WALDORF PETROLEUM RESOURCES LIMITED

Company number 03949599

22 officers / 17 resignations

BRODAHL, Erik

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CHINTALAPATI, Aaditya

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Graham Andrew

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKABO, Jon

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

TANNER, Paul Martyn, Roger

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OVERBEY, Carol

• Correspondence address: 6119 Stoney Brook Drive, Houston, Tx 77036, Usa
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 14 June 2002
• Nationality: Us Citizen
• Occupation: Company Director

PLUME, Isabel

• Correspondence address: 4600 Post Oak Place, Suite 200, Houston, Texas 77027, Usa
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 30 November 2012
• Nationality: Us Citizen

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 8 May 2000

BULMAHN, Theodore Paul

• Correspondence address: Victoria House, London Square, Cross Lanes,, Guildford,, Surrey, United Kingdom, GU1 1UJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 May 2000
• Resigned on: 7 September 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Executive

CLAYTON, Nicholas John

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 2014
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Self-Employed Advisor To Oil And Gas Companies

CROUCH, Andrew Edward

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 July 2014
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, Derek Andrew

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2022
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OVERBEY, Carol

• Correspondence address: 6119 Stoney Brook Drive, Houston, Tx 77036, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 May 2000
• Resigned on: 14 June 2002
• Nationality: Us Citizen
• Occupation: Company Director

PLUME, Isabel

• Correspondence address: 4600 Post Oak Place, Suite 200, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2004
• Resigned on: 30 November 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Secretary

PROCTOR, Charles Richard Faraday

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 June 2017
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REIS, Daniel

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 February 2014
• Resigned on: 4 November 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Investor

SUBBIAH, Arun, Dr.

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 February 2014
• Resigned on: 4 November 2022
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investor

TSCHIRHART, John

• Correspondence address: Victoria House, London Square, Cross Lanes,, Guildford,, Surrey, United Kingdom, GU1 1UJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 May 2000
• Resigned on: 30 November 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: General Counsel

TURNER, Adrian Charles

• Correspondence address: Victoria House, London Square, Cross Lanes,, Guildford,, Surrey, United Kingdom, GU1 1UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 January 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TURNER, Adrian Charles

• Correspondence address: West Pitt Farm, Whitnage, Tiverton, Devon, EX16 7DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 May 2001
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALTERS, Graham Ralph

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 November 2012
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2000
• Resigned on: 8 May 2000