- Company Overview for AFENTRA PLC (01757721)
- Filing history for AFENTRA PLC (01757721)
- People for AFENTRA PLC (01757721)
- Charges for AFENTRA PLC (01757721)
- Registers for AFENTRA PLC (01757721)
- More for AFENTRA PLC (01757721)
Officers: 47 officers / 40 resignations
MCARDLE, Hamish William
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Secretary
- Appointed on
- 30 September 2024
CLOKE, Ian Richard
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
DEULINA, Anastasia
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 4 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MACDONALD, Jeffrey Saunders
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Director
- Date of birth
- February 1956
- Appointed on
- 30 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
MCDADE, Paul
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
TANOH, Thierry André Nicolas Yao
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Director
- Date of birth
- April 1962
- Appointed on
- 13 June 2023
- Nationality
- Ivorian,French
- Country of residence
- Ivory Coast
- Occupation
- Company Director
WILSON, Gavin Hugh Lothian
- Correspondence address
- 10 St. Bride Street, London, England, EC4A 4AD
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 30 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Advisor
BUSHELL, John Edward
- Correspondence address
- Lynwood, The Stream, Beckley, East Sussex, TN31 6SJ
- Role Resigned
- Secretary
- Appointed on
- 31 July 1997
- Resigned on
- 23 July 2001
- Nationality
- British
CHURCHWARD, Michelle
- Correspondence address
- 5 Chancery Lane, London, WC2A 1LG
- Role Resigned
- Secretary
- Appointed on
- 18 October 2011
- Resigned on
- 13 September 2012
CLIFF, Richard Andrew
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Secretary
- Appointed on
- 8 July 2021
- Resigned on
- 31 March 2024
COOPER, Jonathan Robert
- Correspondence address
- 5 Chancery Lane, London, WC2A 1LG
- Role Resigned
- Secretary
- Appointed on
- 4 February 2008
- Resigned on
- 18 October 2011
- Nationality
- British
- Occupation
- Finance Director
CUNNINGHAM, Nicholas John
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Secretary
- Appointed on
- 31 March 2024
- Resigned on
- 30 September 2024
HAWKINS, Anthony James
- Correspondence address
- 85 Fleet Street, London, Greater London, EC4Y 1AE
- Role Resigned
- Secretary
- Appointed on
- 22 January 2016
- Resigned on
- 27 June 2017
MILNE, Gavin Johnston
- Correspondence address
- 85 Fleet Street, London, Greater London, EC4Y 1AE
- Role Resigned
- Secretary
- Appointed on
- 10 November 2014
- Resigned on
- 22 January 2016
SMITH, Andrew John
- Correspondence address
- 85 Fleet Street, London, Greater London, EC4Y 1AE
- Role Resigned
- Secretary
- Appointed on
- 13 September 2012
- Resigned on
- 10 November 2014
SPURRIER, Barbara
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Secretary
- Appointed on
- 27 June 2017
- Resigned on
- 13 September 2018
THOMSON, Graeme Paul
- Correspondence address
- 197 Kings Hall Road, Beckenham, Kent, BR3 1LL
- Role Resigned
- Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 4 February 2008
- Nationality
- British
- Occupation
- Accountant
WILDE, Peter Kellaway
- Correspondence address
- 48 Walcot Square, London, SE11 4TZ
- Role Resigned
- Secretary
- Appointed before
- 5 December 1991
- Resigned on
- 31 July 1997
- Nationality
- British
CFPRO COSEC LIMITED
- Correspondence address
- 12 Times Court, Retreat Road, Richmond, Surrey, England, TW9 1AF
- Role Resigned
- Secretary
- Appointed on
- 13 September 2018
- Resigned on
- 8 July 2021
UK Limited Company What's this?
- Registration number
- 11002511
BASSETT, John Cecil
- Correspondence address
- 19 Solent Avenue, Lymington, Hampshire, SO41 3SD
- Role Resigned
- Director
- Date of birth
- January 1928
- Appointed before
- 5 December 1991
- Resigned on
- 24 February 1993
- Nationality
- British
- Occupation
- Chartered Surveyor
BASSETT, Peter John
- Correspondence address
- Flat 3, 52/3 South Edwardes Square, London, W8 6HP
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed before
- 5 December 1991
- Resigned on
- 23 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BEARDSALL, Alastair John
- Correspondence address
- 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 8 September 2009
- Resigned on
- 10 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BELYAEV, Ilya Vissarionovich
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Director
- Date of birth
- October 1981
- Appointed on
- 19 January 2017
- Resigned on
- 30 March 2021
- Nationality
- Russian
- Country of residence
- United Kingdom
- Occupation
- Director
BUTLER, Elizabeth Jeanne, Dr.
- Correspondence address
- 506 Westminster Green, 8 Dean Kyle Street, London, SW1P 4DA
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed before
- 5 December 1991
- Resigned on
- 16 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CALLAWAY, Christopher Alan
- Correspondence address
- Tradewinds, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NS
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 14 February 2006
- Resigned on
- 1 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLAYTON, Nicholas John
- Correspondence address
- 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 October 2009
- Resigned on
- 13 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOPER, Jonathan Robert
- Correspondence address
- 5 Chancery Lane, London, WC2A 1LG
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 4 February 2008
- Resigned on
- 18 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FRANK, Philip Leighton, Dr
- Correspondence address
- 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 3 October 2011
- Resigned on
- 13 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Exploration Director
GRIGGS, Paul Michael
- Correspondence address
- 5 Heatherton Park, Amersham, Buckinghamshire, HP6 5RB
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 1 January 2005
- Resigned on
- 23 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
GROSSE, Andrew Joseph
- Correspondence address
- 5 Chancery Lane, London, WC2A 1LG
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 January 2005
- Resigned on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Geophysicist
HAWKINS, Anthony James
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 4 December 2020
- Resigned on
- 15 March 2021
- Nationality
- British,Australian
- Country of residence
- Switzerland
- Occupation
- Ceo
HENRY, Keith Nicholas
- Correspondence address
- 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 8 September 2009
- Resigned on
- 13 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JERSING, Ib Eskil
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 23 March 2015
- Resigned on
- 6 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
KOOT, Leo Willem
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 19 January 2017
- Resigned on
- 30 March 2021
- Nationality
- Dutch
- Country of residence
- Portugal
- Occupation
- Director
KROUPEEV, Michael
- Correspondence address
- High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 10 May 2016
- Resigned on
- 30 March 2021
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director