CALOR GAS LIMITED



9 officers / 36 resignations

NEMET, Zvonimir

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role ACTIVE
director
Date of birth
June 1970
Appointed on
1 October 2023
Nationality
Croatian
Occupation
Operations Director

CLEAVER, Mark Alan

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role ACTIVE
director
Date of birth
June 1980
Appointed on
1 August 2023
Nationality
British
Occupation
Commercial Director

LOPES, Rogerio

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 October 2022
Nationality
Brazilian
Occupation
Ceo

MACDONALD, Shaun Peter

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 May 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Operations Director

FORTUNE, Nia Lucette

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role ACTIVE
director
Date of birth
August 1981
Appointed on
3 December 2019
Resigned on
31 July 2023
Nationality
British
Occupation
Hr Director

INSTRELL, Paul Alexander

Correspondence address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Role ACTIVE
director
Date of birth
March 1978
Appointed on
13 April 2017
Resigned on
31 July 2023
Nationality
British
Occupation
Sales And Marketing Director

WOOD, JONATHAN MARK

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RL
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
17 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HICKIN, Matthew Quentin

Correspondence address
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RL
Role ACTIVE
director
Date of birth
May 1967
Appointed on
29 May 2015
Resigned on
30 September 2022
Nationality
British
Occupation
Ceo

MARSHALL-ROWAN, ROWAN DIANE

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RL
Role ACTIVE
Secretary
Appointed on
5 September 2013
Nationality
BRITISH

GODDARD, GERALDINE

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RL
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 January 2016
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
HR DIRECTOR

COLLINS, TIMOTHY

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
10 May 2012
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

THOMPSON, ADAM EUAN

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RL
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
1 February 2012
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

KINNAIRD, SUSAN

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RL
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
4 March 2011
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

WAKKERMAN, JEROEN HENK

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
2 February 2010
Resigned on
1 February 2012
Nationality
DUTCH
Occupation
FINANCE DIRECTOR

TANNER, JONATHAN BRIAN

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
2 January 2009
Resigned on
5 March 2010
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

RENNIE, STEPHEN

Correspondence address
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
2 January 2009
Resigned on
13 April 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GYSELINCK, GEERT

Correspondence address
ATHENA HOUSE, ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
9 May 2005
Resigned on
2 February 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WHORTON, CLIVE JAMES

Correspondence address
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Secretary
Appointed on
5 April 2002
Resigned on
5 September 2013
Nationality
BRITISH
Occupation
SOLICITOR

FEENSTRA, RICHARD

Correspondence address
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
28 February 2002
Resigned on
24 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

HUGHES, DAVID ALUN

Correspondence address
CELANDINE HOUSE HIPPLECOTE, MARTLEY, WORCESTER, WORCESTERSHIRE, WR6 6PW
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
8 January 2001
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WR6 6PW £737,000

KERR, HOWARD ROBERT

Correspondence address
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, CV34 6RL
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
20 November 2000
Resigned on
26 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

KEARNEY, JAMES MICHAEL

Correspondence address
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
7 June 1999
Resigned on
30 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

DAVIS, ALEXANDER

Correspondence address
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
27 November 1998
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

VAN GENUCHTEN, ANTON WILLEM MARIA

Correspondence address
12 THE CRESCENT, RUTHERWAY, OXFORD, OX2 6QY
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
27 November 1998
Resigned on
7 June 1999
Nationality
DUTCH
Occupation
DIRECTOR

Average house price in the postcode OX2 6QY £1,235,000

KENNEDY, PATRICK JOSEPH

Correspondence address
3 ALDWICK CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LP
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
26 October 1998
Resigned on
20 November 2000
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode CV32 6LP £733,000

PERRY, DAVID EDWIN

Correspondence address
FERNDALE HOUSE, 56 LADY BYRON LANE, KNOWLE, WEST MIDLANDS, B93 9AY
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
29 April 1998
Resigned on
27 November 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B93 9AY £1,823,000

PERRY, DAVID EDWIN

Correspondence address
FERNDALE HOUSE, 56 LADY BYRON LANE, KNOWLE, WEST MIDLANDS, B93 9AY
Role RESIGNED
Secretary
Appointed on
17 February 1998
Resigned on
5 April 2002
Nationality
BRITISH

