Officers

  • uk

  • amba secretaries limited

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  • AMBA SECRETARIES LIMITED

  • Address: RG6 1PT, England
  • UK

    SAND AIRE LIMITED

  • 03066958
  • LIVE
  • Date Incorporated: 

  • FILSELL, Charlotte Louise

  • Director - Resigned
  • Appointed: 2016-07-14
  • Resigned: 2020-03-12

  • FLEMING, James William

  • Director - Resigned
  • Appointed: 2017-12-05
  • Resigned: 2020-12-18

  • HOUGHTON-BERRY, Mark Vivian

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2020-03-05

  • NEWBURY, Warwick John

  • Director - Resigned
  • Appointed: 2017-07-21
  • Resigned: 2020-12-18

  • OFFERGELT, Bruce Louis

  • Director - Resigned
  • Appointed: 2003-11-20
  • Resigned: 2020-12-18

  • SCOTT, Christopher James, Sir

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2020-12-18

  • THOMPSON, Gerald Vincent Bodenham

  • Director - Resigned
  • Appointed: 2018-05-10
  • Resigned: 2020-12-18

  • WALDREN, Andrew Edward

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2020-12-18

  • WHEELER, George Henry Annesley De Courcy

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2019-09-18

  • ACLAND, Michael Christopher Dyke

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2003-05-21

  • ALTINGER, Alexandra Maria

  • Director - Resigned
  • Appointed: 2014-02-14
  • Resigned: 2017-10-31

  • CHANDOS, Thomas Orlando, Viscount

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2010-12-31

  • CLARK, Karen

  • Director - Resigned
  • Appointed: 2012-01-03
  • Resigned: 2015-05-15

  • COLLIER, Linda Mary

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2001-06-30

  • CORRIGAN, Kevin Francis

  • Director - Resigned
  • Appointed: 2016-12-16
  • Resigned: 2019-03-13

  • CRAIG, David John Alastair

  • Director - Resigned
  • Appointed: 2005-03-09
  • Resigned: 2009-06-30

  • DRAKE, William Eric

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2015-07-01

  • GREGSON, Marcus John

  • Director - Resigned
  • Appointed: 2006-08-15
  • Resigned: 2010-12-31

  • HALL, Philippa Jane

  • Director - Resigned
  • Appointed: 2000-08-22
  • Resigned: 2003-11-28

  • HANCOCK, Olivia Mary

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2015-05-22

  • HENDRIKS, Marc

  • Director - Resigned
  • Appointed: 2009-02-02
  • Resigned: 2016-10-31

  • HOYLE, Philip Victor

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2010-12-31

  • LENNON, Andrew Patrick James

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2003-08-31

  • LYNAM, Mark

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2005-06-15

  • LYNCH, Lucy Dominica

  • Director - Resigned
  • Appointed: 2016-01-26
  • Resigned: 2016-12-01

  • MACPHERSON, Ewen Alan

  • Director - Resigned
  • Appointed: 1995-10-23
  • Resigned: 2001-05-10

  • MCNEIL, Drew Jonathan

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2016-06-07

  • MURPHY, Philip Francis

  • Director - Resigned
  • Appointed: 1995-10-23
  • Resigned: 1996-05-22

  • PAUL, Simon John

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2013-05-31

  • SCOTT, Francis Alexander

  • Director - Resigned
  • Appointed: 1995-10-23
  • Resigned: 2017-08-09

  • SUFFIELD, Jeremy Hugh William

  • Director - Resigned
  • Appointed: 2002-08-08
  • Resigned: 2009-05-21

  • VINTON, Alfred Merton

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2010-12-31

  • WETHERED, James Adam Lawrence

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2015-07-01

  • WILLIAMS, David Richard

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2005-08-04

  • WORMLEY, Wallace Pollock, Dr

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-06-15

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-06-12
  • Resigned: 1995-10-23

