AMINEX PETROLEUM SERVICES LTD.

Company number 02081101

21 officers / 19 resignations

CASSIDY, Brian

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Secretary
• Appointed on: 1 November 2019

SANTOS, Charles Edward

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 14 June 2021
• Nationality: Portuguese
• Country of residence: Lithuania
• Occupation: Director

HALL, Brian Arthur

• Correspondence address: 12 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Secretary
• Appointed before: 28 October 1991
• Resigned on: 18 October 1994
• Nationality: British

KITTOE, Stephen Maurice

• Correspondence address: 27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 30 May 1997
• Nationality: British

WILLIAMS, Max Vincent

• Correspondence address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 31 October 2019
• Nationality: British

WILLIAMS, Max Vincent

• Correspondence address: 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Company Secretary

AMBROSE, Robert Martin

• Correspondence address: Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 April 2020
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHATTACHERJEE, Jay

• Correspondence address: Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 April 2014
• Resigned on: 23 May 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

BUTTERFIELD, Simon Percy

• Correspondence address: 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 1997
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DETMER, Stuard

• Correspondence address: 7 Gower Street, London, WC1E 6HA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2012
• Resigned on: 22 January 2013
• Nationality: United States Of America
• Country of residence: Switzerland
• Occupation: Chief Executive

HALL, Brian Arthur

• Correspondence address: 12 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 28 October 1991
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Thomas Andrew

• Correspondence address: Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 May 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Robin Donald

• Correspondence address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 September 1993
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Company Director

NINNES, Clive William, Dr

• Correspondence address: 41 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 March 1998
• Resigned on: 10 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Petroleum Engineer

PEREIRA-REGO, Michael Christian

• Correspondence address: 62 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 March 2006
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Geologist

PLATOU, Frithjof Stoud

• Correspondence address: Thatchers Traps Lane, New Malden, Surrey, KT3 4SQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 November 1991
• Resigned on: 2 November 1992
• Nationality: Norwegian
• Occupation: Co Director

PRADO, Antonio Guadalupe

• Correspondence address: 2302 Winding View, San Antonio, Texas 78260, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 March 1998
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

STEEVES, Mark David Crawford

• Correspondence address: 3 Carlton Road, East Sheen, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 1995
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, William Arthur Philip

• Correspondence address: 60 Sloane Avenue, London, England, SW3 3DD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2014
• Resigned on: 23 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

TUGHAN, Frederick David

• Correspondence address: Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 28 October 1991
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Max Vincent

• Correspondence address: Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant