AVANTI GAS LIMITED

Company summary

Company number: 00481121
Status: ACTIVE
Incorporated / age: 18 April 195076 years
Registered office: Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, England
Accounts due: 30 June 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, England
Nature of business
Wholesale of other fuels and related products
Previous company names
SHELL GAS LIMITED
SGL LIMITED
CRUSADER GAS LIMITED
SHELL GASES LIMITED
SHELL-MEX AND B.P.GASES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRURY, Robert Michael ACTIVE	Director	19 Apr 2022		England	October 1969	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
FAZIO VANDERBORGHT, Julie ACTIVE	Director	01 Jul 2025		Belgium	July 1972	Immeuble Reflex, Les Renardieres, 4 Place Victor Hugo, 92400 Courbevoie, France
HARRISON, Stephen ACTIVE	Director	26 Mar 2024		England	May 1969	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	14 Oct 2011			Shell Centre, London, SE1 7NA
ACKROYD, James Michael Andrew RESIGNED	Director	18 Nov 2019	19 Apr 2022	England	September 1986	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
BOERSMA, Michael Adriaan Maria RESIGNED	Director	01 Nov 1998	01 May 2000		April 1947	Zwolsestraat 5b, Scheveningen, 2507 Tx, The Netherlands
BOUVIER, Pierre RESIGNED	Director	01 Apr 1996	31 Oct 1998		March 1946	4 Rue De Seine, Croissy Sur Seine, 7290, 78290, France
BROSETA, Laurence RESIGNED	Director	20 Apr 2022	01 Sep 2023	France	September 1968	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
CORDON, Neill Gerrard RESIGNED	Director	22 Oct 2013	13 Oct 2017	England	May 1960	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
CORRAN, Robert Edward RESIGNED	Director	01 Aug 1994	26 Feb 1996		January 1954	29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
DAMAN, Michael James RESIGNED	Director		13 Jan 1994		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
DOBBYN, Francis RESIGNED	Director	16 Nov 1998	31 Jul 2000		January 1948	6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
DUBBELBOER, Cornelius Hermannus RESIGNED	Director	27 Jul 2004	31 Jul 2006		December 1955	3 Danesmead, Beech Close, Cobham, Surrey, KT11 2EN
ERICH, Peter Herman Francesco RESIGNED	Director	01 May 2000	01 May 2002		May 1957	71a Whitehall Court, Whitehall, London, SW1A 2EL
FERREIRA, Nuno Miguel Laurentino RESIGNED	Director	09 Oct 2023	29 Aug 2025	Netherlands	April 1978	7, Zuid-Hollandlaan, Office Number 350, 2596 Al’S-Gravenhage, Netherlands
FITZGERALD, Emma Theresa, Dr RESIGNED	Director	11 Mar 2002	31 Aug 2004		January 1967	Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
FLEMING, Philip Mark RESIGNED	Director	01 Mar 1999	01 Apr 2003		February 1966	10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
GALLAGHER, Hugh RESIGNED	Director	14 Oct 2011	22 Oct 2013	Usa	May 1963	Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
GARCIA, Gabriel Gary RESIGNED	Director	06 Oct 2016	31 May 2019	United States	November 1966	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
GROTH, Donald RESIGNED	Director	14 Oct 2011	18 Nov 2019	United States	June 1966	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
HAMMER, Klaus Georg RESIGNED	Director	28 Mar 2002	24 May 2004		June 1955	An Der Flottbek 10, 22607 Hamburg, FOREIGN, Germany
HARGREAVES, Stephen William RESIGNED	Director	05 May 1993	26 Mar 1994		April 1937	Quarry Cottage, Holt, Clwyd, LL13 9YT
HARMAN, Stephen Richard RESIGNED	Director	01 Mar 1999	27 Mar 2001	United Kingdom	June 1956	Burlington, 16 The Mount, Esher, Surrey, KT10 8LQ
HARRISON, Adam Richard RESIGNED	Director	20 Oct 2011	30 Mar 2012	United Kingdom	February 1969	Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
HASTIE, John Duncan RESIGNED	Director		04 May 1993		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HIRST, Ian Peter Michael RESIGNED	Director	01 Apr 2006	01 Jul 2013	United Kingdom	May 1968	Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
HUGHES, Gordon Clive RESIGNED	Director		22 Jan 1996		December 1943	Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
JACKSON, David Bernard Murray RESIGNED	Director	18 May 2004	31 Mar 2006		October 1972	22a-9-1 Araville Condominium,, 22 Jalan Kapas,, Bangsar 59100, Kuala Lumpar, Malaysia
JASTRZEBSKI, Thaddeus J. RESIGNED	Director	22 May 2018	18 Nov 2019	United States	August 1961	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
KOELEMAN, Petrus Franciscus Maria RESIGNED	Director	01 Aug 2000	27 Jul 2004		December 1949	Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
LADNER, Paul Michael RESIGNED	Director	18 Nov 2019	19 Apr 2022	France	February 1968	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
