B.W.O.C. LIMITED

Company number 03256076

23 officers / 22 resignations

JONES, Amy Clare

• Correspondence address: Mabanaft Ltd C/O Myo, 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORRICK, Stephen John

• Correspondence address: Myo, Myo, 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 31 July 2020
• Nationality: British

GRIFFITHS, Anthony Charles

• Correspondence address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 30 April 1997
• Nationality: English

PATEL, Khilna

• Correspondence address: Myo 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 13 January 2023

SUGLANI, Harjinder

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 8 September 2022

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 11 October 1996

CORRICK, Stephen John

• Correspondence address: Myo, Myo, 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 July 2009
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

DILWORTH, Eoin Michael

• Correspondence address: Mabanaft Ltd C/O Myo, 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 July 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLACH, Christian Franz, Dr

• Correspondence address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 September 2006
• Resigned on: 14 February 2011
• Nationality: German
• Occupation: Business Man

FROSE, Klaus Dieter

• Correspondence address: Mendestrasse 12, Bremen, D28203
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 1997
• Resigned on: 21 February 2007
• Nationality: German
• Occupation: Business Manager

FULFORD, Reginald Peter

• Correspondence address: Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 October 1996
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, Anthony Charles

• Correspondence address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 April 1997
• Resigned on: 31 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

HUETTMANN, Raphael

• Correspondence address: Portland House, 5th Floor, Cardinal Place, London, England, SW1E 5RS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 March 2012
• Resigned on: 31 March 2019
• Nationality: German
• Country of residence: Germany
• Occupation: None

NAIR, Jay Sukumaran

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 December 2021
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

QUINN, Anthony Laurence

• Correspondence address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 December 1999
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIETKERK, Erik Peter

• Correspondence address: Wittenberger Weg 1a, Seevetal, 21218, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 February 2006
• Resigned on: 18 September 2006
• Nationality: Dutch
• Occupation: Business Man

ROBERTS, Craig Michael

• Correspondence address: 6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 2006
• Resigned on: 15 July 2008
• Nationality: American
• Occupation: Business Man

ROLPH, Mark Aylward

• Correspondence address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 July 2008
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SALLIS, John

• Correspondence address: 10 Silver Birch Close, Weybridge, Surrey, KT15 3QW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 June 2000
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Company Director

VAN DER VELDEN, Jan-Willem

• Correspondence address: 20th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 February 2011
• Resigned on: 12 March 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

WAYNE, Mark Robert

• Correspondence address: Portland House, 5th Floor, Cardinal Place, London, England, SW1E 5RS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 April 1997
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

WAYNE, Robert Michael

• Correspondence address: Dundarach Bleadon Hill, Weston-Super-Mare, Avon, BS24 9JE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 11 October 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Oil Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1996
• Resigned on: 11 October 1996