TEESSIDE GAS TRANSPORTATION LIMITED - LONDON


Company Profile Company Filings

Overview

TEESSIDE GAS TRANSPORTATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEESSIDE GAS TRANSPORTATION LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02076042. The accounts status is FULL.

TEESSIDE GAS TRANSPORTATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROSS Oct 1956 British Director 2005-03-17 CURRENT
ANDREW ROBERT WILLIAM HEPPEL Jan 1971 British Director 2009-05-11 CURRENT
GARETH WILLIAMS Sep 1974 British Director 2011-06-24 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-09-10 CURRENT
MR RICHARD HARPER May 1961 British Director 1997-04-29 CURRENT
JONATHAN RICHARD STONEY Sep 1944 British Director 1992-02-01 UNTIL 1996-03-29 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2000-07-17 UNTIL 2001-12-13 RESIGNED
ANDREA ZAMBELLI Feb 1975 Italian Director 2009-05-11 UNTIL 2018-06-14 RESIGNED
MR NICHOLAS EDWIN VAUGHAN PERRY Feb 1955 British Director 1994-05-11 UNTIL 1995-10-03 RESIGNED
MR HOWARD DALE MARTIN Jan 1932 Us Citizen Director RESIGNED
MICHAEL SCOTT MCCONNELL Mar 1960 United States Director 1995-10-03 UNTIL 1997-09-24 RESIGNED
JOHN LAWRENCE KAY Apr 1950 British Director 1991-12-01 UNTIL 1992-01-31 RESIGNED
JOHN RICHARD SHERRIFF Sep 1953 American Director 2000-01-20 UNTIL 2001-11-30 RESIGNED
SCOTT MATTHEW SEFTON Jun 1958 British Secretary 1996-05-02 UNTIL 1999-09-15 RESIGNED
JOHN LAWRENCE KAY Apr 1950 British Secretary 1992-02-01 UNTIL 1996-03-29 RESIGNED
MR PAUL DAVID GAVENS Mar 1953 British Secretary RESIGNED
ENRON SECRETARIES LIMITED Secretary 2001-12-13 UNTIL 2005-04-12 RESIGNED
MR MICHAEL ROSS BROWN Jul 1962 British Secretary 1999-09-15 UNTIL 2000-07-17 RESIGNED
MR PAUL DAVID GAVENS Mar 1953 British Director RESIGNED
PETER RICHARD STYLES May 1955 British Director 1992-10-01 UNTIL 1997-04-29 RESIGNED
ANTHONY RICHARD WAY Mar 1948 British Director 1993-05-01 UNTIL 1994-05-11 RESIGNED
MR PETER JOSEPH WILT Sep 1947 American Director RESIGNED
MR MICHAEL JOHN STANLEY GIBBONS Feb 1948 British Director RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2000-01-20 UNTIL 2001-11-30 RESIGNED
MARK ALBERT FREVERT Feb 1954 American Director 2000-01-20 UNTIL 2002-01-11 RESIGNED
JAY LAND FITZGERALD Jun 1962 United States Director 1997-09-24 UNTIL 2000-01-20 RESIGNED
ANNE JANETTE EDGLEY Dec 1955 British Director 2001-05-23 UNTIL 2001-11-30 RESIGNED
JAMES VINSON DERRICK Jan 1945 American Director 2000-07-17 UNTIL 2002-02-28 RESIGNED
MR PAUL CLIFFORD CHIVERS Apr 1962 British Director 2000-01-20 UNTIL 2001-05-23 RESIGNED
MR MICHAEL ROSS BROWN Jul 1962 British Director 2000-07-17 UNTIL 2001-11-30 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2005-03-17 UNTIL 2018-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Bank Ag 2016-04-06 60325 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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