WYNN OIL (U.K.)

Company number 01306028

22 officers / 17 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Secretary
• Appointed on: 31 December 2004

Registered in a European Economic Area What's this?

• Place registered: 99 GRESHAM STREET
• Registration number: 01740543

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DEAKIN, Philip Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: February 1972
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role: Director
• Date of birth: September 1969
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATES, Edwin John

• Correspondence address: 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 29 January 1993
• Resigned on: 28 January 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1987
• Resigned on: 28 January 1999

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 21 March 2002

BATES, Edwin John

• Correspondence address: 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

FILOWITZ, Mark Sol

• Correspondence address: 2736 Anacapa Place, Fullerton, California, Usa, 92635
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 29 January 1993
• Resigned on: 2 January 1999
• Nationality: American
• Occupation: Business Executive

GIBBONS, Gregg Michael

• Correspondence address: 451 Peralta Hills Drive, Anaheim, California 92807, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 29 January 1993
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Attorney

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Lodge Cottage, Chapel Lane, Barrow On Trent, Derbyshire, DE73 1HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Solicitor

RIXON, Stewart Michael

• Correspondence address: 1420 Seminole Circle, Upland, California, Usa, 91786
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 17 December 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Business Executive

SCHLOSSER, Seymour Abraham

• Correspondence address: 1839 Tanager Drive, Costa Mesa, California, Usa, 92626
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 November 1996
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Vice President Finance

SUSSEX, David Thomas

• Correspondence address: 6 Kernham Drive, Tilehurst, Reading, RG31 6GB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 December 1998
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Director

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2004
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 March 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN DEN BOSSCHE, Jozef

• Correspondence address: Polderstraat 7, Londerzeel, Vlaams-Brabant 1840, Belgium
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 December 2001
• Resigned on: 31 December 2004
• Nationality: Belgian
• Occupation: Director