Cross Check

DISCOUNT GAS SUPPLIES LIMITED

Company Number

03441670

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WORTHY, Cassandra Louise

Role
Active
Secretary

  1. Appointed as Secretary

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

GRIFFITHS, Nigel Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hundhill Hall Hundhill Lane East Hardwick Pontefract West Yorkshire WF8 3DZ

MARSHALL-ROWAN, Rowan Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WHORTON, Clive James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

GRIFFITHS, Darren Wayne

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bawtry House Great North Road Bawtry Doncaster South Yorkshire DN10 6DF
Country of Residence
England

GRIFFITHS, Nigel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hundhill Hall Hundhill Lane East Hardwick Pontefract West Yorkshire WF8 3DZ
Country of Residence
United Kingdom

HICKIN, Matthew Quentin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

INSTRELL, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RENNIE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THOMPSON, Adam Euan

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 England
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 CV34 6RL England
Country of Residence
Uk

WHORTON, Clive James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Legal Manager
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

WOOD, Jonathan Mark

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 CV34 6RL
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Calor Gas Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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