WOGEN RESOURCES LIMITED

02071596
4 THE SANCTUARY WESTMINSTER LONDON SW1P 3JS

People & Contacts

Contact Details
Registered Address 4 THE SANCTUARY
WESTMINSTER LONDON

SW1P 3JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIMEOVER LIMITED 06 Nov 1986 - 30 Jan 1987
People

Current directors

ADAM CHARLES GREENWOOD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 10 Sep 2008

Appointment Type: C

Other Appointments: None

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MRS LAURA HILARY BELL

Birthdate: Apr 1988

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES PETER CARTWRIGHT

Birthdate: May 1984

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 11 Mar 2014

Appointment Type: D

Other Appointments: None

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MR JOHN GORDON BUCKINGHAM CRAIG

Birthdate: Sep 1965

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 24 Mar 2015

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY HARROLD MACFARLANE

Birthdate: May 1984

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 24 Mar 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW PHILLIP ROBERTSON TAYLOR

Birthdate: Nov 1987

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES WALLACE

Birthdate: Dec 1983

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 22 Apr 2014

Appointment Type: D

Other Appointments: None

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MR ALEXANDER ACKERL WILLIAMS

Birthdate: Apr 1979

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 25 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL POULTER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 11 KNOX CLOSE HAMPSHIRE GU526TR

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR PETER HOWARD WATKINS

Birthdate: May 1947

Nationality: ENGLISH

Address: STADDLESTONES BEACON HILL PENN BUCKINGHAMSHIRE HP108NJ

Date Appointed: 05 Mar 1992

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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DOMINIC CHRISTOPHER BOYLE

Birthdate: May 1959

Nationality: BRITISH

Address: BASSETT HOUSE 58 BRONSART ROAD SW66AA

Date Appointed: 24 Sep 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAMIAN ALEXANDER BROUSSE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 04 Jun 1997

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS BRINKMAN COX

Birthdate: Feb 1932

Nationality: BRITISH

Address: FAIRACRES BROAD OAKS EAST SUSSEX TN136DG

Date Appointed: 05 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DOMINIQUE DE BROUWER

Birthdate: Jan 1964

Nationality: BELGIAN

Address: 46 MANOR DRIVE NORTH SURREY KT35NY

Date Appointed: 27 Jan 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN FRENCH

Birthdate: Oct 1952

Nationality: BRITISH

Address: 41 DEWHURST ROAD W140ES

Date Appointed: 05 Mar 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SARAH JENNIE FRIGOT

Birthdate: Nov 1976

Nationality: BRITISH

Address: 4 THE SANCTUARY WESTMINSTER SW1P3JS

Date Appointed: 10 Sep 2008

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CECIL HULSE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 30 CULVERDEN PARK KENT TN49QR

Date Appointed: 30 Jul 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS MORRIS HUNTER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 82 MUSWELL ROAD N102BE

Date Appointed: 05 Mar 1992

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ALLAN JASPER KERR

Birthdate: Feb 1951

Nationality: BRITISH

Address: 10 SPENCER HILL SW194NY

Date Appointed: 05 Mar 1992

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LEON LUBETT

Birthdate: Jan 1911

Nationality: BRITISH

Address: 12 HEATHSIDE 562 FINCHLEY ROAD NW115SB

Date Appointed: 30 Jul 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL POULTER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 11 KNOX CLOSE HAMPSHIRE GU526TR

Date Appointed: 27 Nov 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ROSS JAY SABBERTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 167 BLYTHE ROAD W140HL

Date Appointed: 10 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NORMAN NANG TING

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: C/O WOGEN PACIFIC LTD, BEIJING REP. OFFICE 12-F BUILDING A FUHUA MANSION 100027

Date Appointed: 13 Dec 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD WATKINS

Birthdate: May 1947

Nationality: ENGLISH

Address: STADDLESTONES BEACON HILL PENN BUCKINGHAMSHIRE HP108NJ

Date Appointed: 05 Mar 1992

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER ACKERL WILLIAMS

Birthdate: Apr 1979

Nationality: BRITISH

Address: FLAT 3 114 ALDERNEY STREET SW1V4HA

Date Appointed: 10 Sep 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN CAMPBELL WILLIAMS

Birthdate: Jan 1942

Nationality: BRITISH

Address: CONINGTON HALL CAMBS CB38LT

Date Appointed: 05 Mar 1992

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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