WINDSOR ENERGY & MARINE LIMITED

Company number 03335349

16 officers / 14 resignations

BEARRYMAN, David John

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role: Secretary
• Appointed on: 13 July 2011

MURPHY, Christopher Peter Paul

• Correspondence address: Orchard House, 5 Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 27 March 2007
• Nationality: British

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 13 March 1998
• Nationality: British

HENRY, Jane Margaret Helen

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 15 July 1997
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 13 July 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 27 March 1997

CUTLER, Rupert Edward Burleigh

• Correspondence address: 7 Woodlands Court, Wood Vale, London, SE23 3DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 July 1997
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Insurance Broker

GRAY, Alexander Carlisle

• Correspondence address: 32 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LOW, David Hamilton

• Correspondence address: 1 Sparkes Cottages, Graham Terrace, Belgravia, London, SW1W 8HW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 July 1997
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Neil Graham

• Correspondence address: 2 Corbetts Wharf 87, Bermondsey Wall East, London, SE16 4TU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 July 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Insurance Broker

ROBERTS, Mark Edwin

• Correspondence address: 3 Hamble Street, Fulham, London, SW6 2RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 March 1997
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Insurance Broker

TOPP, Nicholas Paul

• Correspondence address: 30 Tufted Close, Great Notley, Braintree, Essex, CM77 7YE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 July 1997
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILSON, Annette

• Correspondence address: 25 Wyatt Drive, London, SW13 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 July 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

WYATT, Richard Frank

• Correspondence address: Laurel House Chillandham, Itchen Abbas, Winchester, Hampshire, SO21 1AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 July 1997
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 27 March 1997