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Companies/01882366

Stargas Nominees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
National Grid Uk Pension Scheme Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-09 · No cessation recorded

Source record 107003656
Show 1 ceased record
National Grid Commercial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-09

Source record 119060244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
KC
Kevin ChoyCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+9 others
RW
Robert WhitehouseCurrent director
Appointed 2008-06-18 · 18 yrs · Retired
+14 others
Show 43 historical appointments
JS
Jason SheenResigned secretary
Resigned 2022-03-09 · 2 yrs
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
JF
John FlynnResigned director
Resigned 2014-12-18 · 9 yrs · Company Director
DS
Donald SimpsonResigned director
Resigned 2013-02-01 · 7 yrs · Director
MM
Mark McgillicuddyResigned director
Resigned 2012-03-16 · 2 yrs · Company Director
ND
Norman DanielResigned director
Resigned 2011-10-17 · 1 yr · Company Director
HR
Heather RaynerResigned secretary
Resigned 2011-03-22 · 4 yrs
PB
Peter BorehamResigned director
Resigned 2011-03-22 · 1 yr · Chartered Engineer
AF
Alan FosterResigned director
Resigned 2009-12-17 · 1 yr · Accountant
PH
Philip HigginsResigned secretary
Resigned 2008-09-26 · 2 yrs
DF
David ForwardResigned secretary
Resigned 2007-11-23 · 6 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
AD
Andrew DurrantResigned secretary
Resigned 2006-12-11
JM
Jonathan MunseyResigned director
Resigned 2006-06-15 · 5 yrs · Solicitor
HB
Helen BakerResigned secretary
Resigned 2006-01-18 · 1 yr
DR
David ReesResigned director
Resigned 2004-09-22 · 5 yrs · Director Of Investor Relations
SE
Stanley EdwardsResigned director
Resigned 2003-11-01 · 4 yrs · Retired
DD
Dennis DuffyResigned director
Resigned 2003-11-01 · 7 yrs · Chartered Engineer
LM
Lewis McalisterResigned director
Resigned 2003-01-31 · 3 yrs · Solicitor
MC
Malcolm CooperResigned director
Resigned 2000-10-23 · 3 yrs · Tresurer
AP
Andrew PooleResigned secretary
Resigned 2000-09-05 · 2 yrs
RE
Richard EvesResigned secretary
Resigned 2000-09-05 · 5 yrs
AD
Allan DunneResigned director
Resigned 1999-09-03 · Head Of Corporate Remuneration
UM
Una MarkhamResigned secretary
Resigned 1999-06-02 · 1 yr · Chartered Secretary
DB
David BowersResigned director
Resigned 1998-12-23 · 3 yrs · Chief Accountant
JS
John SargentResigned director
Resigned 1998-07-20 · 5 yrs · Gas Engineer
BT
Brian ThornleyResigned director
Resigned 1997-06-23 · 2 yrs · Director Of Hr Operations
JO
John OwenResigned director
Resigned 1996-12-11 · 2 yrs · Network Records Assistant
TM
Terence MatthewsResigned director
Resigned 1996-10-21 · 5 yrs · Transco Nra
EC
Ernest ClarksonResigned director
Resigned 1996-08-13 · 1 yr · Field Manager
JK
John KentResigned director
Resigned 1996-01-01 · 2 yrs · Director Of Business Developme
DB
David BrooksResigned director
Resigned 1996-01-01 · 1 yr · Md British Gas Retail
SB
Stephen Burrard LucasResigned director
Resigned 1995-08-24 · 5 yrs · Treasurer
PL
Patrick LeslieResigned director
Resigned 1995-03-01 · 1 yr · Controller
DE
Douglas EbdonResigned director
Resigned 1994-12-14 · Director Of Operations (Global
GB
Graham BatesonResigned director
Resigned 1993-02-01 · 3 yrs · District Personnel Officer
DW
David WellsResigned director
Resigned 1993-02-01 · 1 yr · Regional Chairman
PW
Peter WalshResigned director
Resigned 1993-02-01 · 2 yrs · Managing Director Support Serv
AG
Albert GouldResigned director
Resigned 1993-02-01 · 2 yrs · Director Of Human Resources
RW
Robert WhitehouseResigned director
Resigned 1993-02-01 · 3 yrs · Service Officer
AD
Alan DickResigned director
Resigned 1993-02-01 · Engineering Operations Manager
ME
Mark EdwardsResigned secretary
Resigned 1993-02-01 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active