LANCASTER, David RESIGNED	Director	09 Jun 1993	29 Sep 1995		May 1948	Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG
LEGGATT, Francis James RESIGNED	Director	15 Jul 1994	01 Mar 1998		July 1946	Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB
MANLEY, Andrew Robert RESIGNED	Director	01 Mar 1999	31 Jan 2010	United Kingdom	June 1956	Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
MATTERN, Megan RESIGNED	Director	26 Jan 2023	01 Jul 2025	France	May 1981	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
MILLS, John Stewart, Doctor RESIGNED	Director	02 Mar 1998	01 Nov 1998	England	May 1953	Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
MILNER, Jessica Ann RESIGNED	Director	18 Nov 2019	19 Apr 2022	United States	December 1977	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
MORSE, Derek Anthony RESIGNED	Director		28 Nov 1993		February 1945	Stansfield House Durham Road, Chester Le Street, County Durham, DH3 3LW
MURPHY, Neil RESIGNED	Director	03 Dec 2012	18 Nov 2019	England	January 1961	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
O'CALLAGHAN, Karl Michael RESIGNED	Director	09 May 1994	15 Jul 1994		August 1957	39 Ossulton Way, London, N2 0JY
OLIVER, Kirk Richard RESIGNED	Director	22 Oct 2013	11 May 2018	Usa Pennsylvania	January 1958	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
ORTIZ-LANDAZABAL, Marie-Dominique Cecile RESIGNED	Director	18 Nov 2019	26 Jan 2023	France	August 1968	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
PALMER, Martin John RESIGNED	Director	14 Mar 1994	01 Feb 1995		October 1941	Griffin House, Beech Paddocks Hessett, Bury St Edmunds, Suffolk, IP30 9NR
PARKIN, Alan RESIGNED	Director		15 Jan 1999		November 1948	20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
PARSONS, Charles William Anthony RESIGNED	Director	01 Apr 2006	14 Oct 2011		August 1968	Shell Centre, London, SE1 7NA
PERREAULT, Roger RESIGNED	Director	20 Jan 2016	18 Nov 2019	United States	February 1964	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
PLATT, Daniel Joseph RESIGNED	Director	01 Oct 2014	06 Oct 2016	Usa	May 1971	Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
RAMBAUD, Pascal RESIGNED	Director	27 Feb 1995	31 Aug 1998		February 1961	Flat 7, 69 Courtfield Gardens, London, SW5 0NJ
REID, Beth Amanda RESIGNED	Director	18 Nov 2019	19 Apr 2022	United Kingdom	March 1973	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
RIDDLE, Philip Keitch RESIGNED	Director	19 Jan 1998	01 Mar 1999		May 1952	8 Parc De La Clemencerie, Rue De La Garderie, 78620 L'Etang La Ville, France, FOREIGN
SALAS, Adolfo Jose RESIGNED	Director	15 May 2003	10 Feb 2006		May 1964	Shell Centre, London, SE1 7NA
SLINGER, Lucy RESIGNED	Director	07 Dec 2007	14 Oct 2011	England	March 1975	51 Matilda Street, London, N1 0LA
STEADMAN, Bradley Glenn RESIGNED	Director	19 Apr 2022	26 Mar 2024	England	December 1980	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
SUTTON, Robert Henry RESIGNED	Director	14 Mar 1994	18 Jan 1999	England	February 1939	Chestnut House Farm, Little Hoole, Preston, Lancashire, PR4 4SY
TEW, John Timothy RESIGNED	Director		28 Nov 1994		September 1947	Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS
THRIPP, Nicholas James RESIGNED	Director	26 Feb 1996	15 May 1996		July 1952	27 Princes Road, Weybridge, Surrey, KT13 9BH
TOLCHARD, John Michael RESIGNED	Director	01 Sep 2004	21 Jul 2009		August 1963	Shell Centre, London, SE1 7NA
TREANOR, Michael Patrick RESIGNED	Director	01 May 2002	13 May 2004		September 1952	Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS
TURLEY, Philip David RESIGNED	Director	09 Jun 2009	14 Oct 2011	United Kingdom	May 1972	92, Brookhurst Road, Bromborough, Wirral, CH63 0ES
VONKEMAN, Koert Alexander, Dr RESIGNED	Director	05 Jan 1999	19 Oct 2000		June 1963	The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
WAIGHT, Roy Dennis RESIGNED	Director	14 Jan 1994	31 Jul 1994		January 1953	Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
WIDDUP, Angela Margaret RESIGNED	Director	01 Oct 2014	18 Nov 2019	United Kingdom	September 1965	Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
WOODWARD, Jonathan Gary RESIGNED	Director	18 May 2004	21 Feb 2011		September 1959	Flat 85, 9 Albert Embankment, London, SE1 7HD, Italy
WYLLIE, Roy Alexander RESIGNED	Director	31 Jul 2006	21 Feb 2011	United Kingdom	June 1956	22 Marlborough Road, Richmond, Surrey, TW10 6JR
WYLLIE, Roy Alexander RESIGNED	Director	19 Oct 2000	28 Mar 2002		June 1956	Rookery Cottage, High Street, Dronfield, S18 1PX

DRURY, Robert Michael ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: October 1969
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

FAZIO VANDERBORGHT, Julie ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Belgium
Date of birth: July 1972
Address: Immeuble Reflex, Les Renardieres, 4 Place Victor Hugo, 92400 Courbevoie, France

HARRISON, Stephen ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 14 Oct 2011
Address: Shell Centre, London, SE1 7NA

ACKROYD, James Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: September 1986
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

BOERSMA, Michael Adriaan Maria RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 May 2000
Date of birth: April 1947
Address: Zwolsestraat 5b, Scheveningen, 2507 Tx, The Netherlands

BOUVIER, Pierre RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Oct 1998
Date of birth: March 1946
Address: 4 Rue De Seine, Croissy Sur Seine, 7290, 78290, France

BROSETA, Laurence RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 01 Sep 2023
Country of Residence: France
Date of birth: September 1968
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

CORDON, Neill Gerrard RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: May 1960
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

CORRAN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Feb 1996
Date of birth: January 1954
Address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

DAMAN, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

DOBBYN, Francis RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 31 Jul 2000
Date of birth: January 1948
Address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

DUBBELBOER, Cornelius Hermannus RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 31 Jul 2006
Date of birth: December 1955
Address: 3 Danesmead, Beech Close, Cobham, Surrey, KT11 2EN

ERICH, Peter Herman Francesco RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 May 2002
Date of birth: May 1957
Address: 71a Whitehall Court, Whitehall, London, SW1A 2EL

FERREIRA, Nuno Miguel Laurentino RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 29 Aug 2025
Country of Residence: Netherlands
Date of birth: April 1978
Address: 7, Zuid-Hollandlaan, Office Number 350, 2596 Al’S-Gravenhage, Netherlands

FITZGERALD, Emma Theresa, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Aug 2004
Date of birth: January 1967
Address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU

FLEMING, Philip Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Apr 2003
Date of birth: February 1966
Address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

GALLAGHER, Hugh RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 22 Oct 2013
Country of Residence: Usa
Date of birth: May 1963
Address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS

GARCIA, Gabriel Gary RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 31 May 2019
Country of Residence: United States
Date of birth: November 1966
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

GROTH, Donald RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 18 Nov 2019
Country of Residence: United States
Date of birth: June 1966
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

HAMMER, Klaus Georg RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 24 May 2004
Date of birth: June 1955
Address: An Der Flottbek 10, 22607 Hamburg, FOREIGN, Germany

