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WYNN OIL (U.K.)

Company number 01306028

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Officers: 22 officers / 17 resignations

S & J REGISTRARS LIMITED

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role
Secretary
Appointed on
31 December 2004

Registered in a European Economic Area What's this?

Place registered
99 GRESHAM STREET
Registration number
01740543

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role
Director
Date of birth
April 1972
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

DEAKIN, Philip Matthew

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role
Director
Date of birth
August 1975
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUDSON, Giles Matthew

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role
Director
Date of birth
February 1972
Appointed on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UFLAND, Edward

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role
Director
Date of birth
September 1969
Appointed on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATES, Edwin John

Correspondence address
29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Accountant

VADGAMA, Mahesh

Correspondence address
57 Ormesby Way, Kenton, Middlesex, HA3 9SE
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed before
29 January 1993
Resigned on
28 January 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
13 April 1987
Resigned on
28 January 1999

BOYES TURNER SECRETARIES LIMITED

Correspondence address
First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
21 March 2002

BATES, Edwin John

Correspondence address
29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 February 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

FILOWITZ, Mark Sol

Correspondence address
2736 Anacapa Place, Fullerton, California, Usa, 92635
Role Resigned
Director
Date of birth
November 1951
Appointed before
29 January 1993
Resigned on
2 January 1999
Nationality
American
Occupation
Business Executive

GIBBONS, Gregg Michael

Correspondence address
451 Peralta Hills Drive, Anaheim, California 92807, Usa
Role Resigned
Director
Date of birth
November 1952
Appointed before
29 January 1993
Resigned on
31 July 2000
Nationality
American
Occupation
Attorney

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MOLYNEUX, Ian

Correspondence address
Lodge Cottage, Chapel Lane, Barrow On Trent, Derbyshire, DE73 1HE
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 March 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Solicitor

RIXON, Stewart Michael

Correspondence address
1420 Seminole Circle, Upland, California, Usa, 91786
Role Resigned
Director
Date of birth
April 1945
Appointed before
17 December 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Business Executive

SCHLOSSER, Seymour Abraham

Correspondence address
1839 Tanager Drive, Costa Mesa, California, Usa, 92626
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 November 1996
Resigned on
31 July 2000
Nationality
American
Occupation
Vice President Finance

SUSSEX, David Thomas

Correspondence address
6 Kernham Drive, Tilehurst, Reading, RG31 6GB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 December 1998
Resigned on
26 July 2002
Nationality
British
Occupation
Director

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 December 2004
Resigned on
18 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VADGAMA, Mahesh

Correspondence address
57 Ormesby Way, Kenton, Middlesex, HA3 9SE
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 March 2002
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Accountant

VAN DEN BOSSCHE, Jozef

Correspondence address
Polderstraat 7, Londerzeel, Vlaams-Brabant 1840, Belgium
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 December 2001
Resigned on
31 December 2004
Nationality
Belgian
Occupation
Director