Advanced company searchLink opens in new window

ROC OIL (FALKLANDS) LIMITED

Company number 03532459

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

BUTLER, Neil

Correspondence address
1 Old Rectory Court, Winthorpe, Newark, England, NG24 2NS
Role
Secretary
Appointed on
6 June 2000
Nationality
British
Occupation
Accountant

VU, Anne Thi Anh Tuyet

Correspondence address
Level 12, 20 Hunter Street, Sydney, New South Wales, Australia, 2000
Role
Secretary
Appointed on
7 January 2016

BUTLER, Neil

Correspondence address
1 Old Rectory Court, Winthorpe, Newark, England, NG24 2NS
Role
Director
Date of birth
September 1946
Appointed on
6 June 2000
Nationality
British
Country of residence
England
Occupation
Accountant

KRAFCHIK, Lorne Harry

Correspondence address
Level 12, 20 Hunter Street, Sydney, Nsw, Australia, 2000
Role
Director
Date of birth
April 1971
Appointed on
2 September 2016
Nationality
South African
Country of residence
Australia
Occupation
Chief Fiancial Officer

BRUTON, Martin Edmund

Correspondence address
16432 East Berry Place, Aurora, Colorado, 80015, Usa
Role Resigned
Secretary
Appointed on
7 May 1998
Resigned on
5 March 1999
Nationality
Canadian

CLEMENT, Bruce Frederick William

Correspondence address
78 Redmyre Road, Strathfield, New South Wales 2135, Australia
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
13 August 1999
Nationality
Australian
Occupation
Engineer

FORD, Sheree Leanne

Correspondence address
10a Robe Street, St Kilda, Victoria 3182, Australia
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
9 November 2009
Nationality
Australian
Occupation
General Counsel

NOLAN, Leanne Elizabeth

Correspondence address
Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
Role Resigned
Secretary
Appointed on
8 November 2010
Resigned on
31 December 2015

STEVENSON, Rosalind Jane

Correspondence address
58 Pump Hollow Lane, Forest Town, Mansfield, Nottinghamshire, NG19 0AS
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
6 June 2000
Nationality
British
Occupation
Administration Dir

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 March 1998
Resigned on
7 May 1998

BAINES, Edgar

Correspondence address
18 Winnowsty Lane, Lincoln, LN2 5RZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 January 2004
Resigned on
19 September 2006
Nationality
British
Occupation
Managing Director

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
5 March 1999
Resigned on
29 October 2010
Nationality
Australian
Country of residence
Australia
Occupation
Engineer

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
5 March 1999
Resigned on
27 June 2008
Nationality
British
Occupation
Company Director

FORREST, Edward Wayne

Correspondence address
7468 Sugar Maple Court, Castle Rock Colorado Co 80104, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
7 May 1998
Resigned on
5 March 1999
Nationality
American
Occupation
Exec Manager

HIRD, Kevin, Dr

Correspondence address
Flat 1 Shepherd's House, 5 Shepherd Street, London, W1J 7HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 March 1999
Resigned on
12 December 2008
Nationality
British
Occupation
Geologist

LINN, Alan Scott

Correspondence address
Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
Role Resigned
Director
Date of birth
December 1957
Appointed on
8 November 2010
Resigned on
28 February 2015
Nationality
British
Country of residence
Australia
Occupation
Chief Executive Officer

NEILSON, Anthony Myles, Neilson

Correspondence address
Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 March 2015
Resigned on
2 September 2016
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 March 1998
Resigned on
7 May 1998