Officers

  • uk

  • rowan marshall-rowan

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  • ROWAN DIANE MARSHALL-ROWAN

  • Nationality: British
  • Address: England, CV34 6RL
  • UK

    ASSOCIATED ENERGY HOLDINGS LIMITED

  • 00014685
  • LIVE
  • Date Incorporated: 

  • MR STEPHEN RENNIE

  • Director - Active
  • Appointed: 2012-05-10

  • MR ADAM EUAN THOMPSON

  • Director - Active
  • Appointed: 2012-02-01

  • JONATHAN RICHARD DANCE

  • Director - Resigned
  • Appointed: 1991-03-26
  • Resigned: 1997-05-10

  • JOHN DANTON

  • Director - Resigned
  • Appointed: 1997-05-10
  • Resigned: 2000-09-30

  • ALEXANDER DAVIS

  • Director - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2009-01-02

  • JOHN EDWARD DEEKS

  • Director - Resigned
  • Appointed: 1992-12-27
  • Resigned: 1996-11-01

  • RICHARD FEENSTRA

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2005-02-24

  • GEERT GYSELINCK

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2009-07-31

  • MR JOHN SAMPSON HARRIS

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-05-30

  • MR JAMES MICHAEL KEARNEY

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2012-05-10

  • PATRICK JOSEPH KENNEDY

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2000-11-20

  • HOWARD ROBERT KERR

  • Director - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2006-05-26

  • ALISTAIR MEIKLE PATE

  • Director - Resigned
  • Appointed: 1991-03-26
  • Resigned: 1993-03-26

  • MR JONATHAN BRIAN TANNER

  • Director - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2010-03-05

  • EDWARD JOHN TAYLOR

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1997-03-31

  • GIJSBERT VAN DEN BRINK

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 1998-10-26

  • MR JEROEN HENK WAKKERMAN

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2012-02-01

  • JONATHAN RICHARD DANCE

  • Secretary - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1997-05-10

  • JOHN DANTON

  • Secretary - Resigned
  • Appointed: 1997-05-10
  • Resigned: 2000-09-30

  • JOHN EDWARD DEEKS

  • Secretary - Resigned
  • Appointed: 1992-12-27
  • Resigned: 1996-11-01

  • DAVID EDWIN PERRY

  • Secretary - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2002-04-05

  • CLIVE JAMES WHORTON

  • Secretary - Resigned
  • Appointed: 2002-04-05
  • Resigned: 2013-09-05

  • MARSHALL-ROWAN, Rowan Diane

  • Address: FK3 9YL, Scotland
  • UK

    CHIVE FUELS (SCOTLAND) LTD

  • SC425856
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-02-23

  • HARDWICK, Paul Darren

  • Director - Expired
  • Appointed: 2015-09-01

  • THOMPSON, Adam Euan

  • Director - Expired
  • Appointed: 2014-03-26

  • JAMES, Roy Wyn

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2014-03-26

  • MCINTOSH, John Raeburn

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2014-01-14

  • NEBOL, Gokhan

  • Director - Resigned
  • Appointed: 2014-03-26
  • Resigned: 2015-06-29

  • SPICER, James Austin

  • Director - Resigned
  • Appointed: 2014-03-26
  • Resigned: 2015-09-01

  • MARSHALL-ROWAN, Rowan Diane

  • Nationality: British
  • Address: CV34 6RL, England
  • UK

    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

  • 03318814
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-12-30

  • HICKIN, Matthew Quentin

  • Director - Expired
  • Appointed: 2017-04-13

  • WOOD, Jonathan Mark

  • Director - Expired
  • Appointed: 2017-04-13

  • AL-QUAITI, Abdul Aziz Ali

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-02-20

  • COLLINS, Timothy

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-02-01

  • DANTON, John

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2000-09-30

  • DAVIS, Alexander

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2009-01-02

  • DEMARQUETTE, Francois Henri Marie

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-02-20

  • FEENSTRA, Richard

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2005-02-24

  • GYSELINCK, Geert

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2009-07-31

  • KEARNEY, James Michael

  • Director - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2012-05-10

  • KENNEDY, Patrick Joseph

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2000-11-20

  • KERR, Howard Robert

  • Director - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2006-05-26

  • KONG, Teck Soon

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-02-20

  • RANSON, John Geoffrey

  • Director - Resigned
  • Appointed: 1997-03-10
  • Resigned: 1998-02-20

  • RENNIE, Stephen

  • Director - Resigned
  • Appointed: 2009-01-02
  • Resigned: 2017-04-13

  • THOMPSON, Adam Euan

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2017-04-13

  • THOMPSON, Russell Charles Edward

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-02-20

  • VAN DEN BRINK, Gijsbert

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1998-10-26

  • WAKKERMAN, Jeroen Henk

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2012-02-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1997-03-10

  • PERRY, David Edwin

  • Secretary - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2002-04-05

  • SCOVELL, David

  • Secretary - Resigned
  • Appointed: 1997-03-10
  • Resigned: 1997-04-30

  • STADDON, Robert

  • Secretary - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-02-20

  • WHORTON, Clive James

  • Secretary - Resigned
  • Appointed: 2002-04-05
  • Resigned: 2013-09-05

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1997-03-10

  • WORTHY, Cassandra Louise

  • Secretary - Expired
  • Appointed: 2020-12-17

  • MARSHALL-ROWAN, Rowan Diane

  • Nationality: British
  • Address: CV34 6RL, United Kingdom
  • UK

    AUTOGAS LIMITED

  • 03523830
  • LIVE
  • Date Incorporated: 

  • ESSER, Jason James

  • Director - Active
  • Appointed: 2018-12-21

  • LOVELL, Alastair John

  • Director - Active
  • Appointed: 2020-03-20

  • MCCORMICK, Darina

  • Director - Active
  • Appointed: 2015-10-26

  • SATO, Natsuko

  • Director - Resigned
  • Appointed: 2019-03-21
  • Resigned: 2020-07-07

  • ADAMS, Nicholas

  • Director - Resigned
  • Appointed: 2006-04-13
  • Resigned: 2009-07-27

  • BREWER, Kevin, Dr

  • Director - Resigned
  • Appointed: 1998-03-09
  • Resigned: 1998-03-09

  • CAFFREY, Jonathan

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2010-01-11

  • COLLINS, Timothy

  • Director - Resigned
  • Appointed: 2012-06-20
  • Resigned: 2016-03-24

  • DANTON, John

  • Director - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2000-09-30

  • DAVIS, Alexander

  • Director - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2009-03-26

  • FITZGERALD, Emma Theresa, Dr

  • Director - Resigned
  • Appointed: 2002-12-06
  • Resigned: 2004-09-17

  • GREENSALL, Graham Ronald

  • Director - Resigned
  • Appointed: 1998-03-09
  • Resigned: 2000-04-07

  • GREENSALL, Julia

  • Director - Resigned
  • Appointed: 1998-03-09
  • Resigned: 2000-04-07

  • HICKIN, Matthew Quentin

  • Director - Resigned
  • Appointed: 2016-03-24
  • Resigned: 2017-04-12

  • HOMINICK, Michael John

  • Director - Resigned
  • Appointed: 2014-03-25
  • Resigned: 2017-11-01

  • JAGO, Holly Amanda

  • Director - Resigned
  • Appointed: 2015-01-13
  • Resigned: 2017-11-01

  • KEARNEY, James Michael

  • Director - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2012-06-20

  • LANE, Melanie

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2011-07-22

  • LIGHTBURN, Matthew Duncan

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2018-12-21

  • LINDENHOVIUS, Willem Jan

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2003-05-30

  • LINDSAY-GREEN, Jane

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2019-03-21

  • MOTTA, Bruno Guimaraes

  • Director - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2002-12-06

  • NOTTON, Peter

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2015-01-13

  • TANNER, Jonathan Brian

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2010-03-05

  • THOMPSON, Adam Euan

  • Director - Resigned
  • Appointed: 2017-04-12
  • Resigned: 2020-03-20

  • TOLCHARD, John Michael

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2006-04-13

  • VERHOEVEN, Johannes Cornelis Anthonius Maria

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2007-06-19

  • VONKEMAN, Koert Alexander, Dr

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2000-10-19

  • WAKKERMAN, Jeroen Henk

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2012-02-01

  • WEEKS, Christopher Andrew

  • Director - Resigned
  • Appointed: 2010-01-11
  • Resigned: 2015-10-26

  • WOOD, David John

  • Director - Resigned
  • Appointed: 2011-07-22
  • Resigned: 2014-03-25

  • WYLLIE, Roy Alexander

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2002-01-31

  • GORDON, Peter Bruce

  • Director - Active
  • Appointed: 2020-07-07

  • BREWER, Suzanne

  • Secretary - Resigned
  • Appointed: 1998-03-09
  • Resigned: 1998-03-09

  • GREENSALL, Graham Ronald

  • Secretary - Resigned
  • Appointed: 1998-03-09
  • Resigned: 2000-04-07

  • HAFIJI, Mustak

  • Secretary - Resigned
  • Appointed: 2002-09-06
  • Resigned: 2007-05-04

  • PERRY, David Edwin

  • Secretary - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2002-09-06

  • WHORTON, Clive James

  • Secretary - Resigned
  • Appointed: 2007-05-04
  • Resigned: 2012-12-12

  • WORTHY, Cassandra Louise

  • Secretary - Active
  • Appointed: 2020-11-03
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