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AFENTRA PLC

Company number 01757721

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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