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Companies/03999194

Island Gas Operations Limited

Private Limited Company · Lincoln

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
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 187039306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RG
Ross GloverCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+17 others
FW
Frances WardCurrent director
Appointed 2020-07-31 · 6 yrs · Finance Director
+17 others
TP
Thamala Perera SchuetzeCurrent director
Appointed 2019-04-30 · 7 yrs · General Counsel
+15 others
Show 22 historical appointments
SH
Simon HopkinsonResigned director
Resigned 2022-09-15 · 1 yr · Director
JT
Julian TedderResigned director
Resigned 2015-10-13 · 4 yrs · Chief Financial Officer
SB
Stephen BowlerResigned director
Resigned 2011-11-01 · 10 yrs · Director
JB
John BlaymiresResigned director
Resigned 2011-03-04 · 8 yrs · Director
SW
Shernett WhiteResigned secretary
Resigned 2010-10-22 · 6 yrs
SR
Samantha RobsonResigned secretary
Resigned 2008-05-22 · 2 yrs · Book Keeper
BC
Brent CheshireResigned director
Resigned 2008-05-22 · 2 yrs · Technical Director
AA
Andrew AustinResigned director
Resigned 2008-05-22 · 6 yrs · Ceo
FG
Francis GugenResigned director
Resigned 2008-05-22 · 2 yrs · Chairman
PR
Peter RedmondResigned director
Resigned 2007-07-03 · Company Director
JB
John BryantResigned director
Resigned 2007-07-03 · Company Director
Resigned 2007-04-25 · 1 yr
WG
William GoodrowResigned director
Resigned 2006-08-04 · Company Director Accountant
HH
Hugh HamiltonResigned secretary
Resigned 2005-11-09 · 1 yr · Chartered Secretary
PC
Paul CareyResigned director
Resigned 2005-02-03 · Director
RS
Robert SmythResigned director
Resigned 2004-12-06 · 1 yr · Director
RM
Robert McgrigorResigned director
Resigned 2004-05-05 · Director
ED
Elaine Delamer HouseResigned director
Resigned 2004-05-05 · General Manager Energy
PT
Philip TaylorResigned director
Resigned 2004-05-05 · Director
TT
Timothy TriggResigned secretary
Resigned 2000-12-31 · 4 yrs
JW
James WatkinsResigned director
Resigned 2000-05-23 · 6 yrs · Director
Resigned 2000-05-22

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active