PENNWELL INTERNATIONAL LIMITED

Company number 02779246

20 officers / 17 resignations

MILLS, Christopher John

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Secretary
• Appointed on: 1 October 2024

HANNANT, Lisa

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMOTH, Mark

• Correspondence address: 11621 50. Hudson Court, Tulsa, Oklahoma 74137, United States
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 2 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Sr Vp

GILSINGER, Jayne Ann

• Correspondence address: 1549 East 22nd Street, Tulsa, Oklahoma, Usa, 74114
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 16 July 2008
• Nationality: American
• Occupation: Business Executive

HOLLINS, Amy

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 20 December 2022

PAHWA, Monica

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 29 July 2021

UNDERWOOD, Steven

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 20 September 2024

HARBEN REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1993
• Resigned on: 30 November 2001

AUBURTIN, Marc

• Correspondence address: 7 Les Ciggognes, Domaine St Francois D`Assise, La Celle Saint Cloud, France, 78170
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 March 1996
• Resigned on: 1 April 1998
• Nationality: French
• Occupation: Company Director

BIOLCHINI, Robert Fredrick

• Correspondence address: 1744 East 29th Street, Tulsa, Oklahoma 74114, Usa
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 August 2003
• Resigned on: 22 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BOUCKALTER, Max

• Correspondence address: 18 Boulevard Emile Ahgier, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 1 March 1993
• Resigned on: 20 March 1996
• Nationality: French
• Occupation: Company Director

CONWAY, Brian Kelly

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 September 2015
• Resigned on: 14 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COURJAULT, Jean

• Correspondence address: 21 Bis Rue Sainte-Sophie, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 March 1993
• Resigned on: 20 March 1996
• Nationality: French
• Occupation: Company Director

GILSINGER, Jayne Ann

• Correspondence address: 1549 East 22nd Street, Tulsa, Oklahoma, United States, 74114
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 September 1996
• Resigned on: 6 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Planning

JOHNSON, David Ian

• Correspondence address: 311 Teal Lane, Sugarland, Texas, Usa, 77478
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 September 1996
• Resigned on: 18 February 1998
• Nationality: Australian
• Occupation: Company Director

MANEY, Vincent John

• Correspondence address: 7524 E 52 Pl, Tulsa Oklahoma 74145, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 9 April 1998
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Financial

SCHIRRA, John Ross

• Correspondence address: 3050 Post Oge Boulevard 200, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 March 1993
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Company Director

STONE, Thomas

• Correspondence address: 7924 South Braden Avenue, Tulsa, Oklahoma 74136, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2002
• Resigned on: 2 August 2003
• Nationality: American
• Occupation: Executive

VACHIER, Victor

• Correspondence address: 82 Avenue Mozart, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 20 March 1996
• Resigned on: 1 April 1998
• Nationality: French
• Occupation: Director

HARBEN NOMINEES LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1993
• Resigned on: 1 March 1993