HARVEST ENERGY LIMITED

Company number 02999020

47 officers / 45 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 21 April 2020

UK Limited Company What's this?

• Registration number: 07900133

SOOSAIPILLAI, Winston Sanjeevkumar

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLETT, Richard James

• Correspondence address: York House, Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 26 June 2015

HARDMAN, Graham Arthur

• Correspondence address: Winslow, Benacre Road, Whitstable, Kent, CT5 4NY
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Company Director

HARRIS, Daniel Roger

• Correspondence address: 84 North Road, Hertford, England, SG14 2BU
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 13 March 2015

OLEINIK, Maria Gennadyevna

• Correspondence address: Bolshoy Kislovsky Per. 4, Flat 22, Moscow, Russian Federation, 103009
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 3 May 2002
• Nationality: Russian
• Occupation: Lawyer

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Lawyer

SOOSAIPILLAI, Arani

• Correspondence address: Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 21 April 2020

SPRINGETT, Simon Roy

• Correspondence address: 89 Russell Road, Buckhurst Hill, Essex, IG9 5QF
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 23 September 2009
• Nationality: British

SPRINGETT, Simon Roy

• Correspondence address: 89 Russell Road, Buckhurst Hill, Essex, IG9 5QF
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 22 March 2001
• Nationality: British

FARIYAL KHANBABI

• Correspondence address: Richmond House, Great North Road, North Mymms, Hatfield, Hertfordshire, United Kingdom, AL9 6DA
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 18 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02999020

AMTTONEN, Mika Kalevi

• Correspondence address: Vahkaniitynkuja 8 B 1, Espoo Fin - 02180, Finland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 1996
• Resigned on: 31 July 1996
• Nationality: Finnish
• Occupation: General Manager

BANNERMAN, Colin George

• Correspondence address: 28 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 December 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, John Kenneth

• Correspondence address: York House, Seymour Street, London, England, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 September 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOMSMA, Wouter

• Correspondence address: Otterington Hall, South Otterington, Northallerton, North Yorkshire, DL7 9HW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 March 1997
• Resigned on: 8 March 2002
• Nationality: Dutch
• Occupation: Vice President Trading&Supply

BORNEO, Don Camillo Emilio

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 June 2015
• Resigned on: 29 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Trader

BROOKHOUSE, Christopher John

• Correspondence address: Twyford Bury, Twyford Lane, Bishops Stortford, Herts, CM22 7QA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSSANDRI, Adriano

• Correspondence address: 45 Thurloe Square, London, SW7 2SX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2001
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Finance Director

BUSSANDRI, Franco Giovanni Antonio

• Correspondence address: 49 Lakeside Road, London, N13 4PS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 January 1998
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLAGHAN, John Edward

• Correspondence address: Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 September 2012
• Resigned on: 26 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CALLAGHAN, John Edward

• Correspondence address: 2 Cavendish Square, London, W1G 0PU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 October 2011
• Resigned on: 24 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COULSON, Paul

• Correspondence address: York House, Seymour Street, London, England, W1H 7JT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 January 2013
• Resigned on: 14 November 2013
• Nationality: Irish
• Country of residence: France
• Occupation: Director

DAVIS, Simon

• Correspondence address: York House, Seymour Street, London, England, W1H 7JT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 January 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DEVINE, Joe

• Correspondence address: 43 St Margarets Road, Malahide, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 March 2009
• Resigned on: 27 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financier

GRAHAM, Findlay Nigel

• Correspondence address: Cecily Cottage Bere Regis, Brockhill, Wareham, Dorset, BH20 7NH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 September 1995
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Company Director

GRIMM, Charles Richard

• Correspondence address: Villa J, 12 Quai Jean Charles Rey, Monaco, 98000
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 June 1995
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

HARDMAN, Graham Arthur

• Correspondence address: Winslow, Benacre Road, Whitstable, Kent, CT5 4NY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 June 1999
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Financial Controller

HAYNES, Robert William

• Correspondence address: 51 Seymour Road, Southfields, London, SW18 5JB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 June 1996
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Oil

HOGAN, Patrick

• Correspondence address: Denville, Barnhill Road, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 December 2007
• Resigned on: 1 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KECK, Richard Paul

• Correspondence address: Holmesdale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 December 1994
• Resigned on: 6 June 1995
• Nationality: American
• Occupation: Lawyer

KHANBABI, Fariyal

• Correspondence address: York House, Seymour Street, London, England, W1H 7JT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAAKSOVIRTA, Jukka

• Correspondence address: Hiidenkiukaantle 3f 53, Helsinki, Finland, 00340
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 September 1995
• Resigned on: 25 April 1996
• Nationality: Finnish
• Occupation: Company Director

LAUREN, Kai Bertel

• Correspondence address: Niittykallio I D Espoo, Fin 02200, Finland
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 April 1996
• Resigned on: 25 March 1997
• Nationality: Finnish
• Occupation: Snr Vice President

MAKI, Marja Tuulikki

• Correspondence address: Bredantie 6b7, 02700 Kauniainen, Finland
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 March 1997
• Resigned on: 24 January 2000
• Nationality: Finnish
• Occupation: Vice President

MALMIVIRTA, Eija Riitta

• Correspondence address: Westendinkuja 11a, Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 28 September 1995
• Resigned on: 25 April 1996
• Nationality: Finnish
• Occupation: Company Director