INTERCONNECTOR (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AB
Company number 02989838
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 10 FURNIVAL STREET, LONDON, ENGLAND, EC4A 1AB
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Matteo Tanteri as a director on 9 March 2017; Termination of appointment of Federico Ermoli as a director on 9 March 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of INTERCONNECTOR (UK) LIMITED are www.interconnectoruk.co.uk, and www.interconnector-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interconnector Uk Limited is a Private Limited Company. The company registration number is 02989838. Interconnector Uk Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Interconnector Uk Limited is 10 Furnival Street London England Ec4a 1ab. . SIMMONS, Mary Conor Matthew is a Secretary of the company. BÜX, Arno is a Director of the company. COTE, Patrick is a Director of the company. STEELE, Graeme Edward is a Director of the company. TANTERI, Matteo is a Director of the company. TRIMMER, Paul John Vincent is a Director of the company. VAN ELST, Rafael is a Director of the company. VENNEKENS, Erik Jean Corneel is a Director of the company. WARING, Sean is a Director of the company. Secretary CROZIER, Gavin Hugh has been resigned. Secretary DAVIES, Tim John has been resigned. Secretary HUQUE, Habib has been resigned. Secretary KAMBO, Hari has been resigned. Secretary MULCARE, Anthony has been resigned. Secretary SIMMONS, Mary Conor Matthew has been resigned. Director ADAMSON, William Harvey has been resigned. Director ALLCOCK, James Frank has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ANOKHIN, Denis Sergeevich has been resigned. Director BALTESKARD, Birger has been resigned. Director BOSMAN, Eric has been resigned. Director CATTOOR, Henri Desire has been resigned. Director CHIPPERFIELD, Geoffrey, Sir has been resigned. Director COLE, Ian David has been resigned. Director CONCANNON, Anthony Patrick has been resigned. Director CORNISH, Roger Alan has been resigned. Director COTTRELL, Dennis William has been resigned. Director COX, William Patrick has been resigned. Director DAVIES, Tim John has been resigned. Director DE BUCK, Pascal Desire Luc has been resigned. Director DELLA ZOPPA, Alessandro has been resigned. Director ERMOLI, Federico has been resigned. Director FLOREN, Hans-Peter has been resigned. Director FOSTER, Maria Anne has been resigned. Director GAIR, David John has been resigned. Director GIESE, Oliver Frank has been resigned. Director GRIFFITHS, Malcolm David has been resigned. Director HEPWORTH, Alistair John has been resigned. Director KRASNENKOV, Alexander Victor has been resigned. Director LACHANCE, Eric has been resigned. Director LEGROS, Didier has been resigned. Director LEHMANN, Peter Julian, Dr has been resigned. Director MACLEOD, Fiona Anne has been resigned. Director MARSHALL, Alan Roger has been resigned. Director MATEILLE, Jean Pierre Philippe has been resigned. Director MATHER, Peter James has been resigned. Director MCNAIR, Lawrence Keith has been resigned. Director MEW, Richard Martin has been resigned. Director MOSA, Paolo has been resigned. Director MULCARE, Anthony has been resigned. Director NATH, Avtansini has been resigned. Director NICHOLLS, Peter Harrison has been resigned. Director NOLAN, Philip, Doctor has been resigned. Director OTTERBERG, Nicole has been resigned. Director PAGNUZZATO, Alessandro has been resigned. Director POTTS, Marcus Ewart Ronksley has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director REED, Paul Jonathan has been resigned. Director REMIZOV, Valeri has been resigned. Director RENAULT, Olivier has been resigned. Director RENAULT, Olivier has been resigned. Director RHEAULT, Yves has been resigned. Director ROMIEU, Michel has been resigned. Director