* director search - Paul Goodrow - kompany

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paul goodrow

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PAUL GOODROW
Nationality: Canadian
Address: Ontario L7L 3P6, Canada

WELLMAN FURNACES LIMITED
00081371
LIVE
Date Incorporated:
Dissolved on 2019-11-13

MR GRAHAM STUART LUCKING
Director - Active
Appointed: 2009-04-09

JOHN BACON
Director - Resigned
Appointed: 1992-03-09
Resigned: 2005-01-04

MR ALAN JOHN BAXTER
Director - Resigned
Appointed: 1993-11-05
Resigned: 2005-08-02

JOHN MICHAEL BEECHEY
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-03-31

MICHAEL DENNIS BULLEN
Director - Resigned
Appointed: 1991-07-04
Resigned: 2005-01-04

JONATHAN LEES CHITTY
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

JOHN GILBERT
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-11-05

DAVID GRUNDY
Director - Resigned
Appointed: 1992-03-09
Resigned: 1993-07-14

ROGER FREDERIC HANCOX
Director - Resigned
Appointed: 1993-12-16
Resigned: 1998-05-21

BRIAN DAVID HUNT
Director - Resigned
Appointed: 1993-06-02
Resigned: 1998-05-21

MR PETER CHARLES LAWRENCE
Director - Resigned
Appointed: 1998-05-01
Resigned: 2009-04-09

DONALD MAURICE LUPTON
Director - Resigned
Appointed: 1994-10-01
Resigned: 2007-09-17

WILLIAM SETH PARK
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-12-15

MR BERNARD PHILIP ROLFE
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-08-28

MR GEORGE SHANNON
Director - Resigned
Appointed: 2003-08-04
Resigned: 2009-04-09

JONATHAN FRANCIS SMITH
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-31

MR TERENCE SMITH
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-04-30

DR JAMES WATKINS
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-10-28

MR IAN ANGUS WHITE
Secretary - Active
Appointed: 2009-04-09

JONATHAN LEES CHITTY
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

SIMON CHARLES DUCKWORTH
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1999-10-31

JOHN HENRY WALLACE RIDLEY
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 1995-09-30

MR GEORGE SHANNON
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2009-04-09

JONATHAN FRANCIS SMITH
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-31

ROBERT WILCOX
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1991-09-30

PAUL GOODROW
Nationality: Canadian
Address: Ontario L7L 3P6, Canada

WELLMAN THERMAL ENGINEERING LIMITED
02535201
LIVE
Date Incorporated:

MR TIMOTHY SIMON GUY HEDGES
Director - Active
Appointed: 2012-10-04

MR GRAHAM STUART LUCKING
Director - Active
Appointed: 2012-03-26

ANDREW RICHARDSON CARNEGIE
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-08-14

JONATHAN LEES CHITTY
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

MRS DIANA BARBARA HARDING
Director - Resigned
Appointed: 1991-08-29
Resigned: 2005-07-11

MR PETER CHARLES LAWRENCE
Director - Resigned
Appointed: 2000-07-13
Resigned: 2012-03-26

MR BERNARD PHILIP ROLFE
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-08-28

MR GEORGE SHANNON
Director - Resigned
Appointed: 2003-08-04
Resigned: 2012-03-26

JONATHAN FRANCIS SMITH
Director - Resigned
Appointed: 2000-07-13
Resigned: 2002-05-31

MR JAMES EDGAR SPEARING
Director - Resigned
Appointed: 1991-08-29
Resigned: 2007-09-18

MS TATJANA SHANTHI STREAM
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-10-16

DR JAMES WATKINS
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-10-28

MR MICHAEL EDWARD YALDEN
Director - Resigned
Appointed: 1991-08-29
Resigned: 1994-11-30

MR IAN ANGUS WHITE
Secretary - Active
Appointed: 2012-03-26

JONATHAN LEES CHITTY
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

MRS DIANA BARBARA HARDING
Secretary - Resigned
Appointed: 1991-08-29
Resigned: 2005-07-11

