CROFT (UK) LIMITED

Company number 03296644

20 officers / 15 resignations

BUTLER, Neil

• Correspondence address: Crop House, Main Street, Upton, Newark, Nottinghamshire, NG23 5TE
• Role: Secretary
• Appointed on: 16 August 1999
• Nationality: British
• Occupation: Financial Manager

BUTLER, Neil

• Correspondence address: Crop House, Main Street, Upton, Newark, Nottinghamshire, NG23 5TE
• Role: Director
• Date of birth: September 1946
• Appointed on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

LINN, Alan Scott

• Correspondence address: 1 Woodborough Road, Nottingham, Nottinghamshire, NG1 3FG
• Role: Director
• Date of birth: December 1957
• Appointed on: 16 November 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

RICHARDS, Marcus Trevor, Dr

• Correspondence address: 1 Woodborough Road, Nottingham, Nottinghamshire, NG1 3FG
• Role: Director
• Date of birth: March 1958
• Appointed on: 21 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SYNN, Eugene

• Correspondence address: 1 Woodborough Road, Nottingham, Nottinghamshire, NG1 3FG
• Role: Director
• Date of birth: September 1956
• Appointed on: 21 March 2011
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: None

MACKAY, Moyra Elizabeth

• Correspondence address: Flat 1 68 Goldhurst Terrace, London, NW6 3HT
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 3 August 1999
• Nationality: Canadian

STEVENSON, Rosalind Jane

• Correspondence address: 58 Pump Hollow Lane, Forest Town, Mansfield, Nottinghamshire, NG19 0AS
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Administration Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1996
• Resigned on: 14 February 1997

ATKINSON, John Paul

• Correspondence address: The Orangery, Burton, Lincoln, Lincolnshire, LN1 2RD
• 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: 18 Winnowsty Lane, Lincoln, LN2 5RZ
• 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: Flat 3 18 Wetherby Gardens, London, SW5 0JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 February 1997
• Resigned on: 1 August 1999
• Nationality: Canadian
• Occupation: Executive

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: 29 August 2008
• Resigned on: 29 October 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Acting Ceo

DEBONI, Walter

• Correspondence address: 127 Oakside Close, Calgary, Alberta, Canada, T2V 4T9
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 February 1997
• Resigned on: 7 February 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: 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

LONGMAN, Christopher David, Dr

• Correspondence address: Staplow House, Staplow, Ledbury, Herefordshire, HR8 1NP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 March 2000
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MACFARLANE, David Archibald

• Correspondence address: Templeton Farm, Strachan, Banchory, Kincardineshire, AB31 6LN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 April 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOFFAT, Robert Gordon

• Correspondence address: 1036 Frontenac Avenue S W, Calgary, Alberta, Canada, T2T 1B3
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 February 2002
• Resigned on: 30 April 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

PATON, Stuart Mcnicol, Dr

• Correspondence address: 95 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 April 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 14 February 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 14 February 1997