WEATHERNET LIMITED

Company number 03135129

32 officers / 28 resignations

BRADY, Matthew Joseph

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HYAMS, Jeremy

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGAW, Helen Diane

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Stephen Keith

• Correspondence address: Weathernet Ltd, Suite 2, 65 Seamoor Road, Westbourne, Bournemouth, Dorset, England, BH4 9AE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Meteorologist

BRUCE, David Julian

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Accountant

DOBB, Maurice

• Correspondence address: 9 Hazelhurst, Horley, Surrey, RH6 9XY
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 11 June 1999
• Nationality: British

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 21 December 2006
• Nationality: Irish

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 1 September 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 21 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1995
• Resigned on: 22 December 1995

BAIRD, Robert Mark

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 February 2019
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Strategic Client Director

BRUCE, David Julian

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 December 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALLOW, David Graham

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 September 2019
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: It Director

CHATTERJEE, James

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 30 April 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DI CICCO, Domenick C.

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 April 2016
• Resigned on: 11 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GEORGE, Mark David

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director

GEORGE, Mark David

• Correspondence address: C/O Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 January 2003
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 1999
• Resigned on: 21 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LARMAN, Kevin Brian

• Correspondence address: C/O Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 January 2003
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Loss Adjuster

LUND, Andrew James

• Correspondence address: The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 December 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Loss Adjuster

MAUDE, Simon David

• Correspondence address: 26 Pecketts Way, Harrogate, North Yorkshire, HG1
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 August 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Loss Adjuster

ODEDRA, Meera

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RISHI, Sahil Nath

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 17 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTTON, Jonathan Guy

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: C/O Cunningham Lindsey Uk, Apex Plaza Forbury Road, Reading, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2011
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

WALKER, Peter

• Correspondence address: 19 Bridleways, Verwood, Dorset, BH31 6LA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 May 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Loss Adjuster

WATSON, Meirwen Munirih

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 September 2019
• Resigned on: 17 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Legal Counsel

WHITE, Paul

• Correspondence address: Blackdown House, Culmhead Business Centre, Culmhead, Taunton, Somerset, England, TA3 7DY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

WOODHAMS, Melvyn Robert

• Correspondence address: 1 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Company Director

WRIGHT, Peter Brian

• Correspondence address: 14 Shrewsbury Road, Edgmond, Newport, Salop, TF10 8HT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 December 1995
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Meteorologist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 22 December 1995