WELLMAN BOILER HIRE LIMITED

Company number 05380330

17 officers / 14 resignations

DONNELLY, Angela Martina

• Correspondence address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
• Role: Secretary
• Appointed on: 28 February 2014

LUCKING, Graham Stuart

• Correspondence address: 69 Southwark Bridge Road, London, United Kingdom, SE1 9HH
• Role: Director
• Date of birth: March 1951
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STREAM, Tatjana Shanthi

• Correspondence address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
• Role: Director
• Date of birth: January 1957
• Appointed on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANNON, George

• Correspondence address: Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

STREAM, Tatjana Shanthi

• Correspondence address: 3 Cheam Cottages, Queens Terrace, Isleworth, Middlesex, TW7 7DB
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 15 October 2008
• Nationality: British

WHITE, Ian Angus

• Correspondence address: 69 Southwark Bridge Road, London, United Kingdom, SE1 9HH
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 27 February 2014
• Nationality: British

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2005
• Resigned on: 22 August 2005

GOODROW, Paul

• Correspondence address: 5217 Mulberry Drive, Birlington, Ontario L7l 3p6, Canada
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 September 2005
• Resigned on: 12 October 2006
• Nationality: Canadian
• Occupation: Executive

JAMES, Watkins

• Correspondence address: 301 W.C/Ava Avenue, Pedria, Illinois, 61614, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 August 2005
• Resigned on: 28 October 2006
• Nationality: Usa
• Occupation: Director

LAWRENCE, Peter Charles

• Correspondence address: Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCKING, Graham Stuart

• Correspondence address: Lime Tree House, The Street Boughton Under Blean, Faversham, Kent, ME13 9BY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Consultant Accountant

ROLFE, Bernard Philip

• Correspondence address: Keepers Cottage, Adbury, Newbury, Berkshire, RG20 4HD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 August 2005
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: C O O

SHANNON, George

• Correspondence address: Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STREAM, Tatjana Shanthi

• Correspondence address: 3 Cheam Cottages, Queens Terrace, Isleworth, Middlesex, TW7 7DB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: None

CASTLE TRUST AND MANAGEMENT SERVICES LIMITED

• Correspondence address: PO Box 777, ., Suite 932, Europort, Gibraltar
• Role (Resigned): Director
• Appointed on: 9 March 2007
• Resigned on: 8 September 2011

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: LIMITED COMPANY

FIRST MANAGEMENT LIMITED

• Correspondence address: PO Box 77, Suite 932, ., Europort, Gibraltar
• Role (Resigned): Director
• Appointed on: 9 March 2007
• Resigned on: 8 September 2011

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: LIMITED COMPANY

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2005
• Resigned on: 22 August 2005