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PROSPEX ENERGY PLC

Company number 03896382

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Officers: 24 officers / 19 resignations

HARBER, Ben

Correspondence address
60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Secretary
Appointed on
1 November 2021

BUCHANAN, Alasdair Ian

Correspondence address
Mansefield House, South Deeside Road, Ardoe, Aberdeen, Scotland, AB12 5YN
Role Active
Director
Date of birth
November 1960
Appointed on
27 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Retired

HAY, Andrew Nicholas John

Correspondence address
60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
October 1951
Appointed on
19 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ROUTH, Mark Christopher

Correspondence address
60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
January 1958
Appointed on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, William Hartman

Correspondence address
60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
September 1952
Appointed on
14 April 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Solicitor

DESLER, Gerry

Correspondence address
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
1 November 2021
Nationality
British

GOLD, Barry

Correspondence address
2 Widecombe Way, London, N2 0HL
Role Resigned
Secretary
Appointed on
12 January 2000
Resigned on
25 October 2000
Nationality
British
Occupation
Solicitor

KITWELL CONSULTANTS LIMITED

Correspondence address
Kittwell House, The Warren, Radlett, Hertfordshire, England, WD7 7DU
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
6 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3394407

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 December 1999
Resigned on
12 January 2000

BURNELL, Gavin John

Correspondence address
Pine House, Pine Road, Woking, Surrey, England, GU22 0DX
Role Resigned
Director
Date of birth
November 1977
Appointed on
14 April 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

DAWSON, Edward Roland

Correspondence address
Fields Farm, Badcocks Lane, Tarporley, Cheshire, United Kingdom, CW6 9RR
Role Resigned
Director
Date of birth
October 1974
Appointed on
14 April 2015
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Farmer

DESLER, Gerry

Correspondence address
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 January 2000
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EARLS, James Garth Taylor, Professor

Correspondence address
16 Mill Road, Ballygowan, Newtownards, County Down, Northern Ireland, BT23 6NG
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 November 2012
Resigned on
14 April 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Geologist

GOLD, Barry

Correspondence address
2 Widecombe Way, London, N2 0HL
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 January 2000
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

JENNINGS, William John

Correspondence address
2 Beredens Cottages, Beredens Lane, Brentwood, Essex, CM13 3JB
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 January 2000
Resigned on
25 October 2005
Nationality
British
Occupation
Company Director

LUCAS, Stuart John

Correspondence address
Copyhold Farmhouse, Blackmore Road, Ingatestone, Essex, CM4 0JR
Role Resigned
Director
Date of birth
July 1953
Appointed on
12 January 2000
Resigned on
22 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Trader Manager

MAYS, Richard Paul, Dr

Correspondence address
Old Montrose House, By Montrose, DD10 9LN
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 April 2015
Resigned on
7 February 2023
Nationality
Scottish
Country of residence
Scotland
Occupation
Lawyer

NOLAN, Richard

Correspondence address
25 Sutherland Street, London, United Kingdom, SW1V 4JU
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 September 2011
Resigned on
14 April 2015
Nationality
Canadian
Country of residence
England
Occupation
Coo

SCHAFFALITZKY DE MUCKADELL, Christian

Correspondence address
Suite 139,, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, England, SW1W 0BS
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 November 2010
Resigned on
14 April 2015
Nationality
Irish
Country of residence
Ireland
Occupation
None

SMITH, James Nicholas

Correspondence address
Holly House, Orchard Chase, Hurst, Reading, Berks, England, RG10 0SW
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 December 2016
Resigned on
27 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Executive

STEWART, Robert Alexander

Correspondence address
84 Shortlands Road, Bromley, United Kingdom, BR2 0JP
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 June 2012
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of Parliament

TABRIZI, Reza

Correspondence address
11 Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UY
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 November 2010
Resigned on
19 June 2014
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 December 1999
Resigned on
12 January 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
17 December 1999
Resigned on
12 January 2000