  • SARGENT, Oliver David John

  • Director - Resigned
  • Appointed: 2019-09-18
  • Resigned: 2020-12-18

  • ANDERSON, Clare Alice

  • Director - Active
  • Appointed: 2020-12-18

  • BAKER, Mark Vincent

  • Director - Active
  • Appointed: 2020-12-18

  • FITZGERALD, Helen Louise

  • Director - Active
  • Appointed: 2020-12-18

  • DALY, Mary Anne

  • Director - Active
  • Appointed: 2020-12-18

  • BATEMAN, Amanda Macfarlane

  • Secretary - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2011-02-16

  • BREEDY, Rosalyn Antonia

  • Secretary - Resigned
  • Appointed: 2004-02-05
  • Resigned: 2008-01-29

  • DAVIES, James Ralph Parnell

  • Secretary - Resigned
  • Appointed: 1996-11-04
  • Resigned: 2004-02-05

  • HOYLE, Philip Victor

  • Secretary - Resigned
  • Appointed: 1995-10-23
  • Resigned: 1996-11-04

  • OFFERGELT, Bruce Louis

  • Secretary - Resigned
  • Appointed: 2008-01-29
  • Resigned: 2008-03-20

  • WHITE, Christopher James

  • Secretary - Resigned
  • Appointed: 2011-02-16
  • Resigned: 2014-09-30

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-06-12
  • Resigned: 1995-10-23

  • SCHRODER CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-12-18
  • UK

    PCUPGRADER.COM LIMITED

  • 03942041
  • LIVE
  • Date Incorporated: 

  • KEY, William Bedo

  • Director - Active
  • Appointed: 2006-02-28

  • MORRISON, Glenn

  • Director - Active
  • Appointed: 2000-03-07

  • CORDIAL, Andrew James

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2003-04-07

  • CORDIAL, Peta Elise

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2003-04-07

  • BRIGHTON DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2000-03-07

  • CORDIAL, Andrew James

  • Secretary - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2003-04-07

  • MORRISON, Glenn

  • Secretary - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2011-03-15

  • YOUDS, Derek Henry

  • Secretary - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2004-07-05

  • BRIGHTON SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2000-03-07
  • UK

    SOUND ENERGY NEW VENTURES LIMITED

  • 11839292
  • LIVE
  • Date Incorporated: 

  • SEGHIRI, Mohammed

  • Director - Active
  • Appointed: 2020-01-06

  • LACUHA, Frederic

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2020-03-02

  • PARSONS, James

  • Director - Resigned
  • Appointed: 2019-02-21
  • Resigned: 2020-01-07

  • DEMPSTER, Garry Stuart

  • Director - Active
  • Appointed: 2020-04-17

  • LYON, Graham Victor

  • Director - Active
  • Appointed: 2021-08-26
  • UK

    VECTOR CS HOLDINGS LTD

  • 11014925
  • LIVE
  • Date Incorporated: 

  • AMEN, Robert Stephen

  • Director - Active
  • Appointed: 2020-05-15

  • BLODGETT, Matthew

  • Director - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2020-06-30

  • BRITTON, Richard Wilson

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2020-06-23

  • FULLER, Alexander Raphael

  • Director - Active
  • Appointed: 2017-11-03

  • GAWLICK, Rainer

  • Director - Active
  • Appointed: 2018-06-06

  • KLASSEN, Eldon

  • Director - Active
  • Appointed: 2018-06-06

  • SMITH, Tom

  • Director - Active
  • Appointed: 2017-10-20

  • BAYLOR, David

  • Director - Resigned
  • Appointed: 2017-10-16
  • Resigned: 2018-06-06

  • MURRAY, James Patrick

  • Director - Resigned
  • Appointed: 2017-10-16
  • Resigned: 2018-06-06

  • NICHOLS, Patrick T

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2020-05-13

  • ENGLISH, Jonathan Walter

  • Director - Active
  • Appointed: 2020-06-23
  • UK

    ASCENT RESOURCES PLC

  • 05239285
  • LIVE
  • Date Incorporated: 