ROSER, Stephen David has been resigned. Director SHEARD, Rowland Raymond has been resigned. Director SIROTKIN, Mikhail has been resigned. Director SOUCHARD, Richard Jack has been resigned. Director SPONHEUER, Theodor has been resigned. Director STEVENSON, Christine Monica has been resigned. Director SURRALL, Stephen John has been resigned. Director TABOR, Brian Geoffrey has been resigned. Director TALL, Macky has been resigned. Director THOMPSELL, Nicholas Peter has been resigned. Director TREMBLAY, Josee has been resigned. Director VERCAMMEN, Yves Jozef Julia has been resigned. Director VERMEIRE, Jean has been resigned. Director WALSH, John Ronald has been resigned. Director WHEELER, Stuart John Kennedy has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
SIMMONS, Mary Conor Matthew
Appointed Date: 01 June 2009
Director
BÜX, Arno
Appointed Date: 17 December 2015
58 years old
Director
COTE, Patrick
Appointed Date: 16 December 2016
53 years old
Director
STEELE, Graeme Edward
Appointed Date: 07 September 2016
61 years old
Director
TANTERI, Matteo
Appointed Date: 09 March 2017
43 years old
Director
TRIMMER, Paul John Vincent
Appointed Date: 01 April 2014
69 years old
Director
VAN ELST, Rafael
Appointed Date: 22 August 2012
57 years old
Director
VENNEKENS, Erik Jean Corneel
Appointed Date: 16 December 2014
47 years old
Director
WARING, Sean
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
CROZIER, Gavin Hugh
Resigned: 01 June 2009
Appointed Date: 04 December 2008
Secretary
DAVIES, Tim John
Resigned: 16 December 1994
Appointed Date: 14 November 1994
Secretary
HUQUE, Habib
Resigned: 01 November 1998
Appointed Date: 16 December 1994
Secretary
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 08 March 2002
Secretary
MULCARE, Anthony
Resigned: 08 March 2002
Appointed Date: 01 November 1998
Secretary
SIMMONS, Mary Conor Matthew
Resigned: 04 December 2008
Appointed Date: 21 June 2006
Director
ADAMSON, William Harvey
Resigned: 12 July 2005
Appointed Date: 18 September 2002
77 years old
Director
ALLCOCK, James Frank
Resigned: 08 November 1999
Appointed Date: 10 February 1995
90 years old
Director
ALLEN, David Christopher, Dr
Resigned: 07 March 1995
Appointed Date: 16 December 1994
71 years old
Director
ANOKHIN, Denis Sergeevich
Resigned: 22 May 2015
Appointed Date: 25 March 2011
47 years old
Director
BALTESKARD, Birger
Resigned: 28 June 2012
Appointed Date: 15 September 2006
63 years old
Director
BOSMAN, Eric
Resigned: 30 June 2010
Appointed Date: 18 September 2008
70 years old
Director
CATTOOR, Henri Desire
Resigned: 24 June 2016
Appointed Date: 26 May 2011
76 years old
Director
CHIPPERFIELD, Geoffrey, Sir
Resigned: 10 February 1995
Appointed Date: 16 December 1994
92 years old
Director
COLE, Ian David
Resigned: 23 September 2005
Appointed Date: 25 September 2003
68 years old
Director
CONCANNON, Anthony Patrick
Resigned: 20 June 2003
Appointed Date: 01 July 2000
62 years old
Director
CORNISH, Roger Alan
Resigned: 01 April 2008
Appointed Date: 10 June 1996
77 years old
Director
COTTRELL, Dennis William
Resigned: 30 June 1997
Appointed Date: 29 July 1996
87 years old
Director
COX, William Patrick
Resigned: 23 December 1994
Appointed Date: 16 December 1994
76 years old
Director
DAVIES, Tim John
Resigned: 16 December 1994
Appointed Date: 14 November 1994
70 years old
Director
DE BUCK, Pascal Desire Luc
Resigned: 16 December 2014
Appointed Date: 17 December 2009
59 years old
Director
DELLA ZOPPA, Alessandro
Resigned: 03 August 2012
Appointed Date: 01 November 2001
56 years old
Director
ERMOLI, Federico
Resigned: 09 March 2017
Appointed Date: 22 August 2012
67 years old
Director
FLOREN, Hans-Peter
Resigned: 04 December 2008
Appointed Date: 01 July 2000
64 years old
Director
FOSTER, Maria Anne
Resigned: 01 July 2000
Appointed Date: 21 January 1999
60 years old
Director
