RWDI ANEMOS LIMITED

Company number 04316617

30 officers / 25 resignations

ASTLEY, Stefan

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH
• Role (Active): Secretary
• Appointed on: 10 October 2024

HAMLYN, David

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

KALAVENKATARAMAN, Sudeesh

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 24 May 2018
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Engineer

OZKAN, Ender

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

SOLIGO, Michael J

• Correspondence address: 10 Schuurman Court, Quelph, Ontario N1g 4k1, Canada
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

ANDERSON JR, James Irvin

• Correspondence address: 16 Westoning Road, Harlington, Dunstable, England, LU5 6PD
• Role (Resigned): Secretary
• Appointed on: 13 October 2016
• Resigned on: 5 April 2022

FREATHY, Paul Edward

• Correspondence address: 14 The Chestnuts, Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DZ
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Engineer

GYPPS, Andrew James

• Correspondence address: 112 Hockliffe Road, Leighton Buzzard, England, LU7 3JU
• Role (Resigned): Secretary
• Appointed on: 5 April 2022
• Resigned on: 31 January 2024

HAMLYN, David

• Correspondence address: 25 Haglis Drive, Wendover, United Kingdom, HP22 6LY
• Role (Resigned): Secretary
• Appointed on: 31 January 2024
• Resigned on: 10 October 2024

HUNTER, Mark

• Correspondence address: 650 Woodlawn Road West, Guelph, Ontario, Canada, N1K 1B8
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 October 2016

OZKAN, Ender

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 October 2016

PEARCE, Wayne

• Correspondence address: 13 Mill Road, Cranfield, Bedfordshire, MK43 0JG
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 17 October 2014
• Nationality: British

TONIN, Robert

• Correspondence address: 650 Woodlawn Road West, Guelph, Ontario, Canada, N1K 1B8
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 October 2016

SA LAW SECRETARIES LTD

• Correspondence address: 60 London Road, St Albans, Hertfordshire, AL1 1NG
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 6 May 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001

ANDERSON JR, James Irvin

• Correspondence address: 16 Westoning Road, Harlington, Dunstable, England, LU5 6PD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 April 2022
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Operations Manager

COOK, Nicholas, Doctor

• Correspondence address: 10 Arretine Close, St Albans, Hertfordshire, AL3 4JL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 November 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Engineer

DAVIES, Anton

• Correspondence address: 48 James Street, Milton, Ontario L9t 2p6, Canada, L9T 2P6
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 August 2004
• Resigned on: 26 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DUNN, Gordon

• Correspondence address: 56 Mockingbird Drive, Elmira, Ontario N3b 3a6, Canada, N3B 3A6
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 August 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director

FREATHY, Paul Edward

• Correspondence address: 14 The Chestnuts, Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 November 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GALSWORTHY, Jon

• Correspondence address: 650 Woodlawn Road West, Guelph, Ontario, Canada
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 March 2015
• Resigned on: 13 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager

GYPPS, Andrew James

• Correspondence address: 112 Hockliffe Road, Leighton Buzzard, England, LU7 3JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 January 2024
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

HUNTER, Mark

• Correspondence address: Unit 1, Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 May 2018
• Resigned on: 31 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

IRWIN, Peter

• Correspondence address: 18 Karen Drive, Guelph, Ontario, N1G 2N9
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 August 2004
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Director

KRIKSIC, Frank

• Correspondence address: 59 Tanager Drive, Guelph, Ontario, Canada, N1C 1B6
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• Resigned on: 21 January 2008
• Nationality: Canadian
• Occupation: Senior Project Manager

PARKE, James Donald

• Correspondence address: 600 Argyle Street North, Caledonia, Ontario N3w 1m2, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 October 2008
• Resigned on: 6 December 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

PEARCE, Wayne

• Correspondence address: 13 Mill Road, Cranfield, Bedfordshire, MK43 0JG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2007
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMEATON, Bill

• Correspondence address: 650 Woodlawn Road West, Guelph, Ontario, Canada, N1K 1B8
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2013
• Resigned on: 24 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Principal

WILLIAMS, Colin

• Correspondence address: 140 Gold Street, Elora, Nob 1s0 Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2005
• Resigned on: 27 January 2006
• Nationality: Canadian
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001