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Officers

jurriaan van der schee

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VAN DER SCHEE, Jurriaan Laurens
Nationality: British
Address: SW1Y 4JU, United Kingdom

NORTHERN GAS PROCESSING LIMITED
02866642
LIVE
Date Incorporated:

BARRY, John Richard
Director - Active
Appointed: 2019-12-23

HEPPEL, Andrew Robert William
Director - Active
Appointed: 2010-03-31

LIM, Karl
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-10-23

BETOLAZA, Ramon
Director - Resigned
Appointed: 2006-02-24
Resigned: 2010-03-31

BISSO, Mark
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

BRADLEY, Nigel Charles
Director - Resigned
Appointed: 2008-06-10
Resigned: 2008-12-19

BROWN, Michael Ross
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

BURGESS, Ian Jeffrey
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-05-11

CARTER, Terence Charles
Director - Resigned
Appointed: 2003-07-09
Resigned: 2006-02-24

CHANDOS ASSOCIATES LIMITED
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-06-10

CREEDY, Adrian John
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-12-17

DE WAEN, Thomas
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-06-05

DERU, Gustiaman
Director - Resigned
Appointed: 2006-02-24
Resigned: 2010-03-31

DUBOSE, Frank Elsivan
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-04-20

HOYNG, Oliver Bernard Louis
Director - Resigned
Appointed: 2008-06-10
Resigned: 2008-08-26

HYS LIMITED
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-06-10

JAKUBIK, Michael Francis
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-04-20

KUHNLEY, Adam Neil
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-09-24

LANE, Graham Idris
Director - Resigned
Appointed: 1994-04-20
Resigned: 1997-05-28

PICOTTE, Christopher James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-08-15

RAIKES, Anthony Francis
Director - Resigned
Appointed: 1994-04-20
Resigned: 2002-04-23

RANDELL, Charles David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-12-17

REVERS, Daniel Raymond
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-09-24

SCHEURL, David Yuuki
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-03-31

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-25

SULAIMAN, Sara Murtadha Jaffar
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-23

WEISS, Robert Howard
Director - Resigned
Appointed: 2006-06-20
Resigned: 2006-09-22

WILKINSON, Renee
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

WILLIAMS, Gareth
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-14

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

HARRIER NO1 LTD
Director - Resigned
Appointed: 2002-04-23
Resigned: 2006-02-24

KESTREL NO 1 LIMITED
Director - Resigned
Appointed: 2002-04-23
Resigned: 2006-02-24

SPV MANAGEMENT LIMITED
Director - Resigned
Appointed: 1997-05-28
Resigned: 2002-04-23

BARBARO, Gabriele Saturnio
Director - Active
Appointed: 2020-10-23

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-05-06

BETOLAZA, Ramon
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2006-08-21

HARRIER NO1 LTD
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2006-02-24

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2009-05-06

SPV MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2002-04-23

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1994-04-20

TEESSIDE GAS & LIQUIDS PROCESSING
02767808
LIVE
Date Incorporated:

BARBARO, Gabriele Saturnio
Director - Active
Appointed: 2020-10-23

BARRY, John Richard
Director - Active
Appointed: 2019-12-23

HEPPEL, Andrew Robert William
Director - Resigned
Appointed: 2010-03-31
Resigned: 2022-09-21

ALFORD, Bradley Keith
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-07-09

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-07-07

BISSO, Mark
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-05-23

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-28

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-28

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-09-28

HENDERSON, John Carl
Director - Resigned
Appointed: 1995-06-02
Resigned: 1997-02-06

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-22

KASKEL, Raymond Russell
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-22

KUHNLEY, Adam Neil
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-09-24

LIM, Karl
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-10-23

MARTIN, Howard Dale
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-11-18

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-29

MCLEOD, Andrew John
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-09-03

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-06-18

MIKJON LIMITED
Director - Resigned
Appointed: 1992-11-25
Resigned: 1992-12-17

PICOTTE, Christopher James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-08-15

REVERS, Daniel Raymond
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-09-24

RICE, Kenneth Duane
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1994-07-07
Resigned: 1997-02-03

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

SKILLING, Jeffrey Keith
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-26

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-25

SULAIMAN, Sara Murtadha Jaffar
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-23

WEATHERILL, David
Director - Resigned
Appointed: 1993-01-22
Resigned: 2000-01-19

WILLIAMS, Gareth
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-14

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1992-12-18
Resigned: 1995-11-28

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

COX, Sayma
Director - Active
Appointed: 2022-09-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-05-06

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1995-01-11

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1992-12-17

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2002-07-10

FEDUCHIN, Nicola Tamaris
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-09-21

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-15

STYLES, Peter Richard
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1994-07-25

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2004-07-14

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2009-05-06

TEESSIDE GAS PROCESSING PLANT LIMITED
05740797
LIVE
Date Incorporated:

BARBARO, Gabriele Saturnio
Director - Active
Appointed: 2020-10-23

BARRY, John Richard
Director - Active
Appointed: 2019-12-23

HEPPEL, Andrew Robert William
Director - Active
Appointed: 2010-03-31

BETOLAZA, Ramon
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-03-31

BISSO, Mark
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-12-18

BURGESS, Ian Jeffrey
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-05-11

DERU, Gustiaman
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-03-31

KUHNLEY, Adam Neil
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-09-24

LIM, Karl
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-10-23

PICOTTE, Christopher James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-08-15

