCAS BELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Appointment Type: D

Other Appointments: None

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MR ANTHONY OLIVER BICKERSTAFF

Birthdate: May 1964

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM BRAITHWAITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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DR GRAHAM EDWARD COOLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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MR NEIL ROBERT VINT CORRIGALL

Birthdate: Sep 1976

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 24 May 2022

Appointment Type: D

Other Appointments: None

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MR SIMON FENNELL

Birthdate: Jan 1980

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 15 May 2019

Appointment Type: D

Other Appointments: None

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EDUARD BENJAMIN FIDLER

Birthdate: Jan 1977

Nationality: CANADIAN

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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HOWARD NEIL FORSTER

Birthdate: Dec 1968

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 14 Jul 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN RICHARD FRASER

Birthdate: Oct 1975

Nationality: SCOTTISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MR DEVEN ARVIND KARNIK

Birthdate: Jul 1967

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM MATHIESON

Birthdate: Aug 1966

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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SIR ADRIAN ALASTAIR MONTAGUE

Birthdate: Jan 1948

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 24 Jul 2017

Appointment Type: D

Other Appointments: None

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MR WILLIAM DAVID GEORGE PRICE

Birthdate: Aug 1984

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MR PAUL RICHARD SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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HUA SU

Birthdate: Nov 1990

Nationality: CHINESE

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Aug 2018

Appointment Type: D

Other Appointments: None

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MR MINZHEN WANG

Birthdate: Sep 1994

Nationality: CHINESE

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 26 May 2021

Appointment Type: D

Other Appointments: None

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MR DESMOND LUIS WILKINS

Birthdate: Jun 1984

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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MR DAVID JINLIN XIE

Birthdate: Dec 1977

Nationality: AMERICAN

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 22 May 2017

Appointment Type: D

Other Appointments: None

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MRS EMMA HOWELL

Birthdate: Jun 1979

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 29 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MEGAN BARNES

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MARK STUART COOPER

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MS RACHAEL JENNIFER DAVIDSON

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW HOWITT

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 02 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SHEIKH AHMED BIN FAHAD AL-THANI

Birthdate: Dec 1988

Nationality: QATARI

Address: QATAR INVESTMENT AUTHORITY P.O. BOX 23224

Date Appointed: 22 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN AXAM

Birthdate: Jun 1979

Nationality: AUSTRALIAN

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 17 May 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JIANMIN BAO

Birthdate: Dec 1967

Nationality: CHINESE

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL BENNETT

Birthdate: May 1971

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN BRADLEY

Birthdate: May 1971

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Mar 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: GRAND BUILDINGS 1-3 STRAND WC2N5EH

Date Appointed: 02 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR IAIN MICHAEL COUCHER

Birthdate: Jul 1961

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 26 Jan 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR HAMISH NIHAL MALCOM DE RUN

Birthdate: Oct 1976

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 06 Apr 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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DR CLIVE HARRY ELPHICK

Birthdate: Oct 1956

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREENLEAF

Birthdate: Mar 1981

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 22 May 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREENLEAF

Birthdate: Mar 1981

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 28 Nov 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GREGORY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 May 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR HOWARD CHARLES HIGGINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS HOFBAUER

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STUART CALVIN HUMPHREYS

Birthdate: Jan 1963

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 20 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GLYNN HURRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS JAROSLAVA KORPANCOVA

Birthdate: Jul 1974

Nationality: CZECH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARSDEN

Birthdate: Aug 1966

Nationality: BRITISH,CANADIAN

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 28 Jan 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MS AOIFE MCMENAMIN

Birthdate: Aug 1980

Nationality: IRISH

Address: ALLIANZ CAPITAL PARTNERS 161 BROMPTON ROAD SW31QP

Date Appointed: 22 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS LUCY NICOLA SHAW

Birthdate: Apr 1969

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TRAIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN IAN WHITEMAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR PERRY DENIS NOBLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 24 Apr 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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