HOLFORD GAS STORAGE LIMITED

SC254265
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

People & Contacts

Contact Details
Registered Address CAPITAL SQUARE
58 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DANIEL ROBERT GETHING

Birthdate: N/A

Nationality:

Address: 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 02 Feb 2018

Appointment Type: C

Other Appointments: None

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RICHARD HILL

Birthdate: Mar 1976

Nationality: BRITISH

Address: C/O COMPANY SECRETARY 2300 THE CRESCENT, COMPTON HOUSE BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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FRANK WERNER HOLSCHUMACHER

Birthdate: Jan 1964

Nationality: GERMAN

Address: C/O COMPANY SECRETARY 2300 THE CRESCENT, COMPTON HOUSE BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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DEBORAH WHITWORTH-HILTON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2300 THE CRESCENT COMPTON HOUSE BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 26 Jul 2005

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 14 BRAID DRIVE CARDROSS DUNBARTONSHIRE G825QD

Date Appointed: 14 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PETER JAMES STUCKEY

Birthdate: N/A

Nationality:

Address: COMPTON HOUSE, 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 09 Aug 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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KEITH STUART ANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: G61

Date Appointed: 23 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ASKEW

Birthdate: Aug 1964

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM B377YE

Date Appointed: 30 Mar 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 14 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JEREMY BRIDGEWATER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 25 COMBROOK WARWICKSHIRE CV359HP

Date Appointed: 20 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER CAMPBELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: SCOTTISH POWER 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 14 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID COCKER

Birthdate: Mar 1959

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 26 Jul 2005

Date Resigned: Jul 2007

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: 26 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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HANS PETER FLOREN

Birthdate: Mar 1961

Nationality: GERMAN

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DR PETER KLINGENBERGER

Birthdate: Oct 1956

Nationality: GERMAN

Address: COMPTON HOUSE, 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FELIX LERCH

Birthdate: Feb 1962

Nationality: GERMAN

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 30 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORGANS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 17 THE GROVE HAMPTON IN ARDEN WEST MIDLANDS B920HD

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH PLOWMAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 14 HANBURY ROAD STOKE HEATH WORCESTERSHIRE B604LR

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SUSAN MARY REILLY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 UPPER GLENBURN ROAD BEARSDEN G614BW

Date Appointed: 14 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 PADDOCK DRIVE DORRIDGE WEST MIDLANDS B938BZ

Date Appointed: 04 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: OAKFIELD COTTAGE STRATFORD ROAD WARWICKSHIRE B956DF

Date Appointed: 26 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOANNE VIZOR

Birthdate: Apr 1969

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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AXEL MARIA WIETFELD

Birthdate: Feb 1971

Nationality: GERMAN

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM B377YE

Date Appointed: 24 Nov 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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