GYM OFFSHORE THREE LIMITED

07252984
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 5
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED 21 May 2010 - 27 May 2010
INTERCEDE 2358 LIMITED 13 May 2010 - 21 May 2010
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 May 2010

Appointment Type: C

Other Appointments: None

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MR GERALD MARTIN HARRISON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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MR JONATHAN GRAHAM COLERIDGE BOLES

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MRS ELAINE LYNNE PAVIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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CHRISTIAN MOLDAN

Birthdate: May 1974

Nationality: GERMAN

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 12 Jul 2014

Appointment Type: D

Other Appointments: None

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AGNIESZKA CIEPLINSKA

Birthdate: Sep 1972

Nationality: POLISH,GERMAN

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 13 May 2010

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 28 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOF BARKE

Birthdate: Jul 1971

Nationality: GERMAN

Address: 160 LONDON ROAD KENT TN131BT

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR AGNIESZKA CIEPLINSKA

Birthdate: Sep 1972

Nationality: POLISH

Address: 160 LONDON ROAD KENT TN131BT

Date Appointed: 28 May 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL COFFEY

Birthdate: Aug 1969

Nationality: BRITISH

Address: AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY WILTSHIRE SN58ZT

Date Appointed: 17 May 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN JOHNSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 28 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARC MATZKE

Birthdate: Oct 1977

Nationality: GERMAN

Address: 160 LONDON ROAD KENT TN131BT

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR THOMAS MEERPOHL

Birthdate: May 1977

Nationality: GERMAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 13 May 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 13 May 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MS SILKE SCHULTE

Birthdate: Mar 1966

Nationality: GERMAN

Address: 2 EMMY-NOETHER STRASSE

Date Appointed: 30 Jul 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER RUSSELL SHARMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY WILTSHIRE SN58ZT

Date Appointed: 17 May 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR DOMINIC ANTHONY SZANTO

Birthdate: Mar 1970

Nationality: BRITISH

Address: AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY WILTSHIRE SN58ZT

Date Appointed: 17 May 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 28 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 13 May 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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