  • AINSWORTH, Kristian Ewen

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-02-28

  • DENNAN, Andrew Denis

  • Director - Active
  • Appointed: 2020-05-05

  • PARSONS, James

  • Director - Active
  • Appointed: 2020-03-05

  • SALVADORI, Leonardo Arturo

  • Director - Resigned
  • Appointed: 2020-04-14
  • Resigned: 2020-10-01

  • BUGGENHAGEN, John Edmund

  • Director - Resigned
  • Appointed: 2019-02-18
  • Resigned: 2020-04-14

  • CARVER, Clive Nathan

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2019-01-15

  • CASTRO, Louis Emmanuel

  • Director - Resigned
  • Appointed: 2019-02-18
  • Resigned: 2020-03-05

  • COOPER, William Graham

  • Director - Resigned
  • Appointed: 2011-02-02
  • Resigned: 2013-04-30

  • CUNNINGHAM, Simon John

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2010-12-31

  • DAVIES, William Cameron, Dr

  • Director - Resigned
  • Appointed: 2010-09-14
  • Resigned: 2019-07-29

  • EARL, Peter Richard Stephen

  • Director - Resigned
  • Appointed: 2006-05-15
  • Resigned: 2008-01-09

  • ENG, Jeremy

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2012-12-14

  • GROOM, Malcolm David John

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2010-09-13

  • HEREN, Patrick Anthony Francis

  • Director - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2008-09-23

  • HUTCHINSON, Colin

  • Director - Resigned
  • Appointed: 2014-08-20
  • Resigned: 2020-03-05

  • KENNY, John Patrick

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2013-04-30

  • LEGG, Jonathan Victor Lewis

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2010-09-13

  • MOORE, Nigel Sandford Johnson

  • Director - Resigned
  • Appointed: 2006-06-28
  • Resigned: 2019-02-18

  • PRATT, James

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2005-03-01

  • REECE, Leonard John

  • Director - Resigned
  • Appointed: 2012-09-17
  • Resigned: 2015-08-14

  • RICHARDSON-BROWN, Scott James

  • Director - Resigned
  • Appointed: 2010-11-02
  • Resigned: 2013-04-30

  • SINCLAIR, Alan

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2008-08-26

  • STEINEPREIS, David Christian

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2006-01-01

  • STEINEPREIS, Gary Christian

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2005-03-01

  • WARNER, Hugh David

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2005-11-09

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2004-10-19

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2004-10-19

  • BIRRELL, Stephen James

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2023-10-24

  • GRAHAM-WOOD, Malcolm David

  • Director - Active
  • Appointed: 2020-10-01

  • FUMAGALLI, Marco

  • Director - Active
  • Appointed: 2022-12-22

  • BOTTOMLEY, John Michael

  • Secretary - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2013-07-18

  • HUTCHINSON, Colin

  • Secretary - Resigned
  • Appointed: 2013-07-18
  • Resigned: 2020-03-05

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2004-10-19
  • UK

    ECHO ENERGY ARGENTINA HOLDINGS LIMITED

  • 11023721
  • LIVE
  • Date Incorporated: 

  • HULL, Martin George Michael

  • Director - Active
  • Appointed: 2018-08-01

  • VERNON, Stuart George

  • Director - Resigned
  • Appointed: 2019-03-19
  • Resigned: 2022-11-04

  • HOLLAND, William Peter

  • Director - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2018-08-01

  • MACAULAY, Fiona Margaret

  • Director - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2018-12-20

  • PROBERT, Geoffrey Alan

  • Director - Resigned
  • Appointed: 2018-12-19
  • Resigned: 2019-03-19

  • BESSA, Julian Lindsay

  • Director - Resigned
  • Appointed: 2022-11-04
  • Resigned: 2023-07-24

  • BATEMAN, Amanda Macfarlane

  • Secretary - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2018-07-25
  • UK

    CORO ENERGY PLC

  • 10472005
  • LIVE
  • Date Incorporated: 

  • DENANN, Andrew Denis

  • Director - Active
  • Appointed: 2019-03-22

  • FUMAGALLI, Marco

  • Director - Active
  • Appointed: 2017-12-12

  • MACAULAY, Fiona Margaret

  • Director - Active
  • Appointed: 2017-12-12

  • PARSONS, James

  • Director - Active
  • Appointed: 2017-12-12

  • BAILEY, Kevin Christopher

  • Director - Resigned
  • Appointed: 2017-01-17
  • Resigned: 2017-12-12

  • COOPER, Nicholas John, Dr.

