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HAMS WARRINGTON LIMITED

Company number 11430340

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Officers: 15 officers / 9 resignations

CNG FUELS LTD

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
29 March 2022

UK Limited Company What's this?

Registration number
09274291

FJELD, Philip Eystein

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
February 1975
Appointed on
4 December 2020
Nationality
Norwegian
Country of residence
England
Occupation
None

GOWRIE-SMITH, Baden Jerome

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
July 1982
Appointed on
16 December 2019
Nationality
Australian
Country of residence
Spain
Occupation
Director

HUSSAIN, Imran Mohammed

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
March 1986
Appointed on
11 October 2023
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

MA, Muxin

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
January 1975
Appointed on
4 December 2020
Nationality
Chinese
Country of residence
England
Occupation
Investment Professional

TRIVELLATO, Stefania

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1982
Appointed on
4 December 2020
Nationality
British,Italian
Country of residence
England
Occupation
Senior Portfolio Manager

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
25 June 2018
Resigned on
4 June 2020

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
25 June 2018
Resigned on
11 April 2019

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Secretary
Appointed on
4 June 2020
Resigned on
29 March 2022

UK Limited Company What's this?

Registration number
12133630

FORSTER, Neil Andrew

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURVIS, Daniel Philip

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
June 1982
Appointed on
30 August 2019
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANAWAKE, Armin Guy Ariya

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 June 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

REID, Duncan Murray

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 September 2020
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEIGHT, Sebastian James

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 March 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIVELLATO, Stefania

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
November 1982
Appointed on
4 December 2020
Resigned on
11 October 2023
Nationality
British,Italian
Country of residence
England
Occupation
Senior Portfolio Manager