Advanced company searchLink opens in new window

CLUFF OIL LIMITED

Company number 01087471

Filter officers

Filter officers

Officers: 45 officers / 43 resignations

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Active
Secretary
Appointed on
16 September 2020

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Active
Director
Date of birth
June 1965
Appointed on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive - General Manager

ABANKROH, Ernest

Correspondence address
18 Sic Estates, Dome, Greater Accra, Ghana, FOREIGN
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
31 May 2004
Nationality
Ghanaian
Occupation
Company Secretary

AKOSAH BEMPAH, Ophelia Fifuitera

Correspondence address
House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Finance Accountancy

BROWN, Michael David

Correspondence address
88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Secretary

CALLISTER, Emma

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
31 May 2012
Nationality
Other

DAVIES, Kevin Patrick Ernest

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
23 November 2020

DUMOND, Paul George

Correspondence address
68 Philbeach Gardens, London, SW5 9EE
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
17 August 2004
Nationality
British

DUMOND, Paul George

Correspondence address
68 Philbeach Gardens, London, SW5 9EE
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
18 April 1996
Nationality
British

GARRETT, Tracy

Correspondence address
First Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
28 April 2017

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Resigned
Secretary
Appointed on
16 September 2020
Resigned on
23 November 2020

JOHNSTONE, Francis Patrick Harcourt, Honourable

Correspondence address
Flat 3 149 Hurlingham Road, London, SW6 3NH
Role Resigned
Secretary
Appointed on
18 April 1996
Resigned on
28 June 1996
Nationality
British
Occupation
Group Project And Operations M

LINE, Clive Malcolm

Correspondence address
18 Park Court, New Malden, Surrey, KT3 5AE
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
29 January 1993
Nationality
British

VISSER, Francois

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
30 October 2017

ST JAMES SECRETARIAT LIMITED

Correspondence address
30 St Jamess Street, London, SW1A 1HB
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
3 August 1994

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
31 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND, UNITED KINGDOM
Registration number
3566623

ABANKROH, Ernest

Correspondence address
18 Sic Estates, Dome, Greater Accra, Ghana, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 April 2001
Resigned on
31 May 2004
Nationality
Ghanaian
Occupation
Company Secretary

AKOSAH BEMPAH, Kwaku

Correspondence address
House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Chief Financal Officer

BEST, Jonathan Gourlay

Correspondence address
8 Soetdoring Way, Fourways Gardens, 2055, South Africa
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 May 2002
Resigned on
1 August 2005
Nationality
South African
Occupation
Executive Director Finance

CARR, Eileen

Correspondence address
163 Liverpool Road, London, N1 0RF
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 October 1993
Resigned on
4 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASSIM, Shaheen

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 June 2009
Resigned on
27 November 2009
Nationality
South African
Country of residence
South Africa
Occupation
Head Of Safs Security

CASSIM, Shaheen

Correspondence address
191 Cortayne Avenue, Mondeor, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 December 2000
Resigned on
31 December 2003
Nationality
South African
Country of residence
South Africa
Occupation
Finance Manager

CLUFF, John Gordon

Correspondence address
The Windmill St Margarets Bay, Dover, Kent
Role Resigned
Director
Date of birth
April 1940
Appointed before
22 May 1992
Resigned on
5 April 1996
Nationality
British
Occupation
Chairman & Chief Exc

COWLEY, Peter Nigel

Correspondence address
Ambleside 59 Leigh Hill Road, Cobham, Surrey, KT11 2HY
Role Resigned
Director
Date of birth
July 1947
Appointed before
22 May 1992
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Technical Director

DAVIES, Kevin Patrick Ernest

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 October 2017
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Transitional Manager

DUFFY, Richard Neil

Correspondence address
11 Venus Street, Melrose Estate, Johannesburg, 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 May 2002
Resigned on
1 August 2005
Nationality
South African
Country of residence
South Africa
Occupation
Business Planning

GAISIE, Corinne

Correspondence address
10 Hildenlea Place, Bromley, Kent, BR2 0YH
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 July 2000
Resigned on
15 December 2000
Nationality
French
Occupation
Manager Uk Representative

GREEFF, Izak Jacob

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 June 2008
Resigned on
24 June 2009
Nationality
South African
Country of residence
South Africa
Occupation
Senior Financial Manager

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 September 2020
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive - General Manager

JUX, Donald

Correspondence address
Belle Plage Bracklesham Drive, Chichester, West Sussex, PO20 8PF
Role Resigned
Director
Date of birth
March 1931
Appointed on
3 September 1996
Resigned on
15 December 2000
Nationality
British
Occupation
Chief Accountant

KEATLEY, Mark Burgess

Correspondence address
2 Switchback Lane, Cantonments, Accra, Ghana
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 February 2000
Resigned on
30 June 2000
Nationality
British
Occupation
Chief Financial Officer

LINE, Clive Malcolm

Correspondence address
18 Park Court, New Malden, Surrey, KT3 5AE
Role Resigned
Director
Date of birth
April 1961
Appointed before
22 May 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Finance Director

MBUGUA, Alex Wainaina

Correspondence address
Apt. 8 Calderwood Glenluce Drive, Douglasdale PO BOX 1866, Sunninghill, Gauteng2157, South Africa
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 May 2004
Resigned on
2 June 2008
Nationality
Kenyan
Occupation
Finance

MCGLEW, Lloyd Craig

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2005
Resigned on
28 August 2015
Nationality
South African
Country of residence
Isle Of Man
Occupation
Director

MCQUILLAN, Andrew

Correspondence address
Glencara Royston Grove, Hatch End, Pinner, Middlesex
Role Resigned
Director
Date of birth
September 1918
Appointed before
22 May 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director