MR GEORGE SHANNON
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2012-03-26

JONATHAN FRANCIS SMITH
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2002-05-31

GOODROW, Paul
Nationality: Canadian
Address: Ontario L7L 3P6, Canada

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
00953609
LIVE
Date Incorporated:

MACPHERSON, Claire Louise
Director - Resigned
Appointed: 2018-02-15
Resigned: 2021-10-10

STROUD, Derren Mark
Director - Resigned
Appointed: 2016-03-01
Resigned: 2023-05-31

BAXANDALL, Charles Arthur Hillman
Director - Resigned
Appointed:
Resigned: 1992-05-28

BAXTER, Alan John
Director - Resigned
Appointed: 1997-02-28
Resigned: 2005-08-02

CARTER, Jonathan Philip
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-09-01

CARTMELL, Philip
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-06-21

CASSIDY, Stephen
Director - Resigned
Appointed: 2001-04-02
Resigned: 2014-07-31

CHITTY, Jonathan Lees
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

COUZENS, Raymond George
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-02-28

CRAWFORD, Mark Stephen
Director - Resigned
Appointed: 2012-04-05
Resigned: 2016-02-01

HANCOX, Roger Frederic
Director - Resigned
Appointed: 1997-02-28
Resigned: 1998-05-21

HOLT, Michael St John
Director - Resigned
Appointed:
Resigned: 1997-02-28

KINGS, Simon John Nicholson
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-02-09

KINGS, Simon John Nicholson
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-06-21

LAWRENCE, Peter Charles
Director - Resigned
Appointed: 1997-03-17
Resigned: 2013-03-31

LEPPARD, Colin John
Director - Resigned
Appointed:
Resigned: 1995-07-31

OSBORNE, Brian Roy
Director - Resigned
Appointed:
Resigned: 1997-02-28

ROLFE, Bernard Philip
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-08-28

SHANNON, George
Director - Resigned
Appointed: 2003-08-04
Resigned: 2012-04-05

SMITH, Charles Patrick
Director - Resigned
Appointed:
Resigned: 1992-10-31

SMITH, Jonathan Francis
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-05-31

SMITH, Terence
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-04-30

WATKINS, James, Dr
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-10-28

WORLIDGE, Robert
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-02-28

BRETT, Jonathan
Director - Active
Appointed: 2023-01-27

COLE, Sarah Elizabeth
Director - Active
Appointed: 2023-01-27

KEANIE, Crispin James
Director - Active
Appointed: 2023-01-27

BARR, Daniel James
Director - Resigned
Appointed: 2021-10-22
Resigned: 2022-06-30

CONSTABLE, Jon Neil
Director - Resigned
Appointed: 2021-10-22
Resigned: 2022-02-24

MACPHERSON, Claire Louise
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2022-05-01

CHITTY, Jonathan Lees
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1999-10-31

HARROW, Stephen Giles
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2012-12-31

PIM, Colin John
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

SHANNON, George
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2012-04-05

SMITH, Jonathan Francis
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2002-05-31

WEBB, Michael John
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2015-02-01

WELLMAN BOILER HIRE LIMITED
05380330
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-28

LUCKING, Graham Stuart
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-06-30

STREAM, Tatjana Shanthi
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-06-30

JAMES, Watkins
Director - Resigned
Appointed: 2005-08-22
Resigned: 2006-10-28

LAWRENCE, Peter Charles
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-06-30

ROLFE, Bernard Philip
Director - Resigned
Appointed: 2005-08-22
Resigned: 2007-08-28

SHANNON, George
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-06-30

CASTLE TRUST AND MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2011-09-08

FIRST MANAGEMENT LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2011-09-08

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-08-22

DONNELLY, Angela Martina
Secretary - Expired
Appointed: 2014-02-28

SHANNON, George
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2008-06-30

STREAM, Tatjana Shanthi
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2008-10-15

WHITE, Ian Angus
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2014-02-27

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2005-08-22

HUNT THERMAL TECHNOLOGIES LIMITED
00564720
LIVE
Date Incorporated:

