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JP KENNY EXPLORATION & PRODUCTION LIMITED

Company number 02379247

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Officers: 39 officers / 37 resignations

DOROGAN, Vitaliy

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
September 1979
Appointed on
28 June 2022
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Finance Director

PIDDUBNYY, Dmytro

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
January 1975
Appointed on
1 April 2020
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Chief Financial Officer

BURROWS, Bruce James

Correspondence address
43 Sheen Road, Richmond, Surrey, United Kingdom, TW9 1AJ
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
30 September 2011
Nationality
New Zealander
Occupation
Accountant

CUTLER, Stephen Joseph

Correspondence address
48 Burbage Road, Dulwich, London, SE24 9HE
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
3 July 1995
Nationality
British

DAVIDSON, Paul Richmond

Correspondence address
Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
14 July 1997
Nationality
British
Occupation
Solicitor

DAVIES, Paul, Doctor

Correspondence address
34 Regents Park Road, London, NW1 7TR
Role Resigned
Secretary
Appointed before
6 May 1991
Resigned on
3 July 1991
Nationality
United Kingdom

GONEN, Limor

Correspondence address
1st Floor, 40 Dukes Place, London, England, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
4 June 2014

RIVETT, Sue Jane

Correspondence address
1 Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, United Kingdom, SL7 2HB
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
1 June 2012
Nationality
British
Occupation
Accountant

WHOLEY, Kevin Paul

Correspondence address
Rose Cottage, Scotts Lane, Knowbury, Shropshire, SY8 3JR
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
29 March 1995
Nationality
British
Occupation
Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Secretary
Appointed on
4 June 2014
Resigned on
30 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

WSM SERVICES LIMITED

Correspondence address
Derwent House, 35 South Park Road, London, SW19 8RR
Role Resigned
Secretary
Appointed on
3 July 1991
Resigned on
31 May 1994

BARONE, Arturo

Correspondence address
The Archways, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
Role Resigned
Director
Date of birth
May 1933
Appointed on
26 April 1994
Resigned on
8 June 1995
Nationality
British
Occupation
Solicitor

BURNETT, Carl Joseph

Correspondence address
Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
Role Resigned
Director
Date of birth
January 1927
Appointed on
30 November 1993
Resigned on
26 April 1994
Nationality
American
Occupation
Chairman Mobile North Sea

BURROWS, Bruce James

Correspondence address
43 Sheen Road, Richmond, Surrey, TW9 1AJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 May 1997
Resigned on
30 September 2011
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

CHANCELLOR, Murray Harold

Correspondence address
Broadreed Pond Cottage, Stansted Park, Rowlands Castle, Hampshire, PO9 6DZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 July 1995
Resigned on
14 July 1997
Nationality
Australian
Occupation
Asset Director-Russia

CURRAN, Hamish

Correspondence address
11 Tournay Road, Fulham, London, SW6 7UG
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 July 1995
Resigned on
29 January 1996
Nationality
British
Occupation
Asset Director

CUTLER, Stephen Joseph

Correspondence address
48 Burbage Road, Dulwich, London, SE24 9HE
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 July 1994
Resigned on
29 January 1996
Nationality
British
Occupation
Chartered Accountant

DALL, Robert

Correspondence address
Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 July 1995
Resigned on
27 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DAVIDSON, Paul Richmond

Correspondence address
Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 July 1995
Resigned on
14 July 1997
Nationality
British
Occupation
Solicitor

DAVIES, Paul, Doctor

Correspondence address
6 Cavendish Square, London, England, W1G 0PD
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 January 1998
Resigned on
28 January 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Executive

DAVIES, Paul, Doctor

Correspondence address
34 Regents Park Road, London, NW1 7TR
Role Resigned
Director
Date of birth
July 1949
Appointed before
6 May 1991
Resigned on
2 June 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director

DIXON, Peter

Correspondence address
2 Broomfield Road, Sevenoaks, Kent, TN13 3EL
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 July 1995
Resigned on
14 July 1997
Nationality
British
Occupation
Asset Director

DUBIN, Cynthia Ann Smith

Correspondence address
6 Cavendish Square, London, W1G 0PD
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 November 2012
Resigned on
28 January 2016
Nationality
American,British
Country of residence
United Kingdom
Occupation
Finance Director

FRASER, Benjamin Paul

Correspondence address
6 Cavendish Square, London, W1G 0PD
Role Resigned
Director
Date of birth
July 1974
Appointed on
9 January 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

GLADUN, Viktor

Correspondence address
6 Cavendish Square, London, W1G 0PD
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 July 2017
Resigned on
20 September 2018
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Acting Chief Executive Officer

HAMMOND, Jeffrey Frederick Russell

Correspondence address
10 Compton Terrace, London, N1 2UN
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 November 1993
Resigned on
5 June 1995
Nationality
British
Country of residence
England
Occupation
Investment Advisor

HOARE, Russell

Correspondence address
6 Cavendish Square, London, W1G 0PD
Role Resigned
Director
Date of birth
October 1971
Appointed on
28 January 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KENNY, John Patrick

Correspondence address
15 Austen Road, Guildford, Surrey, GU1 3NW
Role Resigned
Director
Date of birth
January 1942
Appointed before
6 May 1991
Resigned on
20 June 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Chairman

MCCRACKIN, Robert William

Correspondence address
Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ
Role Resigned
Director
Date of birth
November 1944
Appointed on
10 July 1997
Resigned on
31 January 1998
Nationality
American
Occupation
Executive

MCDONNELL, Charles Vincent

Correspondence address
27 Pinewood Grove, New Haw, Addlestone, Surrey, KT15 3BY
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 July 1995
Resigned on
14 July 1997
Nationality
Irish
Occupation
Commercial Director

MELMAN, David

Correspondence address
151 Acacia Drive, Lafayette, Louisiana, Usa, 70508
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 November 1993
Resigned on
26 April 1994
Nationality
British
Occupation
Company Director

MILLER, Martin Louis Bruce

Correspondence address
Hemdene, Oxenholme, Kendal, Cumbria, LA8 0LR
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 November 1994
Resigned on
18 February 1997
Nationality
British
Occupation
Oil & Gas Exploration

MUKHAMETZHANOVA, Gyuzyal

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role Resigned
Director
Date of birth
September 1978
Appointed on
20 September 2018
Resigned on
28 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAPETTI, Italo

Correspondence address
Via E Mattei 46, 20097 San Aonato Milamese, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1932
Appointed on
26 April 1994
Resigned on
5 June 1995
Nationality
British
Occupation
Retired

PICK, Michael Claude

Correspondence address
3359 Varna Cr Nw, Calgary, Alberta, T3A 0E4
Role Resigned
Director
Date of birth
September 1931
Appointed on
30 November 1993
Resigned on
26 May 1995
Nationality
Canadian
Occupation
Business Executive