Teesside GAS & Liquids Processing
Company 02767808 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.6y median 5.7y
average tenure
6.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 9Finance 7Professional services 6Business services 4Construction 2Property 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern GAS Processing Limited 3 shared directors
- Teesside GAS Processing Plant Limited 3 shared directors
- Tgpp 2 Limited 3 shared directors
- Tgpp 1 Limited 3 shared directors
- Nsmp Operations Limited 3 shared directors
- Selkie Investments Midstream Midco 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767808 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/11/1992 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction20140 - Manufacture of other organic basic chemicals
Ownership - persons with significant control (1)
- Tgpp 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Angela Sarah Helen Fletcher Director · appointed 2025
- Gabriele Saturnio Barbaro Director · appointed 2020
- John Richard Barry Director · appointed 2019
Show 42 former officers
- Richard Ozsanlav Director · appointed 2024 · resigned 2025
- Sayma Cox Director · appointed 2022 · resigned 2024
- Karl Lim Director · appointed 2019 · resigned 2020
- Sara Murtadha Jaffar Sulaiman Director · appointed 2019 · resigned 2019
- Piotr Lukasz Sochocki Director · appointed 2018 · resigned 2019
- Gareth Williams Director · appointed 2018 · resigned 2019
- Adam Neil Kuhnley Director · appointed 2015 · resigned 2018
- Mark Bisso Director · appointed 2013 · resigned 2015
- Christopher James Picotte Director · appointed 2012 · resigned 2013
- Daniel Raymond Revers Director · appointed 2012 · resigned 2018
- Jurriaan Laurens Van Der Schee Director · appointed 2010 · resigned 2012
- Andrew Robert William Heppel Director · appointed 2010 · resigned 2022
- Andrea Zambelli Director · appointed 2010 · resigned 2012
- PX Appointments Limited Corporate-secretary · appointed 2004 · resigned 2009
- Timothy James Underdown Secretary · appointed 2002 · resigned 2004
- Enron Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Anne Janette Edgley Director · appointed 2001 · resigned 2001
- Susan Kathleen Kelly Secretary · appointed 2000 · resigned 2001
- Michael Ross Brown Director · appointed 1999 · resigned 2012
- Fernley Keith Dyson Director · appointed 1999 · resigned 2001
- John Richard Sherriff Director · appointed 1999 · resigned 2001
- Paul Clifford Chivers Director · appointed 1998 · resigned 2001
- Bradley Keith Alford Director · appointed 1997 · resigned 1998
- Kenneth Duane Rice Director · appointed 1997 · resigned 1999
- Danny Joe Mccarty Director · appointed 1997 · resigned 2000
- Mark Albert Frevert Director · appointed 1995 · resigned 2001
- Jeffrey Mcmahon Director · appointed 1995 · resigned 1998
- Jeffrey Keith Skilling Director · appointed 1995 · resigned 1997
- James Vinson Derrick Director · appointed 1995 · resigned 2001
- John Carl Henderson Director · appointed 1995 · resigned 1997
- Scott Matthew Sefton Secretary · appointed 1995 · resigned 1999
- Justin Martin Alexander Boyd Secretary · appointed 1994 · resigned 1995
- Geoffrey Roberts Director · appointed 1994 · resigned 1997
- Peter Richard Styles Secretary · appointed 1993 · resigned 1994
- Andrew John Mcleod Director · appointed 1993 · resigned 1998
- David Weatherill Director · appointed 1993 · resigned 2000
- Howard Dale Martin Director · appointed 1992 · resigned 1993
- Gerald Langdon Wingrove Director · appointed 1992 · resigned 1995
- Raymond Russell Kaskel Director · appointed 1992 · resigned 1993
- Nicola Tamaris Feduchin Secretary · appointed 1992 · resigned 1993
- Kurt Steven Huneke Director · appointed 1992 · resigned 1993
- Baldwin, Robert Henry, Dr Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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