Teesside Gas & Liquids Processing
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 1992Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTgpp 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108034096People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 48 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2009-05-06 · 17 yrs
Show 48 historical appointments
RO
Richard OzsanlavResigned director
Resigned 2024-11-22 · Chief Financial Officer
SC
Sayma CoxResigned director
Resigned 2022-09-21 · 2 yrs · Oil & Gas Professional
KL
Karl LimResigned director
Resigned 2019-07-25 · 1 yr · Director
SS
Sara Murtadha Jaffar SulaimanResigned director
Resigned 2019-02-19 · Director
PS
Piotr SochockiResigned director
Resigned 2018-09-24 · Investment Professional
GW
Gareth WilliamsResigned director
Resigned 2018-09-24 · Finance Director
AK
Adam KuhnleyResigned director
Resigned 2015-03-17 · 3 yrs · Investment Manager
MB
Mark BissoResigned director
Resigned 2013-08-15 · 1 yr · None
CP
Christopher PicotteResigned director
Resigned 2012-12-18 · Investment Manager
DR
Daniel ReversResigned director
Resigned 2012-12-18 · 5 yrs · Investment Manager
JV
Jurriaan Van Der ScheeResigned director
Resigned 2010-03-31 · 2 yrs · None
AH
Andrew HeppelResigned director
Resigned 2010-03-31 · 12 yrs · Energy Executive
AZ
Andrea ZambelliResigned director
Resigned 2010-03-31 · 2 yrs · Investment Manager
CorpPx Appointments LimitedResigned secretary
Resigned 2004-07-14 · 4 yrs
TU
Timothy UnderdownResigned secretary
Resigned 2002-07-10 · 2 yrs · Ceo
MB
Resigned 2002-06-21 · 10 yrs · Company Executive
CorpEnron Secretaries LimitedResigned secretary
Resigned 2001-09-24
AE
Anne EdgleyResigned director
Resigned 2001-05-23 · Director
SK
Susan KellyResigned secretary
Resigned 2000-07-17 · 1 yr
FD
Fernley DysonResigned director
Resigned 1999-03-12 · 2 yrs · Company Executive
JS
John SherriffResigned director
Resigned 1999-02-19 · 2 yrs · Company Executive
PC
Paul ChiversResigned director
Resigned 1998-09-23 · 2 yrs · Company Executive
BA
Bradley AlfordResigned director
Resigned 1997-05-07 · 1 yr · Company Executive
KR
Kenneth RiceResigned director
Resigned 1997-05-01 · 2 yrs · Company Executive
DM
Danny MccartyResigned director
Resigned 1997-02-03 · 3 yrs · Co Exec
MF
Mark FrevertResigned director
Resigned 1995-12-08 · 5 yrs · Company Executive
JM
Jeffrey McmahonResigned director
Resigned 1995-11-28 · 2 yrs · Co Executive
JS
Jeffrey SkillingResigned director
Resigned 1995-11-13 · 1 yr · Company Executive
JD
James DerrickResigned director
Resigned 1995-11-13 · 5 yrs · Company Executive
JH
John HendersonResigned director
Resigned 1995-06-02 · 1 yr · Company Executive
SS
Scott SeftonResigned secretary
Resigned 1995-01-11 · 4 yrs · Company Secretary
JB
Justin BoydResigned secretary
Resigned 1994-07-25 · Company Secretary
GR
Geoffrey RobertsResigned director
Resigned 1994-07-07 · 2 yrs · Company Executive
HM
Howard MartinResigned director
Resigned 1993-11-25 · Corporate Executive
PS
Peter StylesResigned secretary
Resigned 1993-09-21
DW
David WeatherillResigned director
Resigned 1993-01-22 · 6 yrs · Company Executive
AM
Andrew McleodResigned director
Resigned 1993-01-22 · 5 yrs · Company Executive
GW
Gerald WingroveResigned director
Resigned 1992-12-18 · 2 yrs · Company Executive
KH
Kurt HunekeResigned director
Resigned 1992-12-17 · Corporate Executive
RB
Robert BaldwinResigned director
Resigned 1992-12-17 · 1 yr · Corporate Executive
NF
Nicola FeduchinResigned secretary
Resigned 1992-12-17
RK
Raymond KaskelResigned director
Resigned 1992-12-17 · Corporate Executive
CorpE P S Secretaries LimitedResigned secretary
Resigned 1992-11-25
CorpMikjon LimitedResigned director
Resigned 1992-11-25
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active