ROC OIL (EUROPE) LIMITED

Company number 02789239

29 officers / 27 resignations

ROYLE, Jasmine Anne

• Correspondence address: 86 Glenelg Avenue, Wembley Downs, Wa 6019, Australia
• Role: Secretary
• Appointed on: 24 December 2020

ROYLE, Jasmine Anne

• Correspondence address: 86 Glenelg Avenue, Wembley Downs, Wa 6019, Australia
• Role: Director
• Date of birth: February 1980
• Appointed on: 24 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director And Company Secretary

BUTLER, Neil

• Correspondence address: 1 Old Rectory Court, Winthorpe, Newark, England, NG24 2NS
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 30 April 2020
• Nationality: British
• Occupation: Financial Manager

FORD, Sheree Leanne

• Correspondence address: 10a Robe Street, St Kilda, Victoria 3182, Australia
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 9 November 2009
• Nationality: Australian
• Occupation: General Counsel

NOLAN, Leanne Elizabeth

• Correspondence address: Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 31 December 2015

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 28 October 1993
• Nationality: British

STEVENSON, Rosalind Jane

• Correspondence address: 58 Pump Hollow Lane, Forest Town, Mansfield, Nottinghamshire, NG19 0AS
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Commercial Manager

VU, Anne Thi Anh Tuyet

• Correspondence address: Level 12, 20, Hunter Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 24 December 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1993
• Resigned on: 4 March 1993

ATKINSON, John Paul

• Correspondence address: 16 East Bright, Lincoln, Lincolnshire, LN1 1QH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Managing Director

BAINES, Edgar

• Correspondence address: 2 Woodheads, Grange Fell Road, Grange Over Sands, Cumbria, LA11 6AF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 March 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Managing Director

BRAATEN, Peter Alfred

• Correspondence address: 4 Fair Fields, Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 June 1995
• Resigned on: 1 August 1999
• Nationality: Canadian
• Occupation: Merchant Banker

BUTLER, Neil

• Correspondence address: 1 Old Rectory Court, Winthorpe, Newark, England, NG24 2NS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 May 2000
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEMENT, Bruce Frederick William

• Correspondence address: 78 Redmyre Road, Strathfield, New South Wales 2135, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 December 2006
• Resigned on: 29 October 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

COLBURNE, Stewart Ancil

• Correspondence address: 24 Vardell Place Nw, Calgary, Canada, T3A 0BD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Exploration

DEBONI, Walter

• Correspondence address: 127 Oakside Close, Calgary, Alberta, Canada, T2V 4T9
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 June 1995
• Resigned on: 30 April 1996
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Oil Company Senior Executive

DORAN, John, Dr

• Correspondence address: 30 Cranbrook Road, Bellevue Hill, New South Wales, 2023, Australia
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 1999
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Oil Explorer

HIRD, Kevin, Dr

• Correspondence address: Flat 1 Shepherd's House, 5 Shepherd Street, London, W1J 7HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Geologist

JOHNSON, Ian

• Correspondence address: Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 March 1993
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Solicitor

KRAFCHIK, Lorne Harry

• Correspondence address: Level 12, 20 Hunter Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 September 2016
• Resigned on: 24 December 2020
• Nationality: South African
• Country of residence: Australia
• Occupation: Chief Financial Officer

LINN, Alan Scott

• Correspondence address: Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 November 2010
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

LUNDIN, Ian

• Correspondence address: PO BOX 9211, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 1993
• Resigned on: 2 June 1995
• Nationality: Swedish
• Occupation: Engineer

MCCUE, Nigel Robert

• Correspondence address: PO BOX 9211, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 May 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Accountant

NEILSON, Anthony Myles, Neilson

• Correspondence address: Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 March 2015
• Resigned on: 2 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

PETHER, Raymond

• Correspondence address: 15 Balmoral Avenue, Toronto Muv 1js, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 August 1998
• Resigned on: 1 August 1999
• Nationality: Canadian
• Occupation: Chief Operating Officer

STEVENSON, Rosalind Jane

• Correspondence address: 58 Pump Hollow Lane, Forest Town, Mansfield, Nottinghamshire, NG19 0AS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 August 1998
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Administration Manager

VU, Anne Thi Anh Tuyet

• Correspondence address: Level 11, 20 Hunter Street, Sydney, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 August 2020
• Resigned on: 24 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

WOOD, David Anthony, Dr

• Correspondence address: 25 Badgers Oak, Bassingham, Lincoln, LN5 9JP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 May 1993
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1993
• Resigned on: 4 March 1993