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TESLA EXPLORATION INTERNATIONAL LIMITED

Company number 03195445

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Officers: 27 officers / 21 resignations

HABIAK, Richard Roman

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Secretary
Appointed on
14 October 2015

BAILEY, Quinten Robert

Correspondence address
4500 8a, Street Ne, Calgary, Alberta, Canada, T2E 4J7
Role
Director
Date of birth
October 1969
Appointed on
14 October 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

HABIAK, Richard Roman

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
February 1955
Appointed on
17 October 2007
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

HAMILTON, David

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
November 1958
Appointed on
24 February 2016
Nationality
English
Country of residence
England
Occupation
Contracts Manager

LATHAM, Christopher Keith

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
May 1962
Appointed on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Operations Manager

REES, Christopher Mark

Correspondence address
Erst & Young Llp, No1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
January 1964
Appointed on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
European Operations Director

COOPER, David

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Secretary
Appointed on
26 June 2013
Resigned on
8 October 2015

COWLES, Lyn

Correspondence address
8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
1 February 1999
Nationality
British
Occupation
Accountant

WATSON, Diane

Correspondence address
2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
26 June 2013
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
8 May 1996
Resigned on
7 June 1996

COOPER, David Christopher

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 June 2010
Resigned on
8 October 2015
Nationality
British
Country of residence
England
Occupation
Managing Director / Finance Director

COWLES, Lyn

Correspondence address
8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 April 1998
Resigned on
1 February 1999
Nationality
British
Occupation
Finance Director

CRAVEN, Stuart Edward

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 March 2013
Resigned on
30 November 2014
Nationality
Canadian And British
Country of residence
Canada
Occupation
Finance Director

ELSTOB, Malcolm

Correspondence address
The Paddocks, Lodge Lane, Upton, Gainsborough, DN21 5NW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2002
Resigned on
17 October 2007
Nationality
British
Occupation
Seimologist

GARTNER, Lorne Alexander

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 October 2007
Resigned on
6 March 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

HOLT, John Milnthorp

Correspondence address
New Road House, New Road, Alderwasley, Belper, Derbyshire, United Kingdom, DE56 2SQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2002
Resigned on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Geophysicist

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 February 1999
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

LAMBERT, Martin Armel

Correspondence address
1115 Windsor Street, N W Calgary, T2n 4l9 Alberta, Canada
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 October 2007
Resigned on
19 November 2008
Nationality
Canadian
Occupation
Businessman

LOTT, John Brian

Correspondence address
10 Balfour Place, Putney, London, SW15 6XR
Role Resigned
Director
Date of birth
September 1943
Appointed on
7 June 1996
Resigned on
17 October 2007
Nationality
British
Occupation
Managing Director

MATHISON, Ronald

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 November 2008
Resigned on
13 February 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Business Owner

REID, Graham David

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 January 2015
Resigned on
24 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Finance Officer

RIBY, Andrew

Correspondence address
5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 May 2005
Resigned on
17 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

STRANDBERG, Randall Lloyd

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 June 2010
Resigned on
3 April 2014
Nationality
Canadian
Country of residence
England
Occupation
Director

WARING, David Rupert Tremayne

Correspondence address
Crathorne, Clinton Road, Leatherhead, Surrey, KT22 8NX
Role Resigned
Director
Date of birth
July 1931
Appointed on
20 March 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Chairman

YATES, Robert Clifford

Correspondence address
30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 June 1996
Resigned on
11 November 1998
Nationality
British
Occupation
Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
8 May 1996
Resigned on
7 June 1996

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
8 May 1996
Resigned on
7 June 1996