MACPHERSON, Claire Louise
Director - Resigned
Appointed: 2018-02-19
Resigned: 2020-10-29

STROUD, Derren Mark
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-10-29

BAKER, John James
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-09-12

BAXTER, Alan John
Director - Resigned
Appointed: 1995-01-23
Resigned: 2001-03-16

BERKELEY, Frederick Duncan
Director - Resigned
Appointed:
Resigned: 1995-01-23

BESWICK, William Frederick
Director - Resigned
Appointed: 1994-07-13
Resigned: 1995-01-23

BOWES, George
Director - Resigned
Appointed:
Resigned: 2007-09-17

CARTER, Jonathan Philip
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-09-01

CARTMELL, Philip
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-06-21

CHITTY, Jonathan Lees
Director - Resigned
Appointed: 2001-08-14
Resigned: 2003-08-04

COATES, Alan
Director - Resigned
Appointed:
Resigned: 1992-11-30

CRAWFORD, Mark Stephen
Director - Resigned
Appointed: 2012-04-05
Resigned: 2016-02-01

FIELDING, David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-01-04

HANCOX, Roger Frederic
Director - Resigned
Appointed: 1995-01-23
Resigned: 1998-05-21

KINGS, Simon John Nicholson
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-06-21

KINGS, Simon John Nicholson
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-02-09

LAWRENCE, Peter Charles
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-03-16

MOSSMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1992-11-04

PRICE, Barnaby Valentine Walwyn
Director - Resigned
Appointed:
Resigned: 1994-10-07

RAGON, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1994-11-01

ROLFE, Bernard Philip
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-08-28

SHANNON, George
Director - Resigned
Appointed: 2003-08-04
Resigned: 2012-04-05

SMITH, Jonathan Francis
Director - Resigned
Appointed: 1995-01-23
Resigned: 2002-05-31

SMITH, Terence
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-04-30

TERRANOVA, Anthony
Director - Resigned
Appointed: 1993-11-11
Resigned: 1995-09-08

VICKERY, Neville Alfred
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-02-05

WATKINS, James, Dr
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-10-28

WILCOX, Robert
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-05-10

WOOD, Richard John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1993-09-02

SADLER, Darren George
Director - Active
Appointed: 2020-10-29

SELLARS, Peter
Director - Active
Appointed: 2020-10-29

GOLD ROUND LIMITED
Director - Active
Appointed: 2020-10-29

CARTER, Philip David
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-05-12

CLOUGH, John
Director - Resigned
Appointed: 2020-09-29
Resigned: 2020-12-15

HOWARD, Chris
Director - Active
Appointed: 2021-06-21

MACPHERSON, Claire Louise
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2020-10-29

CHITTY, Jonathan Lees
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-08-04

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1999-10-31

HARROW, Stephen Giles
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2012-12-31

PRINCE, Michael James
Secretary - Resigned
Appointed:
Resigned: 1995-01-23

RIDLEY, John Henry Wallace
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1995-09-30

SHANNON, George
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2012-04-05

SMITH, Jonathan Francis
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2002-05-31

WEBB, Michael John
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2015-02-01

RJP SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-10-29

GOODROW, William Paul
Nationality: Canadian
Address: On L7S 1S6, Canada

GULF COAST ENERGY [UK] LTD
10856363
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

PRUITT JNR, Ira Drayton
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-08-10

GOODROW, William Paul
Nationality: Canadian
Address: Ontario L7L 3P6, Canada

STAR ENERGY GROUP PLC
04981279
LIVE
Date Incorporated:

BOWLER, Stephen David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2022-09-14

JACKSON, Anthony Philip
Director - Active
Appointed: 2017-04-26

MCDOWELL, Cuthbert John
Director - Resigned
Appointed: 2012-12-20
Resigned: 2022-06-15

TUSHAR, Kumar
Director - Resigned
Appointed: 2017-04-26
Resigned: 2022-07-01

ARMSTRONG, Richard James
Director - Resigned
Appointed: 2007-04-10
Resigned: 2012-12-20

