Weather Services International Limited
- Company number
- 02202975
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1987
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Litton Weather Services International Limited (until 9 Oct 2000)
- The Weather Department Limited (until 30 Jul 1998)
- Iconline Limited (until 30 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBBINS, Valerie Norma Harris | Secretary | - | 2 Oct 1991 |
| ROBBINS, Valerie Norma Harris | Director | - | 31 Jul 1993 |
| BANNISTER, John Edward | Director | - | 11 Aug 1993 |
| ROBBINS, Edward | Director | - | 11 Aug 1993 |
| ROBBINS, Valerie Norma Harris | Secretary | - | 11 Aug 1993 |
| SILVERMAN, Harry Bernard | Director | 11 Aug 1993 | 31 Mar 1995 |
| BARDIS, James Michael | Director | 11 Aug 1993 | 1 May 1995 |
| KARGULA, Michael Raymond | Director | 11 Aug 1993 | 1 May 1995 |
| KARGULA, Michael Raymond | Secretary | 11 Aug 1993 | 18 Aug 1995 |
| PUTNEY, John Wendall | Director | 1 May 1995 | 18 Apr 1996 |
| ANDERSON, Richard Melville | Director | 18 Apr 1996 | 31 Dec 1996 |
| ECCLESTON, Andrew John, Dr | Director | - | 1 Apr 1998 |
| GOLDING, Robert Sean | Director | - | 1 Apr 1998 |
| GORF, Kenneth Arthur | Director | 16 Jul 1997 | 1 Apr 1998 |
| WARD, Keith David | Director | 18 Feb 1997 | 1 Apr 1998 |
| CLARK, Marcelo Arthur Adam | Director | 18 Apr 1996 | 1 Apr 1998 |
| WARREN, Dorota Maria | Secretary | 18 Aug 1995 | 1 Apr 1998 |
| GILDERSLEEVE, Mark | Director | 1 May 1995 | 1 Apr 1998 |
| HOLT, John Clayton | Director | 1 May 1995 | 1 Apr 1998 |
| KASPUTYS, Joseph Edward | Director | 11 Aug 1993 | 1 Apr 1998 |
| STEUERT, Douglas Michael | Director | 15 Mar 1999 | 6 Mar 2000 |
| STANNING, David Ralph | Secretary | 1 Apr 1998 | 6 Mar 2000 |
| VON KUMBERG, Wolf | Director | 1 Apr 1998 | 6 Mar 2000 |
| THOMAS, Jeanette Margaret | Director | 1 Apr 1998 | 6 Mar 2000 |
| PRESTON, John Elwood | Director | 1 Apr 1998 | 6 Mar 2000 |
| WYNNE, John Oliver | Director | 1 May 2000 | 22 Jan 2002 |
| ANSTROM, Decker | Director | 22 Jan 2002 | 12 Sep 2008 |
| FRIDDELL, Guy Raymond | Director | 1 May 2000 | 12 Sep 2008 |
| FRIDDELL, Guy Raymond | Secretary | 1 May 2000 | 12 Sep 2008 |
| BATTEN JR, Frank | Director | 1 May 2000 | 12 Sep 2008 |
| CLARK, Patrick Cleveland | Director | 3 Feb 2010 | 17 Nov 2010 |
| CHAE, Michael Soo Hyun | Director | 12 Sep 2008 | 11 May 2011 |
| MEHTA, Salil | Director | 12 Sep 2008 | 12 May 2011 |
| ELLIOTT, Jerry Vincent | Director | 16 Feb 2011 | 1 Jul 2011 |
| MCBRIDE, Ralph Perley | Director | 10 Aug 2011 | 7 Dec 2012 |
| SEELEY, Scott | Secretary | 12 Sep 2008 | 22 Feb 2013 |
| WALTERS, Chris William | Director | 7 Dec 2012 | 21 Jul 2014 |
| ANGELL, Katherine Marjorie | Director | 1 Mar 2012 | 31 Oct 2014 |
| KUIPERS, Jeroen Peter Johan | Director | 21 Jul 2014 | 26 Dec 2014 |
| CALLARD, George | Secretary | 22 Feb 2013 | 29 Jan 2016 |
| SAIDMAN, Gary K | Director | 10 Aug 2011 | 29 Jan 2016 |
| SWINDLER, Edward Cunningham | Director | 12 May 2011 | 29 Jan 2016 |
| WALLACE, Peter Farrell | Director | 11 May 2011 | 29 Jan 2016 |
| HIGGS, William Darke | Director | 16 Feb 2011 | 29 Jan 2016 |
| LORING, Ian Kimball | Director | 12 Sep 2008 | 29 Jan 2016 |
| REARDON, Kevin | Director | 29 Jan 2016 | 31 May 2017 |
| BOMBERGER, Gregory Clifford | Director | 29 Jan 2016 | 31 May 2017 |
| NISTA, Cosmo Louis | Director | 29 Jan 2016 | 31 May 2017 |
| WHITE, Andrew S. | Secretary | 29 Jan 2016 | 1 Apr 2018 |
| RUTTER, Alexander | Director | 1 Jun 2017 | 30 Sep 2018 |
| WEST, Craig | Director | 1 Jun 2017 | 27 Sep 2021 |
| BROWN, Leon Augustine | Director | 27 Sep 2021 | 23 Sep 2024 |
| ROBINSON, Edward Piers | Director | 23 Sep 2024 | |
| SULLIVAN, Alison Mary Catherine | Secretary | 1 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Analytic Sciences Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Weather Services International Limited → The Analytic Sciences Corporation Limited
Directors’ other companies
- ROBINSON, Edward Piers - Director at The Weather Channel Global Media Limited
- ROBINSON, Edward Piers - Director at The Analytic Sciences Corporation Limited
Registered address
245 companies are registered at this address - likely a registration agent.