MCBURNEY ENERGY SYSTEMS LIMITED

Company number 04006544

12 officers / 8 resignations

STONE, Charles Elliott Meade

• Correspondence address: 2 Woodlands Cottages Hawstead Lane, Orpington, Kent, BR6 7PH
• Role: Secretary
• Appointed on: 26 June 2007
• Nationality: British
• Occupation: Finance Manager

MCBURNEY, Franklin B

• Correspondence address: 2845 Arborwoods Drive, Alpharetta, 30022 Georgia, Usa, FOREIGN
• Role: Director
• Date of birth: August 1953
• Appointed on: 15 June 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

MCBURNEY, Willard

• Correspondence address: 3918 East Brookhaven Drive, Atlanta, Georgia 30319, United States Of America
• Role: Director
• Date of birth: January 1931
• Appointed on: 21 June 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STOWELL, Graham Roland

• Correspondence address: The Beeches Gravelly Hill, Caterham, Surrey, CR3 6ES
• Role: Director
• Date of birth: December 1949
• Appointed on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ATKINSON, Julie Dawn

• Correspondence address: 93 Woodlands Grove, Coulsdon, Surrey, CR5 3AP
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Accountant

DAVISON, Fiona Ann

• Correspondence address: Pilgrims Lodge, Tupwood Scrubbs Road, Caterham, Surrey, CR3 6TH
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 3 June 2004
• Nationality: British

SYMONS, Carolyn

• Correspondence address: 7 Dean Shaw Cottages, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NN
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Office Manager

TOD, Alastair Richard, Doctor

• Correspondence address: Clare Cottage, 23 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 30 May 2003
• Nationality: British

WOOD, Andrew James

• Correspondence address: 9 Laneside, Chislehurst, Kent, BR7 6BP
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 15 June 2000

WOOD, Andrew James

• Correspondence address: 9 Laneside, Chislehurst, Kent, BR7 6BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 June 2000
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 15 June 2000