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2007-12-27
Resigned: 2015-05-31

BLAYMIRES, John
Director - Resigned
Appointed: 2010-10-19
Resigned: 2017-06-14

BRYANT, John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2017-06-14

CAREY, Paul Michael
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-02-28

CHESHIRE, Brent
Director - Resigned
Appointed: 2007-12-27
Resigned: 2011-06-20

DELAMER HOUSE, Elaine Philippa
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-12-31

DRUMMOND, Stephen Mark
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-14

GUGEN, Francis Robert
Director - Resigned
Appointed: 2007-12-27
Resigned: 2017-06-14

HAMILTON, John Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2012-12-20

LINDLEY, David
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-11-27

LLOYD-JACOB, David Oliver
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-14

MCGRIGOR, Robert Angus Buchanan
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-10

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2016-08-03
Resigned: 2019-10-10

O'KANE, Peter Mark Patrick
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-18

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 2012-07-11
Resigned: 2016-08-03

REDMOND, Peter
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-12-10

SMYTH, Robert Franklin
Director - Resigned
Appointed: 2004-12-03
Resigned: 2006-08-02

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-10

TEDDER, Julian Lester
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-14

WATKINS, James, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-10-28

ÅRSTAD, Hans Frederik Øveraasen
Director - Resigned
Appointed: 2019-05-20
Resigned: 2021-05-13

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-12-01
Resigned: 2003-12-01

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-12-01
Resigned: 2003-12-01

COPPINGER, Katherine Jane
Director - Active
Appointed: 2022-02-07

FLEMING, Douglas Weir
Director - Resigned
Appointed: 2023-01-04
Resigned: 2024-01-23

HOPKINSON, Simon Christopher
Director - Active
Appointed: 2022-01-10

WARD, Frances
Director - Active
Appointed: 2022-09-14

ERDLY, Aneliya
Director - Active
Appointed: 2023-12-18

WHITE, Anthony Alfred Leigh
Director - Active
Appointed: 2023-12-20

PERERA SCHUETZE, Thamala
Secretary - Active
Appointed: 2020-03-10

BUTLER, John Greer
Secretary - Resigned
Appointed: 2008-01-14
Resigned: 2008-04-28

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2003-12-01

HAMILTON, Hugh Campbell, Mr.
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2006-11-23

TRIGG, Timothy Jon
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2005-11-09

ALDERMARY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2008-01-14

COOLEY SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2020-03-10

MOFO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-28
Resigned: 2015-02-11

ISLAND GAS OPERATIONS LIMITED
03999194
LIVE
Date Incorporated:

HOPKINSON, Simon Christopher
Director - Active
Appointed: 2022-09-15

PERERA SCHUETZE, Thamala
Director - Active
Appointed: 2019-04-30

WARD, Frances
Director - Active
Appointed: 2020-07-31

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2015-05-20

BLAYMIRES, John Malcolm
Director - Resigned
Appointed: 2011-03-04
Resigned: 2019-04-30

BOWLER, Stephen David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2022-09-14

BRYANT, John
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-22

CAREY, Paul Michael
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-28

CHESHIRE, Brent
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-03-04

DELAMER HOUSE, Elaine Philippa
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-12-31

GUGEN, Francis Robert
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-03-04

MCGRIGOR, Robert Angus Buchanan
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-10

REDMOND, Peter
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-22

SMYTH, Robert Franklin
Director - Resigned
Appointed: 2004-12-06
Resigned: 2006-08-02

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-08-10

TEDDER, Julian Lester
Director - Resigned
Appointed: 2015-10-13
Resigned: 2020-07-31

WATKINS, James, Dr
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-10-28

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-22

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2006-11-23

ROBSON, Samantha Jane
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2010-10-22

TRIGG, Timothy Jon
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2005-11-09

WHITE, Shernett Saffron
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2016-12-14

ALDERMARY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2008-05-22

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-22

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