GAIR, David John
Resigned: 14 October 1998
Appointed Date: 07 March 1995
73 years old
Director
GIESE, Oliver Frank
Resigned: 26 September 2012
Appointed Date: 17 January 2011
58 years old
Director
GRIFFITHS, Malcolm David
Resigned: 14 November 2003
Appointed Date: 19 March 1999
74 years old
Director
HEPWORTH, Alistair John
Resigned: 15 September 2006
Appointed Date: 14 November 2003
63 years old
Director
KRASNENKOV, Alexander Victor
Resigned: 14 July 2003
Appointed Date: 12 April 2002
64 years old
Director
LACHANCE, Eric
Resigned: 16 December 2016
Appointed Date: 29 January 2014
52 years old
Director
LEGROS, Didier
Resigned: 19 November 1997
Appointed Date: 21 February 1997
81 years old
Director
LEHMANN, Peter Julian, Dr
Resigned: 29 July 1996
Appointed Date: 23 December 1994
81 years old
Director
MACLEOD, Fiona Anne
Resigned: 01 November 2003
Appointed Date: 11 March 2002
58 years old
Director
MARSHALL, Alan Roger
Resigned: 23 October 2000
Appointed Date: 19 November 1997
79 years old
Director
MATEILLE, Jean Pierre Philippe
Resigned: 05 October 2007
Appointed Date: 30 April 2003
68 years old
Director
MATHER, Peter James
Resigned: 07 March 2002
Appointed Date: 14 October 1998
65 years old
Director
MCNAIR, Lawrence Keith
Resigned: 26 January 1996
Appointed Date: 16 December 1994
76 years old
Director
MEW, Richard Martin
Resigned: 14 May 2003
Appointed Date: 26 February 2002
69 years old
Director
MOSA, Paolo
Resigned: 01 November 2001
Appointed Date: 27 July 2000
65 years old
Director
MULCARE, Anthony
Resigned: 01 November 1998
Appointed Date: 16 December 1994
82 years old
Director
NATH, Avtansini
Resigned: 03 March 2005
Appointed Date: 03 February 2004
65 years old
Director
NICHOLLS, Peter Harrison
Resigned: 30 April 2003
Appointed Date: 23 October 2000
79 years old
Director
NOLAN, Philip, Doctor
Resigned: 10 June 1996
Appointed Date: 01 March 1995
72 years old
Director
OTTERBERG, Nicole
Resigned: 17 January 2011
Appointed Date: 04 December 2008
60 years old
Director
PAGNUZZATO, Alessandro
Resigned: 27 July 2000
Appointed Date: 10 November 1998
81 years old
Director
POTTS, Marcus Ewart Ronksley
Resigned: 25 September 2003
Appointed Date: 14 May 2003
65 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 30 June 2005
Appointed Date: 20 June 2003
64 years old
Director
REED, Paul Jonathan
Resigned: 01 March 1995
Appointed Date: 16 December 1994
69 years old
Director
REMIZOV, Valeri
Resigned: 28 October 2001
Appointed Date: 16 December 1994
77 years old
Director
RENAULT, Olivier
Resigned: 24 January 2014
Appointed Date: 26 May 2011
48 years old
Director
RENAULT, Olivier
Resigned: 26 May 2011
Appointed Date: 06 December 2010
48 years old
Director
RHEAULT, Yves
Resigned: 22 June 2009
Appointed Date: 28 November 2007
81 years old
Director
ROMIEU, Michel
Resigned: 21 February 1997
Appointed Date: 16 December 1994
86 years old
Director
ROSER, Stephen David
Resigned: 20 February 2002
Appointed Date: 01 November 1998
60 years old
Director
SHEARD, Rowland Raymond
Resigned: 25 March 1997
Appointed Date: 15 November 1996
85 years old
Director
SIROTKIN, Mikhail
Resigned: 25 March 2011
Appointed Date: 04 September 2003
53 years old
Director
SOUCHARD, Richard Jack
Resigned: 07 June 2007
Appointed Date: 06 September 2006
71 years old
Director
SPONHEUER, Theodor
Resigned: 01 July 2000
Appointed Date: 16 December 1994
88 years old
Director
STEVENSON, Christine Monica
Resigned: 15 November 1996
Appointed Date: 26 January 1996
72 years old
Director
SURRALL, Stephen John
Resigned: 18 September 2002
Appointed Date: 30 July 1999
65 years old
Director
TABOR, Brian Geoffrey
Resigned: 26 February 2013
Appointed Date: 28 June 2012
70 years old
Director
TALL, Macky
Resigned: 26 May 2011
Appointed Date: 26 July 2007
57 years old
Director
THOMPSELL, Nicholas Peter
Resigned: 16 December 1994
