RAYGEN LIMITED

Company number 02338478

28 officers / 24 resignations

MARSH, James Henry John

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role: Secretary
• Appointed on: 3 July 2017

HENRY, Nicholas Paul

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role: Director
• Date of birth: April 1961
• Appointed on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Paul Michael, Doctor

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role: Director
• Date of birth: November 1956
• Appointed on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WASHINGTON, Jason Nicholas

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role: Director
• Date of birth: May 1965
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AYLWARD, Christopher

• Correspondence address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 10 November 2006
• Nationality: British

BLOOR, Peter James

• Correspondence address: 17 Mill Croft, Oakenholt, Flint, Clwyd, CH6 5NP
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 14 February 1992
• Nationality: British

EDWARDS, Ronald James

• Correspondence address: 13 Bromleigh Avenue, Gatley, Cheadle, Cheshire, SK8 4DB
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 26 July 2007
• Nationality: British

HOGGAN, Michael John

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 3 July 2017

JONES, Melanie

• Correspondence address: Bannel Farm, Chester Road Dobshill, Hawarden, Flintshire, CH5 3LZ
• Role (Resigned): Secretary
• Appointed on: 14 February 1992
• Resigned on: 1 February 2002
• Nationality: British

TYLER, Justin John Blakeney

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 31 August 2010
• Nationality: British

VICK, Jonathan Procter

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 26 April 2016
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 21 April 2005

AYLWARD, Christopher

• Correspondence address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

AYLWARD, Christopher

• Correspondence address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2002
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BAKER, Julia

• Correspondence address: 14 Derwent Close, Feltham, Middlesex, TW14 9QL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 August 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Oil Company Executive

BLOOR, Peter James

• Correspondence address: 17 Mill Croft, Oakenholt, Flint, Clwyd, CH6 5NP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 15 August 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Non Destructive Testing Engineer

BORNEMISSZA, Zoltan Francis

• Correspondence address: 64 Buckingham Gate, London, SW1E 6AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 September 2004
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Oil Company Executive

BROWNE, William

• Correspondence address: 44 St Andrews Close, Cinnamon Brow, Warrington, Cheshire, WA2 0EJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 April 2005
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Martin Hyett

• Correspondence address: 39 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 2004
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DURNFORD, Kathryn Ann

• Correspondence address: 37 Leslie Road, East Finchley, London, N2 8BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Oil Company Executive

JONES, Melanie

• Correspondence address: Bannel Farm, Chester Road Dobshill, Hawarden, Flintshire, CH5 3LZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 November 1996
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

JONES, Stephen Alan

• Correspondence address: Bannel Farm Chester Road, Dobshill, Hawarden, Clwyd, CH5 3LZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 15 August 1991
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Destructive Test Engineeri

LEE, Mark Anthony

• Correspondence address: 14 Shildon Close, Heatherside, Camberley, Surrey, GU15 1BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 May 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Oil Company Executive

LIDDICOTT, Stephen James

• Correspondence address: 6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 July 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, Anthony William, Dr

• Correspondence address: 55 Northumberland Avenue, Welling, Kent, DA16 2QW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2002
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Oil Company Executive

RUTHERFORD, Henry

• Correspondence address: 24 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Oil Company Executive

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Oil Company Executive

THIJS, Cornelis Johannes

• Correspondence address: Markollenweg 8, Holten, 7451 Hh, Netherlands
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 October 2003
• Resigned on: 30 April 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive