BIWATER PETROLEUM LIMITED

Company number 02685728

20 officers / 19 resignations

WHITE, Adrian Edwin

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Secretary

DUFFY, Martin Robert Anthony

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 19 December 2012
• Nationality: British
• Occupation: Accountant

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Gerald Victor

• Correspondence address: 13 Burgh Street, Islington, London, N1 8HF
• Role (Resigned): Secretary
• Appointed on: 24 February 1992
• Resigned on: 2 March 1992
• Nationality: British
• Occupation: Trainee Solicitor

KERSLAKE, John Ernest Alfred

• Correspondence address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 31 July 2001
• Nationality: British

LAMB, Jonathan Stuart

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 28 February 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1992
• Resigned on: 24 February 1992

ASH, Derek Roy

• Correspondence address: Badgers Mount Hoe Lane, Abinger Hammer, Dorking, Surrey, RH5 6RS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 March 1992
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Water Engineer

BERESFORD, Lisa Joanne

• Correspondence address: 29 Surrey Lane, Battersea, London, SW11 3PA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 February 1992
• Resigned on: 2 March 1992
• Nationality: British
• Occupation: Trainee Solicitor

DUFFY, Martin Robert Anthony

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 March 2009
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 March 1992
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

KELLY, Gerald Victor

• Correspondence address: 13 Burgh Street, Islington, London, N1 8HF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 February 1992
• Resigned on: 2 March 1992
• Nationality: British
• Occupation: Trainee Solicitor

LAMB, Jonathan Stuart

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 December 2012
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACHEN, George Anthony

• Correspondence address: 7 Manor Gardens, Lower Bourne, Farnham, Surrey, GU10 3QB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 March 1992
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MAGOR, David Lawrence

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 November 1998
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAINWRIGHT, Philip Michael

• Correspondence address: Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Adrian Edwin

• Correspondence address: Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 March 1992
• Resigned on: 24 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WHITE, David Frederick Wigram

• Correspondence address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 July 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1992
• Resigned on: 24 February 1992