  • Director - Resigned
  • Appointed: 2020-01-15
  • Resigned: 2020-04-02

  • EDMONSON, Sara Melinda

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2018-10-22

  • GARLAND, David Robertson

  • Director - Resigned
  • Appointed: 2017-01-17
  • Resigned: 2018-04-09

  • HABIBIE, Ilham Akbar

  • Director - Resigned
  • Appointed: 2018-02-15
  • Resigned: 2019-03-01

  • JOHANNNSEN, Christopher Alan

  • Director - Resigned
  • Appointed: 2017-01-17
  • Resigned: 2017-12-31

  • KEITH, Philippa Anne

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2016-11-10

  • MASTERMAN, Michael George

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2017-12-12

  • MENZIES, James Graeme

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2020-04-02

  • LEA YEAT LIMITED

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2016-11-10

  • HOOD, Mark Glen

  • Director - Active
  • Appointed: 2021-03-17

  • CARGIL MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2017-12-12
  • UK

    ECHO ENERGY PLC

  • 05483127
  • LIVE
  • Date Incorporated: 

  • FUMAGALLI, Marco

  • Director - Resigned
  • Appointed: 2017-03-28
  • Resigned: 2023-01-13

  • GRAHAM, Gavin Mcdonald

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2022-01-17

  • HULL, Martin George Michael

  • Director - Active
  • Appointed: 2018-10-02

  • PARSONS, James

  • Director - Active
  • Appointed: 2017-03-09

  • WHYTE, Stephen James

  • Director - Resigned
  • Appointed: 2017-03-09
  • Resigned: 2022-06-27

  • BENCINI, Roberto

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2015-01-30

  • COLEMAN, William Gregory

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2017-07-20

  • FRANKS, Owain Philip Taylor

  • Director - Resigned
  • Appointed: 2014-10-29
  • Resigned: 2017-03-06

  • JAMES, Timothy Bidewell

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2013-04-04

  • MACAULAY, Fiona Margaret

  • Director - Resigned
  • Appointed: 2017-07-05
  • Resigned: 2019-05-31

  • MILLER, Martin Louis Bruce

  • Director - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2016-10-19

  • NASH, Grayson Goodloe

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2017-03-14

  • STALEY, George Henry Stephen

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2009-07-31

  • THOMAS, Alan Richard Havelock

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2015-07-21

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2005-06-16

  • WATERLOW SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2005-06-16

  • BIRRELL, Stephen James

  • Director - Active
  • Appointed: 2023-11-13

  • YATES, Christian James Kurt

  • Director - Active
  • Appointed: 2022-01-17

  • BATEMAN, Amanda Macfarlane

  • Secretary - Resigned
  • Appointed: 2017-03-06
  • Resigned: 2018-07-25

  • FRANKS, Owain Philip Taylor

  • Secretary - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2017-03-06

  • JAMES, Timothy Bidewell

  • Secretary - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2013-04-04

  • MCCOLE, Feilim Patrick

  • Secretary - Resigned
  • Appointed: 2014-04-04
  • Resigned: 2016-10-01

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2005-06-16
  • UK

    ECHO ENERGY C D AND LLC LTD

  • 11029613
  • LIVE
  • Date Incorporated: 

  • HULL, Martin George Michael

  • Director - Active
  • Appointed: 2018-08-01

  • VERNON, Stuart George

  • Director - Resigned
  • Appointed: 2019-03-19
  • Resigned: 2022-11-04

  • HOLLAND, William Peter

  • Director - Resigned
  • Appointed: 2017-10-24
  • Resigned: 2018-08-01

  • MACAULAY, Fiona Margaret

  • Director - Resigned
  • Appointed: 2017-10-24
  • Resigned: 2018-12-20

  • PROBERT, Geoffrey Alan

  • Director - Resigned
  • Appointed: 2018-12-19
  • Resigned: 2019-03-19

  • BESSA, Julian Lindsay

  • Director - Resigned
  • Appointed: 2022-11-04
  • Resigned: 2023-07-24

  • BATEMAN, Amanda Macfarlane

  • Secretary - Resigned
  • Appointed: 2017-10-24
  • Resigned: 2018-07-25
  • UK

    PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED

  • 03124788
  • LIVE
  • Date Incorporated: 

  • CHRISTOPHER JAMES HEARNE

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2006-04-27

  • CHRISTOPHER DAVID ATKINSON

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2004-02-20

  • DR STEPHEN ADRIAN RENWICK BOLDY

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2001-02-09

  • KEITH CHARLES BROOKS

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2004-03-31

  • CHRISTOPHER BENJAMIN CHALONER

  • Director - Resigned
  • Appointed: 1996-05-31
  • Resigned: 2001-02-09

  • RODERICK JAMES EVELEIGH EDWARDS

  • Director - Resigned
  • Appointed: 2000-02-03
  • Resigned: 2002-01-15

  • DOUGLAS WILLIAM FENWICK

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2005-12-16

  • JOHN NELSON GRANT

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2006-12-31

  • IAN GRAY

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-04-01

  • RICHARD FREDERICK PAYNTER HARDMAN

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2002-03-21

  • MICHAEL COLIN HUGHES

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2002-10-04

  • ANDREW GEOFFREY LODGE

  • Director - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-10-04

  • PAUL JEFFREY MCCLOSKEY

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2002-10-04

  • RICHARD MARTIN MEW

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2002-10-04

  • ANTHONY MULCARE

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 1996-05-31

  • IAN NORBURY

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-09-30

  • HOWARD PAVER

  • Director - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-10-04

  • QUENTIN ANDREW RIGBY

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2001-05-01

  • CHRISTOPHER CHARLES RIVETT-CARNAC

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2004-02-20

  • TYROLESE (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1995-11-20

  • TYROLESE (SECRETARIAL) LIMITED

  • Director - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1995-11-24

  • JONATHAN WOOD

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • PAUL JEFFREY MCCLOSKEY

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2002-10-04

  • JONATHAN BUCKLEY WOOD

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • DANIEL CHARLES FEWKES

  • Director - Active
  • Appointed: 2015-05-13

  • STEPHEN ANDREW RENWICK BOLDY

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2001-02-09

  • CHRISTOPHER BENJAMIN CHALONER

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 2002-03-21

  • CHRISTOPHER JAMES HEARNE

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2015-05-13

  • ANTHONY MULCARE

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 1996-05-31

  • JONATHAN BUCKLEY WOOD

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • FEWKES, Daniel Charles

  • Director - Active
  • Appointed: 2015-05-13

  • ATKINSON, Christopher David, Dr

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2004-02-20

  • BOLDY, Stephen Adrian Renwick, Dr

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2001-02-09

  • BROOKS, Keith Charles

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2004-03-31

  • CHALONER, Christopher Benjamin

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 2002-03-21

  • EDWARDS, Roderick James Eveleigh

  • Director - Resigned
  • Appointed: 2000-02-03
  • Resigned: 2002-01-15

  • FENWICK, Douglas William

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2005-12-16

  • GRANT, John Nelson

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2006-12-31

  • GRAY, Ian

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-04-01

  • HARDMAN, Richard Frederick Paynter

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2002-03-21

  • HEARNE, Christopher James

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2015-05-13

  • HUGHES, Michael Colin

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2002-10-04

  • LODGE, Andrew Geoffrey

  • Director - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-10-04

  • MCCLOSKEY, Paul Jeffrey

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2002-10-04

  • MEW, Richard Martin

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2002-10-04

  • MULCARE, Anthony

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 1996-05-31

  • NORBURY, Ian

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-09-30

  • PAVER, Howard, Mr.

