Officers

  • uk

  • hys limited

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  • HYS LIMITED

  • Address: London, SW14 5HP
  • UK

    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

  • 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

  • VAN DER SCHEE, Jurriaan Laurens

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2012-12-18

  • 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
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