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WEATHERNET LIMITED

Company number 03135129

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Officers: 34 officers / 30 resignations

BRADY, Matthew Joseph

Correspondence address
Nightingale House, East Reach, Taunton, Somerset, United Kingdom, TA1 3EN
Role Active
Director
Date of birth
June 1976
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

CLARK, John Matthew

Correspondence address
Nightingale House, East Reach, Taunton, Somerset, United Kingdom, TA1 3EN
Role Active
Director
Date of birth
May 1988
Appointed on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HYAMS, Jeremy

Correspondence address
Nightingale House, East Reach, Taunton, Somerset, United Kingdom, TA1 3EN
Role Active
Director
Date of birth
August 1968
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Stephen Keith

Correspondence address
Weathernet Ltd, Suite 2, 65 Seamoor Road, Westbourne, Bournemouth, Dorset, England, BH4 9AE
Role Active
Director
Date of birth
August 1969
Appointed on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Meteorologist

BRUCE, David Julian

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
31 January 2017
Nationality
British
Occupation
Accountant

DOBB, Maurice

Correspondence address
9 Hazelhurst, Horley, Surrey, RH6 9XY
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
11 June 1999
Nationality
British

JENNER, John Edward

Correspondence address
53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
21 December 2006
Nationality
Irish

SUTTON, Jonathan

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
31 January 2017
Resigned on
1 September 2019

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
21 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
25 Canada Square, Level 37, London, England, E14 5LQ
Role Resigned
Secretary
Appointed on
21 November 2016
Resigned on
31 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03226320

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 December 1995
Resigned on
22 December 1995

BAIRD, Robert Mark

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 February 2019
Resigned on
17 November 2020
Nationality
British
Country of residence
Wales
Occupation
Strategic Client Director

BRUCE, David Julian

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 December 2006
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CALLOW, David Graham

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 September 2019
Resigned on
17 November 2020
Nationality
British
Country of residence
England
Occupation
It Director

CHATTERJEE, James

Correspondence address
Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
Role Resigned
Director
Date of birth
October 1981
Appointed on
30 April 2021
Resigned on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CORFIELD, Chris Andrew

Correspondence address
Blackdown House, Culmhead Business Park, Taunton, Somerset, United Kingdom, TA3 7DY
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 May 2024
Resigned on
12 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

DI CICCO, Domenick C.

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 April 2016
Resigned on
11 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

GEORGE, Mark David

Correspondence address
Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Client Director

GEORGE, Mark David

Correspondence address
C/O Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 January 2003
Resigned on
5 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Loss Adjuster

JENNER, John Edward

Correspondence address
53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 1999
Resigned on
21 December 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

LARMAN, Kevin Brian

Correspondence address
C/O Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 January 2003
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Loss Adjuster

LUND, Andrew James

Correspondence address
The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 December 1995
Resigned on
30 September 1999
Nationality
British
Occupation
Chartered Loss Adjuster

MAUDE, Simon David

Correspondence address
26 Pecketts Way, Harrogate, North Yorkshire, HG1
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 August 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Loss Adjuster

MCGAW, Helen Diane

Correspondence address
Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
Role Resigned
Director
Date of birth
August 1980
Appointed on
15 June 2022
Resigned on
17 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

ODEDRA, Meera

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 April 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

RISHI, Sahil Nath

Correspondence address
Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
Role Resigned
Director
Date of birth
January 1983
Appointed on
17 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SUTTON, Jonathan Guy

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 January 2017
Resigned on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

TUBB, Elizabeth Janet Mary

Correspondence address
C/O Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 August 2011
Resigned on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

WALKER, Peter

Correspondence address
19 Bridleways, Verwood, Dorset, BH31 6LA
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 May 2000
Resigned on
28 June 2002
Nationality
British
Occupation
Chartered Loss Adjuster

WATSON, Meirwen Munirih

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 September 2019
Resigned on
17 November 2020
Nationality
Irish
Country of residence
England
Occupation
Legal Counsel

WHITE, Paul

Correspondence address
Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Ceo

WOODHAMS, Melvyn Robert

Correspondence address
1 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 October 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Company Director

WRIGHT, Peter Brian

Correspondence address
14 Shrewsbury Road, Edgmond, Newport, Salop, TF10 8HT
Role Resigned
Director
Date of birth
May 1943
Appointed on
22 December 1995
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation
Meteorologist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 December 1995
Resigned on
22 December 1995