  • Director - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-10-04

  • RIGBY, Quentin Andrew

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2001-05-01

  • RIVETT-CARNAC, Christopher Charles

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2004-02-20

  • WOOD, Jonathan Buckley

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • TYROLESE (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1995-11-20

  • TYROLESE (SECRETARIAL) LIMITED

  • Director - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1995-11-24

  • JANETTE LESLEY DAVIES

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2015-07-01

  • CHRISTOPHER BENJAMIN CHALONER

  • Secretary - Resigned
  • Appointed: 1996-05-31
  • Resigned: 2001-02-09

  • ROGER MORRIS HARWOOD

  • Secretary - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-10-04

  • CHRISTOPHER JAMES HEARNE

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2006-04-27

  • ANTHONY MULCARE

  • Secretary - Resigned
  • Appointed: 1995-11-24
  • Resigned: 1996-05-31

  • ROBERTO VINCENZO TAMBURRINI

  • Secretary - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2008-10-01

  • TYROLESE (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1995-11-24

  • JONATHAN WOOD

  • Secretary - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • JONATHAN BUCKLEY WOOD

  • Secretary - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • AMANDA MACFARLANE BATEMAN

  • Secretary - Active
  • Appointed: 2015-07-01

  • BATEMAN, Amanda Macfarlane

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-07-27

  • CHALONER, Christopher Benjamin

  • Secretary - Resigned
  • Appointed: 1996-05-31
  • Resigned: 2001-02-09

  • DAVIES, Janette Lesley

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2015-07-01

  • HARWOOD, Roger Morris

  • Secretary - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-10-04

  • HEARNE, Christopher James

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2006-04-27

  • MULCARE, Anthony

  • Secretary - Resigned
  • Appointed: 1995-11-24
  • Resigned: 1996-05-31

  • TAMBURRINI, Roberto Vincenzo

  • Secretary - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2008-10-01

  • WOOD, Jonathan Buckley

  • Secretary - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2005-02-01

  • TYROLESE (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1995-11-24

  • AMBA SECRETARIES LIMITED

  • Address: RG6 1PT, England
  • UK

    BAYFIELD ENERGY LIMITED

  • 06395419
  • LIVE
  • Date Incorporated: 