REVERS, Daniel Raymond
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-09-24

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-25

SULAIMAN, Sara Murtadha Jaffar
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-23

WEISS, Robert Howard
Director - Resigned
Appointed: 2006-06-20
Resigned: 2010-03-31

WILKINSON, Renee
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

WILLIAMS, Gareth
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-14

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-03-13

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-05-06

BETOLAZA, Ramon
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-08-21

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2009-05-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-03-13

TGPP 1 LIMITED
05799781
LIVE
Date Incorporated:

BARBARO, Gabriele Saturnio
Director - Active
Appointed: 2020-10-23

BARRY, John Richard
Director - Active
Appointed: 2019-12-23

HEPPEL, Andrew Robert William
Director - Active
Appointed: 2010-03-31

BETOLAZA, Ramon
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-03-31

BISSO, Mark
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

DERU, Gustiaman
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-03-31

KUHNLEY, Adam Neil
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-09-24

LIM, Karl
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-10-23

PICOTTE, Christopher James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-08-15

REVERS, Daniel Raymond
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-09-24

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-25

SULAIMAN, Sara Murtadha Jaffar
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-23

WEISS, Robert Howard
Director - Resigned
Appointed: 2006-06-20
Resigned: 2010-03-31

WILKINSON, Renee
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

WILLIAMS, Gareth
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-14

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-05-06

BETOLAZA, Ramon
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-21

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2009-05-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

TGPP 2 LIMITED
05799778
LIVE
Date Incorporated:

BARBARO, Gabriele Saturnio
Director - Active
Appointed: 2020-10-23

BARRY, John Richard
Director - Active
Appointed: 2019-12-23

HEPPEL, Andrew Robert William
Director - Resigned
Appointed: 2010-03-31
Resigned: 2022-09-21

BETOLAZA, Ramon
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-03-31

BISSO, Mark
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

DERU, Gustiaman
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-03-31

KUHNLEY, Adam Neil
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-09-24

LIM, Karl
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-10-23

PICOTTE, Christopher James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-08-15

REVERS, Daniel Raymond
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-09-24

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-25

SULAIMAN, Sara Murtadha Jaffar
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-23

WEISS, Robert Howard
Director - Resigned
Appointed: 2006-06-20
Resigned: 2010-03-31

WILKINSON, Renee
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

WILLIAMS, Gareth
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-14

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

COX, Sayma
Director - Active
Appointed: 2022-09-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-05-06

BETOLAZA, Ramon
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-21

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2009-05-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

TRISPAN LLP
OC398606
LIVE
Date Incorporated:

OSAMA ABBASI
Member - Active
Appointed: 2015-03-03

KARIM LARI
Member - Active
Appointed: 2015-03-03

MUFID NABIL SHAWWA
Member - Active
Appointed: 2015-11-09

TRISPAN INVESTMENTS LTD
Member - Active
Appointed: 2015-11-09

TRISPAN SERVICES (UK) LTD
Member - Active
Appointed: 2015-11-09

YIORGOS TSAKIRIS
Member - Active
Appointed: 2015-11-09

JURRIAAN LAURENS VAN DER SCHEE
Member - Active
Appointed: 2016-02-25

FADI MICHEL ABOUCHALACHE
Member - Resigned
Appointed: 2015-11-10
Resigned: 2016-03-03

OSAMA ABBASI
Member - Active
Appointed: 2015-03-03

JOSEPH PATRICK DIB
Member - Active
Appointed: 2016-12-19

GREGOR LANZ
Member - Active
Appointed: 2016-12-19

MAURIZIO RAFFONE
Member - Active
Appointed: 2016-10-03

ABOUCHALACHE, Fadi Michel
Member - Active
Appointed: 2016-08-15

LANZ, Gregor
Member - Active
Appointed: 2016-12-19

DIB, Joseph Patrick
Member - Active
Appointed: 2016-12-19

ROWLAND, Robin
Member - Active
Appointed: 2018-01-08

TRISPAN INVESTMENTS LTD
Member - Active
Appointed: 2015-11-09

TRISPAN SERVICES (UK) LTD
Member - Active
Appointed: 2015-11-09

ABBASI, Osama
Member - Resigned
Appointed: 2015-03-03
Resigned: 2018-04-20

LARI, Karim, Dr
Member - Resigned
Appointed: 2015-03-03
Resigned: 2018-04-20

ABOUCHALACHE, Fady Michel
Member - Resigned
Appointed: 2015-11-10
Resigned: 2016-03-03

FREIHA, Said
Member - Resigned
Appointed: 2018-02-01
Resigned: 2019-04-01

LEUNG, Benjamin Chung Yan
Member - Resigned
Appointed: 2017-09-01
Resigned: 2018-04-20

MROCZKOWSKI, Jan
Member - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-20

RAFFONE, Maurizio
Member - Resigned
Appointed: 2016-10-03
Resigned: 2017-08-31

TSAKIRIS, Yiorgos
Member - Resigned
Appointed: 2015-11-09
Resigned: 2017-11-15

VAN OVERBERGHE, Philip Edmond
Member - Resigned
Appointed: 2017-11-06
Resigned: 2018-04-20

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