Average house price in the postcode B93 9AY £1,823,000

WILD, ANDREW PHILIP

Correspondence address
STONEMEAD HIGHSTREET, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UW
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
25 September 1997
Resigned on
29 April 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP17 8UW £706,000

VAN DEN BRINK, GIJSBERT

Correspondence address
KRUISHOEVEWEG 11, 5263 NM VUGHT, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
11 July 1997
Resigned on
26 October 1998
Nationality
DUTCH
Occupation
DIRECTOR

DANTON, JOHN

Correspondence address
3 RAWLINS CLOSE, ADDERBURY, OXFORDSHIRE, OX17 3HS
Role RESIGNED
Secretary
Appointed on
10 May 1997
Resigned on
17 February 1998
Nationality
BRITISH

Average house price in the postcode OX17 3HS £800,000

DANTON, JOHN

Correspondence address
3 RAWLINS CLOSE, ADDERBURY, OXFORDSHIRE, OX17 3HS
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
10 May 1997
Resigned on
30 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX17 3HS £800,000

DANCE, JONATHAN RICHARD

Correspondence address
BIRCH COTTAGE, PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Role RESIGNED
Secretary
Appointed on
1 November 1996
Resigned on
10 May 1997
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode RG7 4QG £833,000

DANCE, JONATHAN RICHARD

Correspondence address
BIRCH COTTAGE, PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
26 March 1993
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG7 4QG £833,000

KEITH, STEPHEN

Correspondence address
2 SAGE WALK, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SE
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
26 March 1993
Resigned on
11 July 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG42 3SE £531,000

WEIR, RAYMOND SHAW

Correspondence address
LABURNUM COTTAGE, WICK LANE, ENGLEFIELD GREEN, SURREY, TW20 0XE
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
26 March 1993
Resigned on
30 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW20 0XE £2,383,000

TAYLOR, EDWARD JOHN

Correspondence address
4 HOLLOWAY LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DJ
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
7 December 1992
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP6 6DJ £1,234,000

PICKERING, RONALD WILFRED

Correspondence address
GLEBE HOUSE 35 DETILLENS LANE, OXTED, SURREY, RH8 0DH
Role RESIGNED
Director
Date of birth
September 1933
Appointed on
26 March 1992
Resigned on
26 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH8 0DH £1,343,000

BALL, WILLIAM JOSEPH

Correspondence address
SPRINGFIELD HOUSE, 15 STOKE ROAD, LYDDINGTON, LEICESTERSHIRE, LE15 9LU
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
26 March 1992
Resigned on
31 May 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 9LU £898,000

HEARD, RAYMOND WALTER

Correspondence address
WAYLANDS 10 SOMERSET WAY, SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6LD
Role RESIGNED
Director
Date of birth
November 1937
Appointed on
26 March 1992
Resigned on
19 November 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA14 6LD £392,000

HARRIS, JOHN SAMPSON

Correspondence address
31 SOUTHERN HILL, READING, BERKSHIRE, RG1 5ES
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
26 March 1992
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
CHEMICAL ENGINEER

Average house price in the postcode RG1 5ES £303,000

COLEMAN, PETER EDWARD CHARLES

Correspondence address
24 PARISH GHYLL ROAD, ILKLEY, WEST YORKSHIRE, LS29 9NE
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
26 March 1992
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS29 9NE £429,000

GREIG, IAN FINLAY STIRLING

Correspondence address
19 PERCHERON CLOSE, IMPINGTON, CAMBRIDGE, CB4 4YX
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
26 March 1992
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
DIRECTOR

DEEKS, JOHN EDWARD

Correspondence address
64 MARSWORTH AVENUE, PINNER, MIDDLESEX, HA5 4TT
Role RESIGNED
Secretary
Appointed on
26 March 1992
Resigned on
1 November 1996
Nationality
BRITISH

Average house price in the postcode HA5 4TT £851,000

GREGORY, PATRICK JOHN

Correspondence address
SARUM HOUSE RECORD STREET, RUTHIN, DENBIGHSHIRE, LL15 1DS
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
26 March 1992
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LL15 1DS £370,000

ROBINSON, HOWARD CHARLES ALFRED

Correspondence address
WILLOWBAT COTTAGE 81 STATION ROAD, QUAINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4BX
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
26 March 1992
Resigned on
8 November 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 4BX £559,000


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