Company Information for

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

03954224

Public Limited Company

In Administration
Administrative Receiver

About Weatherly International Public Limited Company

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Weatherly International Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
Legal Registered Office
FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1J

Filing Information

Company Number03954224
Date formed2000-03-17
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/06/2017
Account next due31/12/2018
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsGROUP
Last Datalog update:
2021-06-01 17:22:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Bryant Director ECONOMIST 2005-12-16 UNITED KINGDOM
Alan Jarvis Stephens Director COMPANY DIRECTOR 2008-07-10 UNITED KINGDOM
Craig Raymond Thomas Director MINING ENGINEER 2015-07-01 NAMIBIA

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Stewart Ellis Company Secretary 2013-12-10 2018-06-15
Edwin Webster Bennett Director 2016-01-29 2018-02-06
Roderick John Webster Director 2005-07-22 2017-06-30
Krysztof Szymczak Director 2015-07-01 2016-12-07
Wolf Gerhard Martinick Director 2005-06-22 2016-07-21
Charilaos Stavrakis Director 2013-01-16 2016-07-21
Raymond Wayne Jenner Director 2015-07-01 2016-01-29
Maxwell Glyn Herbert Company Secretary 2008-01-15 2013-12-10
Paul Gerard Craven Director 2007-06-26 2009-02-09
Paul Gerard Craven Director 2007-06-25 2009-02-09
Peter Redmond Director 2004-01-23 2008-07-10
John Anderson Norris Company Secretary 2005-11-01 2008-01-15
Richard James Armstrong Director 2004-01-23 2005-12-14
James Montford Victor Butterfield Company Secretary 2004-01-23 2005-10-31
Cargil Management Services Limited Company Secretary 2001-07-27 2004-01-23
Fred J Buglione Director 2001-06-26 2004-01-23
Jack George Najarian Director 2000-05-12 2004-01-23
William Odenthal Director 2001-12-12 2004-01-23
Steven Frederic Singer Director 2000-05-12 2002-12-30
John William Sills Simpson Director 2000-05-10 2001-07-27
Timothy Edward Stocks Company Secretary 2001-03-01 2001-06-22
Stephen Dean Director 2000-04-26 2001-03-30
Adrian Zenon Stecyk Director 2000-11-24 2001-03-30
Philip Richard Speer Company Secretary 2000-03-17 2001-03-01
Andrea Lee Boccafola Director 2000-05-12 2000-11-24
John Scott Matthews Director 2000-04-26 2000-11-24
Philip Richard Speer Director 2000-03-17 2000-04-26
Julien Dyfrig Sweeting Director 2000-03-17 2000-04-26

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John Bryant CONSOLIDATED ZINC (UK) LIMITEDDirector 2018-02-22 CURRENT 2018-02-22 Active
John Bryant WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITEDDirector 2017-05-11 CURRENT 2007-12-05 Liquidation
John Bryant CA FUNDING SPV LIMITEDDirector 2016-12-14 CURRENT 2016-11-18 Active
John Bryant BALKAN ZINC PLCDirector 2016-09-23 CURRENT 2016-09-23 Dissolved 2017-11-14
John Bryant RALIOR LIMITEDDirector 2015-05-07 CURRENT 2015-04-23 Active - Proposal to Strike off
John Bryant VICTORIA OIL & GAS PLCDirector 2014-12-01 CURRENT 2004-05-27 In Administration
John Bryant ELYSIAN PROPERTIES LIMITEDDirector 2014-03-07 CURRENT 2007-04-27 Active
John Bryant BLENHEIM WIND (UK) LIMITEDDirector 2010-12-14 CURRENT 2010-06-24 Dissolved 2016-11-01
John Bryant BLENHEIM ENERGY LIMITEDDirector 2008-06-20 CURRENT 2007-08-21 Dissolved 2014-08-26
John Bryant BLENHEIM WIND AND BIOMASS LIMITEDDirector 2007-11-07 CURRENT 2007-08-21 Dissolved 2014-08-26
John Bryant AXEMAN OVERSEAS LIMITEDDirector 2005-06-23 CURRENT 2005-06-23 Active