Cross Check

SHV ENERGY UK LIMITED

Company Number

02082069

Private limited company
Dissolved
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WHORTON, Clive James

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

KEARNEY, James Michael

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL
Country of Residence
England

THOMPSON, Adam Euan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL England
Country of Residence
England

ARENDSEN, Wiebert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Mulderslaan 2 Veenendaal 3905 Gc FOREIGN The Netherlands

PERRY, David Edwin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ferndale House 56 Lady Byron Lane Knowle West Midlands B93 9AY

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Violenweg 4a The Hague 2597 KL The Netherlands

DAVIS, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL
Country of Residence
United Kingdom

FEENSTRA, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

GYSELINCK, Geert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive, Tachbrook Park Warwick Warwickshire CV34 6RL

KEARNEY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL
Country of Residence
England

KERR, Howard Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick CV34 6RL

KLAVER, Petrus Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
S-Gravenbroekseweg 5 Reeuwijk 2811 GA The Netherlands

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Violenweg 4a The Hague 2597 KL The Netherlands

SCHUKKEN, Folkert

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Dennenlaan 6 Driebergen 3971 Jg FOREIGN The Netherlands

TANNER, Jonathan Brian

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL
Country of Residence
England

WAKKERMAN, Jeroen Henk

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL
Country of Residence
Uk