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RAYGEN LIMITED

Company number 02338478

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Officers: 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