PETRRA LIMITED

Company number 03563949

20 officers / 17 resignations

BUCKLEY GOLDER, Ian Mark, Dr

• Correspondence address: Aesculus House, West Street Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role: Director
• Date of birth: October 1951
• Appointed on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SILVA, Dinali Sharmalee, Dr

• Correspondence address: 39 Elm Trees, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9DG
• Role: Director
• Date of birth: May 1974
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SWAINBANK, Terence

• Correspondence address: 264 Banbury Road, Oxford, OX2 7DY
• Role: Director
• Date of birth: October 1949
• Appointed on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FEELY, Carol Patricia

• Correspondence address: 9 Hillcrest Road, Bramhall, Stockport, Cheshire, SK7 3AD
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 4 April 2005
• Nationality: British

JONES, David Leonard

• Correspondence address: Beechwood 42 Grebe Close, Poynton, Cheshire, SK12 1HU
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Consultant

STOCKTON, Martin

• Correspondence address: 11 Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 30 July 2009
• Nationality: British

SUMNER, Nicola Hayley

• Correspondence address: 123 Shawclough Way, Rochdale, Lancashire, OL12 6EE
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Legal Executive

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998

ADAMS, Fredrik Ninian John

• Correspondence address: 14 Redcliffe Square, Flat 3, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 September 2005
• Resigned on: 28 November 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investor

BRIGHT, Susan Margaret, Dr

• Correspondence address: 24 Pound Lane, Marlow, Buckinghamshire, SL7 2AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 June 2001
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Manager

CARNOCHAN, Paul, Dr

• Correspondence address: 71 Sarsfeld Road, London, SW12 8HS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 March 2004
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 May 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Solicitor

HEINRICH, John Patrick, Dr

• Correspondence address: 4921 Eagle Lake Drive, Fort Collins, 80524 Colorado, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 December 2005
• Resigned on: 4 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCLEAN, John Anderson, Dr

• Correspondence address: 58 Blenheim Gardens, Grove, Wantage, OX12 0NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 October 2001
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Associate Director Cclrc

NAIRN, Michael

• Correspondence address: 16 Court Downs Road, Beckenham, Kent, BR3 6LS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 October 2001
• Resigned on: 14 January 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

ROWLAND, Clive Gary

• Correspondence address: 6 Overhill Lane, Wilmslow, Cheshire, SK9 2BG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 December 1998
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUMNER, Nicola Hayley

• Correspondence address: 123 Shawclough Way, Rochdale, Lancashire, OL12 6EE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 May 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Legal Executive

SWAINBANK, Terence

• Correspondence address: An Airigh Half Of 4 Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 March 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIGG, Nicholas Peter

• Correspondence address: Compton House, Knightcote, Southam, Warwickshire, CV47 2SE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 April 2006
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998