HARGREAVES, Stephen William RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 26 Mar 1994
Date of birth: April 1937
Address: Quarry Cottage, Holt, Clwyd, LL13 9YT

HARMAN, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Burlington, 16 The Mount, Esher, Surrey, KT10 8LQ

HARRISON, Adam Richard RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HIRST, Ian Peter Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS

HUGHES, Gordon Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: December 1943
Address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB

JACKSON, David Bernard Murray RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 31 Mar 2006
Date of birth: October 1972
Address: 22a-9-1 Araville Condominium,, 22 Jalan Kapas,, Bangsar 59100, Kuala Lumpar, Malaysia

JASTRZEBSKI, Thaddeus J. RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 18 Nov 2019
Country of Residence: United States
Date of birth: August 1961
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

KOELEMAN, Petrus Franciscus Maria RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 27 Jul 2004
Date of birth: December 1949
Address: Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT

LADNER, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 19 Apr 2022
Country of Residence: France
Date of birth: February 1968
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

LANCASTER, David RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 29 Sep 1995
Date of birth: May 1948
Address: Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG

LEGGATT, Francis James RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 01 Mar 1998
Date of birth: July 1946
Address: Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB

MANLEY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP

MATTERN, Megan RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 01 Jul 2025
Country of Residence: France
Date of birth: May 1981
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

MILLS, John Stewart, Doctor RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: May 1953
Address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY

MILNER, Jessica Ann RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 19 Apr 2022
Country of Residence: United States
Date of birth: December 1977
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

MORSE, Derek Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1993
Date of birth: February 1945
Address: Stansfield House Durham Road, Chester Le Street, County Durham, DH3 3LW

MURPHY, Neil RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: January 1961
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

O'CALLAGHAN, Karl Michael RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 15 Jul 1994
Date of birth: August 1957
Address: 39 Ossulton Way, London, N2 0JY

OLIVER, Kirk Richard RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 11 May 2018
Country of Residence: Usa Pennsylvania
Date of birth: January 1958
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

ORTIZ-LANDAZABAL, Marie-Dominique Cecile RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 26 Jan 2023
Country of Residence: France
Date of birth: August 1968
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

PALMER, Martin John RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Feb 1995
Date of birth: October 1941
Address: Griffin House, Beech Paddocks Hessett, Bury St Edmunds, Suffolk, IP30 9NR

PARKIN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: November 1948
Address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH

PARSONS, Charles William Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 14 Oct 2011
Date of birth: August 1968
Address: Shell Centre, London, SE1 7NA

PERREAULT, Roger RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 18 Nov 2019
Country of Residence: United States
Date of birth: February 1964
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

PLATT, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 06 Oct 2016
Country of Residence: Usa
Date of birth: May 1971
Address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS

RAMBAUD, Pascal RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 31 Aug 1998
Date of birth: February 1961
Address: Flat 7, 69 Courtfield Gardens, London, SW5 0NJ

REID, Beth Amanda RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

RIDDLE, Philip Keitch RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 01 Mar 1999
Date of birth: May 1952
Address: 8 Parc De La Clemencerie, Rue De La Garderie, 78620 L'Etang La Ville, France, FOREIGN

SALAS, Adolfo Jose RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 10 Feb 2006
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

SLINGER, Lucy RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: March 1975
Address: 51 Matilda Street, London, N1 0LA

STEADMAN, Bradley Glenn RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: December 1980
Address: Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

SUTTON, Robert Henry RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 18 Jan 1999
Country of Residence: England
Date of birth: February 1939
Address: Chestnut House Farm, Little Hoole, Preston, Lancashire, PR4 4SY

TEW, John Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: September 1947
Address: Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS

THRIPP, Nicholas James RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 15 May 1996
Date of birth: July 1952
Address: 27 Princes Road, Weybridge, Surrey, KT13 9BH

TOLCHARD, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 21 Jul 2009
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA

TREANOR, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 13 May 2004
Date of birth: September 1952
Address: Sawmill House Hollycombe, Liphook, Hampshire, GU30 7LS

TURLEY, Philip David RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 92, Brookhurst Road, Bromborough, Wirral, CH63 0ES

VONKEMAN, Koert Alexander, Dr RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 19 Oct 2000
Date of birth: June 1963
Address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 Jul 1994
Date of birth: January 1953
Address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN