WARWICK ENERGY LIMITED

Company number 04095285

14 officers / 11 resignations

JONES, Robert Evan, Dr

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PETTERSON, Mark Edward

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SULLEY, John Leslie

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 8 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Robert Evan, Dr

• Correspondence address: Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Engineer

STUBBS, John Joseph

• Correspondence address: Wellesbourne House, Walton Road, Wellesbourne, Warwick, CV35 9JB
• Role (Resigned): Secretary
• Appointed on: 30 October 2010
• Resigned on: 13 May 2013

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, England, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 30 October 2010

Registered in a European Economic Area What's this?

• Place registered: 53 LYNDHURST GARDENS, FINCHLEY, LONDON N3 1TA, UK
• Registration number: 4251727

BRAYSHAW, Colin

• Correspondence address: 7 Throshton Place 23 Westwood Road, Melrose North, PO BOX 652643 Bemmore, Sandtom Gaurburg 2010, South Africa
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 21 September 2001
• Resigned on: 21 July 2003
• Nationality: South African
• Occupation: Director

GORMAN, Stephen

• Correspondence address: 41 Ainger Road, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 July 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Financier

GRAY, Neil Anthony

• Correspondence address: Birchley Court, Station Road Collingham, Newark, Nottinghamshire, NG23 7RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 May 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POTGIETER, Adolf Johannes

• Correspondence address: 115b Willow Avenue, Atholl, 2196, South Africa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 July 2003
• Resigned on: 30 September 2004
• Nationality: South African
• Occupation: Company Director

SMITH, Robert John Mortimer Smith

• Correspondence address: 40 Eagle Valley, Powers Court, Enniskerry, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 July 2003
• Resigned on: 30 September 2004
• Nationality: South African
• Occupation: Financial Markets Trader

TIPPER, Gavin Robert

• Correspondence address: 67 Ave St Charles, Fresnaye, Cape Town, 8005, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 July 2003
• Resigned on: 30 September 2004
• Nationality: South African
• Occupation: Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000