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PHAROS ENERGY PLC

Company number 03300821

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Officers: 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