PHAROS ENERGY PLC

Company number 03300821

36 officers / 29 resignations

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Active): Secretary
• Appointed on: 12 November 2017

GREEN, Geoffrey Stephen

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGS, William George

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, John Edward

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 7 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Lisa

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 April 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

RIVETT, Susan Jane

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROE, Katherine Louise Margiad

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CAGLE, Cynthia Beach

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 12 November 2017
• Nationality: American/British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1997
• Resigned on: 21 February 1997

BARBAROUX, Olivier Michel Georges

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 July 1999
• Resigned on: 7 June 2018
• Nationality: French
• Occupation: Company Director

BRITTAIN, Roger William

• Correspondence address: Willow Farmhouse, Southolt, Eye, Suffolk, IP23 7QJ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 August 1997
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Investment Banker

BROWN, Janice Margaret

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 November 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CABECADAS COELHO DE SOUSA, Rui Manuel

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 July 1999
• Resigned on: 13 March 2020
• Nationality: Portuguese
• Country of residence: Monaco
• Occupation: Company Director

CAGLE, Cynthia Beach

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 December 2012
• Resigned on: 12 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

CAGLE, Cynthia Beach

• Correspondence address: Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 February 1997
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Controller

CAGLE, Roger Dale

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 February 1997
• Resigned on: 12 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vice Pres Deputy Ceo+Cfo

CATHERY, Robert Maitland

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 June 2001
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CONTINI, Ettore Paolo Michele

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 December 2001
• Resigned on: 20 May 2020
• Nationality: Swiss
• Occupation: Banker

DARYABEGUI, Marianne

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 March 2019
• Resigned on: 23 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DARYABEGUI, Marianne

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2013
• Resigned on: 20 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Banker

GRAY, Robert Gresham

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 December 2013
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNS, Michael Charles

• Correspondence address: St James's House, 23 King Street, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 June 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KINGSTON, Peter Eric

• Correspondence address: St James's House, 23 King Street, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 April 1997
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINS MONTEIRO, Antonio Victor, Ambassador

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 June 2009
• Resigned on: 23 May 2019
• Nationality: Portuguese
• Occupation: Diplomat

MAUGEIN, Patrick Christian Jean

• Correspondence address: 51 Eaton Square, Flat L, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 July 1999
• Resigned on: 6 December 2006
• Nationality: French
• Occupation: Company Director

MERCIER, Daniel Anthony

• Correspondence address: Rrno 1, Okotoks, Alberta, Canada, T0L 1T0
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 September 1998
• Resigned on: 13 July 1999
• Nationality: Canadian
• Occupation: Petroleum Engineer

NORTON, John Charles

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 25 April 1997
• Resigned on: 9 June 2016
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Martin John Dickin

• Correspondence address: St James's House, 23 King Street, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 September 2004
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMANDOUX, Pierre Rene

• Correspondence address: 13 Rue Des Primeveres, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 April 1997
• Resigned on: 13 July 1999
• Nationality: French
• Occupation: Director

SNYDER, John Childress

• Correspondence address: 2109 Canterbury Drive, Fort Worth, Texas, Usa, 76107
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 April 1997
• Resigned on: 10 June 2009
• Nationality: American
• Occupation: Company Director

STORY, Edward T

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 April 1997
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

TAYLOR, Timothy Dale

• Correspondence address: Kennel Cottage, Herriard, Basingstoke, Hampshire, RG25 2PD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 April 1997
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Director

WATTS, Michael John, Dr

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 November 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATTS, Michael John, Dr

• Correspondence address: 48 Dover Street, London, United Kingdom, W1S 4FF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 21 February 1997