  • MR BRUCE ALAN IAN DINGWALL

  • Director - Active
  • Appointed: 2013-02-14

  • MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON

  • Director - Active
  • Appointed: 2013-02-14

  • MR BRYAN WALTER RAMSUMAIR

  • Director - Active
  • Appointed: 2013-02-14

  • MICHAEL JOHN CALVERY

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2008-11-23

  • DARCY CARR

  • Director - Resigned
  • Appointed: 2008-01-28
  • Resigned: 2008-02-04

  • MR SIMON GILL

  • Director - Resigned
  • Appointed: 2008-02-04
  • Resigned: 2011-05-31

  • SIMON GILL

  • Director - Resigned
  • Appointed: 2008-02-04
  • Resigned: 2008-07-07

  • MR ATUL GUPTA

  • Director - Resigned
  • Appointed: 2007-10-10
  • Resigned: 2008-01-28

  • MR HYWEL RHYS RICHARD JOHN

  • Director - Resigned
  • Appointed: 2007-10-10
  • Resigned: 2008-01-28

  • MR FINIAN RORY O'SULLIVAN

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2011-06-03

  • FINIAN RORY O'SULLIVAN

  • Director - Resigned
  • Appointed: 2007-10-10
  • Resigned: 2008-01-28

  • MS CECILIA ODERGREN

  • Director - Resigned
  • Appointed: 2011-06-03
  • Resigned: 2013-02-14

  • MR ANDREI PANNIKOV

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2011-06-03

  • ANDREW BENEDICT ROSE

  • Director - Resigned
  • Appointed: 2007-10-10
  • Resigned: 2008-01-28

  • MR BRIAN THURLEY

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2011-06-03

  • MS AMANDA MACFARLANE BATEMAN

  • Secretary - Active
  • Appointed: 2013-02-14

  • DARCY CARR

  • Secretary - Resigned
  • Appointed: 2008-01-28
  • Resigned: 2008-02-04

  • SIMON GILL

  • Secretary - Resigned
  • Appointed: 2008-02-04
  • Resigned: 2008-07-07

  • MR HYWEL RHYS RICHARD JOHN

  • Secretary - Resigned
  • Appointed: 2007-10-10
  • Resigned: 2008-01-28

  • AMBA SECRETARIES LIMITED

  • Address: RG6 1PT, England
  • UK

    SOUND ENERGY MOROCCO EAST LIMITED

  • 09923108
  • LIVE
  • Date Incorporated: 

  • LACUHA, Frederic

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2020-03-02

  • MITCHENER, Brian Christopher

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2020-03-31

  • SEGHIRI, Mohammed

  • Director - Active
  • Appointed: 2017-04-24

  • HOOD, Susan Mary, Dr

  • Director - Resigned
  • Appointed: 2016-01-19
  • Resigned: 2017-04-24

  • MADEDDU, Luca

  • Director - Resigned
  • Appointed: 2016-02-23
  • Resigned: 2018-04-16

  • PARSONS, James

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2018-04-16

  • RONALDSON, Stephen Frank

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2016-01-19

  • TRAYNOR, John Joseph

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2020-01-09

  • DEMPSTER, Garry Stuart

  • Director - Active
  • Appointed: 2020-04-17

  • BATEMAN, Amanda

  • Secretary - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2018-07-27

  • AMBA SECRETARIES LIMITED

  • Address: RG6 1PT, England
  • UK

    SOUND ENERGY MERIDJA LIMITED

  • 10171798
  • LIVE
  • Date Incorporated: 

  • MITCHENER, Brian Christopher

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2020-03-31

  • SEGHIRI, Mohammed

  • Director - Active
  • Appointed: 2017-04-24

  • HOOD, Susan Mary, Dr

  • Director - Resigned
  • Appointed: 2016-05-10
  • Resigned: 2017-04-24

  • LACUHA, Frederic

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2020-03-02

  • MADEDDU, Luca

  • Director - Resigned
  • Appointed: 2016-05-10
  • Resigned: 2018-04-16

  • PARSONS, James

  • Director - Resigned
  • Appointed: 2016-05-10
  • Resigned: 2018-04-16

  • TRAYNOR, John Joseph

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2020-01-09

  • DEMPSTER, Garry Stuart

  • Director - Active
  • Appointed: 2020-04-17

  • BATEMAN, Amanda

  • Secretary - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2018-07-27

  • AMBA SECRETARIES LIMITED

  • Address: RG6 1PT, England
  • UK

    SOUND ENERGY MOROCCO SOUTH LIMITED

  • 10015721
  • LIVE
  • Date Incorporated: 

  • MITCHENER, Brian Christopher

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2020-03-31

  • SEGHIRI, Mohammed

  • Director - Active
  • Appointed: 2017-04-24

  • HOOD, Susan Mary, Dr

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2017-04-24

  • LACUHA, Frederic

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2020-03-02

  • MADEDDU, Luca

  • Director - Resigned
  • Appointed: 2016-02-23
  • Resigned: 2018-04-16

  • PARSONS, James

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2018-04-16

  • TRAYNOR, John Joseph, Dr

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2019-11-20

  • DEMPSTER, Garry Stuart

  • Director - Active
  • Appointed: 2020-04-17

  • BATEMAN, Amanda

  • Secretary - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2018-07-27
expand_less