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AURELIAN OIL & GAS LIMITED

Company number 01685863

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Officers: 35 officers / 34 resignations

PRICE, Joel David

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
October 1971
Appointed on
21 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENNEN, Francesca Rosemary

Correspondence address
Lone Barn Cottage Goatham Lane, Broad Oak, Rye, East Sussex, TN31 6EY
Role Resigned
Secretary
Appointed before
31 January 1991
Resigned on
16 August 2001
Nationality
British

GODSON, Raymond George

Correspondence address
14 Bryanston Mansions, York Street, London, W1H 1DA
Role Resigned
Secretary
Appointed on
16 August 2001
Resigned on
1 April 2011
Nationality
British

KING, Raymond Albert

Correspondence address
43 Grosvenor Street, London, United Kingdom, W1K 3HL
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
30 May 2016

STOREY, Robin Bolam

Correspondence address
4 Grosvenor Place, London, United Kingdom, SW1X 7HJ
Role Resigned
Secretary
Appointed on
5 January 2011
Resigned on
25 January 2013
Nationality
British

BAINBRIDGE, Rowen Heath

Correspondence address
Blackbrook Farm, Spatham Lane, Westmeston, East Sussex, BN6 8XJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 July 2009
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BRENNEN, David William

Correspondence address
Long Barn Cottage, Goatham Lane Broad Oak, Rye, East Sussex, TN31 6EY
Role Resigned
Director
Date of birth
January 1946
Appointed before
31 January 1991
Resigned on
22 January 2002
Nationality
British
Occupation
Computer Consultant

COATS, Nicholas James

Correspondence address
8 Kempson Road, London, SW6 4PU
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 June 2009
Resigned on
15 December 2010
Nationality
British
Occupation
Investment Director

CONLIN, John Martin

Correspondence address
18/6, Royal Circus, Edinburgh, EH3 6SS
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 March 2010
Resigned on
25 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Engineer

DIXON, Susan Louise

Correspondence address
The Cottage, Main Street, Ellerton, York, YO42 4NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 March 2001
Resigned on
25 September 2002
Nationality
British
Occupation
Analyst

DONNELLY, Miles Saumarez

Correspondence address
Hackismattstrasse1, Lungern, 6078, Switzerland
Role Resigned
Director
Date of birth
August 1949
Appointed on
7 April 2009
Resigned on
14 June 2010
Nationality
British
Occupation
Entrepreneur

DONNELLY, Miles Saumarez

Correspondence address
Flat 14 Waterside Point, 2 Anhalt Road, London, SW3 4PD
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 December 2002
Resigned on
20 June 2006
Nationality
British
Occupation
Businessman

ELLIOTT, Guy

Correspondence address
6675 Peacock Road, Sarasota, Florida, 34242, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 February 2006
Resigned on
3 February 2009
Nationality
Us
Occupation
Financial Advisor

GODSON, Raymond George

Correspondence address
14 Bryanston Mansions, York Street, London, W1H 1DA
Role Resigned
Director
Date of birth
February 1944
Appointed on
2 February 2001
Resigned on
1 January 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HARTLEY, Roy

Correspondence address
5 Widcombe Terrace Bath, Bath, Somerset, BA2 6AJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 April 2006
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Engineer

HEDGER, Marea

Correspondence address
Forge Field House, Ellerton, North Yorkshire, YO42 4PB
Role Resigned
Director
Date of birth
June 1930
Appointed on
13 March 2001
Resigned on
25 September 2002
Nationality
British
Occupation
Retired

HILTON, Frank Paul

Correspondence address
Elm House, Danemere Street, London, SW15 1LT
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 February 2006
Resigned on
16 September 2009
Nationality
British
Occupation
Investment Banker

JACKSON, Francis Paul

Correspondence address
1 Herontye Cottages Stuart Way, East Grinstead, Sussex, RH19 4NH
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 December 2002
Resigned on
16 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Raymond Albert

Correspondence address
36 The Crescent, Bricket Wood, St. Albans, England, AL2 3NF
Role Resigned
Director
Date of birth
July 1942
Appointed on
22 November 2016
Resigned on
5 August 2020
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

KING, Raymond Albert

Correspondence address
84 Brook Street, London, England, W1K 5EH
Role Resigned
Director
Date of birth
July 1942
Appointed on
25 January 2013
Resigned on
30 May 2016
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

LIPPITT, Anthony John

Correspondence address
3 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BH
Role Resigned
Director
Date of birth
May 1928
Appointed on
18 December 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MADNANI, Narenderkumar Dharamveer Manoj

Correspondence address
Emirates Towers Offices, Level 22d, Sheikh Zayed Road, Dubai, 37174, United Arab Emirates
Role Resigned
Director
Date of birth
November 1972
Appointed on
3 March 2010
Resigned on
25 January 2013
Nationality
British
Country of residence
Dubai
Occupation
Managing Director & Bard Member

MARTIN, Daniel

Correspondence address
43 Grosvenor Street, London, United Kingdom, W1K 3HL
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 January 2013
Resigned on
8 February 2016
Nationality
American
Country of residence
England
Occupation
Company Director

MATTHEWS, John Waylett

Correspondence address
Limpley Crest, Limpley Stoke, Bath, England, BA2 7GW
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 September 2010
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MIODUSKI, Dariusz

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 April 2009
Resigned on
25 January 2013
Nationality
Usa/Poland
Country of residence
Switzerland
Occupation
Company Director

MITCHELL, Lisa

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 July 2020
Resigned on
29 October 2021
Nationality
Australian
Country of residence
England
Occupation
Company Director

PATTINSON, Malcolm Hood

Correspondence address
20 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
Role Resigned
Director
Date of birth
June 1943
Appointed on
28 April 2003
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil & Gas Consultant

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

Correspondence address
Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 May 2006
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Business Man

REID, Mark

Correspondence address
17 Wrenn House, Harrodd Village Barnes, London, SW13 8NN
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 September 2009
Resigned on
28 November 2011
Nationality
British
Country of residence
England
Occupation
Accountant

ROZWADOWSKI, Piotr Stanislaw

Correspondence address
4 Grosvenor Place, London, United Kingdom, SW1X 7HJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 September 2011
Resigned on
25 January 2013
Nationality
Polish
Country of residence
Poland
Occupation
Managing Director

SEYMOUR, Michael Denys

Correspondence address
The Old School House High Street, Streatley, Reading, Berkshire, RG8 9JD
Role Resigned
Director
Date of birth
September 1941
Appointed on
9 September 2002
Resigned on
25 May 2011
Nationality
British
Country of residence
England
Occupation
Oil Executive

SMALLWOOD, John Richard, Dr

Correspondence address
4 Grosvenor Place, London, United Kingdom, SW1X 7HJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
25 May 2011
Resigned on
25 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Exploration Director

SULLIVAN, Paul

Correspondence address
84 Brook Street, London, England, W1K 5EH
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 January 2013
Resigned on
25 November 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

TEDDER, Julian Lester

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 November 2022
Resigned on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, David

Correspondence address
9 Poyle Road, Guildford, Surrey, GU1 3SL
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 September 2009
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director