Appointed Date: 14 November 1994
66 years old
Director
TREMBLAY, Josee
Resigned: 01 October 2010
Appointed Date: 22 June 2009
55 years old
Director
VERCAMMEN, Yves Jozef Julia
Resigned: 03 August 2012
Appointed Date: 14 September 2007
58 years old
Director
VERMEIRE, Jean
Resigned: 14 September 2007
Appointed Date: 16 December 1994
81 years old
Director
WALSH, John Ronald
Resigned: 19 March 1999
Appointed Date: 16 December 1994
78 years old
Director
WHEELER, Stuart John Kennedy
Resigned: 29 January 1999
Appointed Date: 25 March 1997
75 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 05 October 2006
Appointed Date: 12 July 2005
62 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 30 July 1999
Appointed Date: 30 June 1997
78 years old

Persons With Significant Control

Fluxys Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCONNECTOR (UK) LIMITED Events

15 Mar 2017
Appointment of Mr Matteo Tanteri as a director on 9 March 2017
14 Mar 2017
Termination of appointment of Federico Ermoli as a director on 9 March 2017
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2017
Appointment of Mr Patrick Cote as a director on 16 December 2016
20 Jan 2017
Termination of appointment of Eric Lachance as a director on 16 December 2016
...
... and 240 more events
18 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995
Director's particulars changed
29 Mar 1995
New director appointed
29 Mar 1995
New director appointed
29 Mar 1995
Director resigned

INTERCONNECTOR (UK) LIMITED Charges

16 September 2013
Charge code 0298 9838 0011
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land lying to the south of paston road bacton t/no…
16 September 2013
Charge code 0298 9838 0010
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
29 November 2002
An assignment by way of charge
Delivered: 17 December 2002
Status: Satisfied on 4 December 2008
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interets in the group relief rights…
29 November 2002
An assignment by way of security
Delivered: 17 December 2002
Status: Satisfied on 31 December 2002
Persons entitled: Abbey National Treasury Services PLC
Description: All the right, title and interest in and to the assigned…
1 October 1998
Deposit agreement and deposit charge
Delivered: 14 October 1998
Status: Satisfied on 31 December 2002
Persons entitled: Royal Bank of Canada
Description: Its right title and interest in and to the account and the…
1 October 1998
Deposit agreement and deposit charge
Delivered: 14 October 1998
Status: Satisfied on 31 December 2002
Persons entitled: Canadian Imperial Bank of Commerce
Description: Its right title and interest in and to the account and the…
1 October 1998
Deposit agreement and deposit charge
Delivered: 14 October 1998
Status: Satisfied on 31 December 2002
Persons entitled: Societe Generale
Description: Its right title and interest in and to the account and the…
27 April 1998
Deed
Delivered: 30 April 1998
Status: Satisfied on 4 December 2008
Persons entitled: Clerical Medical Investment Group Limited
Description: All sums comprising the deposit placed in the account with…
3 May 1996
Deposit agreement and deposit charge
Delivered: 16 May 1996
Status: Satisfied on 9 November 1998
Persons entitled: Societe Generale
Description: All of the company's right title and interest in and to the…
3 May 1996
Deposit agreement and deposit charge
Delivered: 16 May 1996
Status: Satisfied on 9 November 1998
Persons entitled: Canadian Imperial Bank of Commerce
Description: All of the company's right title and interest in and to the…
3 May 1996
Deposit agreement and charge
Delivered: 14 May 1996
Status: Satisfied on 31 December 2002
Persons entitled: Abbey National June Leasing (1) Limited
Description: All the company's right title and interest in and to: (I)…

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