HERITAGE PETROLEUM LIMITED

Company number 04083129

19 officers / 17 resignations

CDJ SECRETARY LTD

• Correspondence address: Units Scf 1 & 2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role: Secretary
• Appointed on: 1 April 2016

UK Limited Company What's this?

• Registration number: 04392140

MOULIN, Julien

• Correspondence address: Francaise De L'Énergie, 1 Avenue Saint-Rémy, Espace Pierrard, Forbach, France, 57600
• Role: Director
• Date of birth: December 1977
• Appointed on: 31 December 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000
• Nationality: British

MCCLURE, Anthony John

• Correspondence address: 22 Avenue De Brimont, Chatou, 78400, France
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 28 September 2008
• Nationality: Australian
• Occupation: Executive

PITTS, Mark

• Correspondence address: 7 Jennifer Way, Rossmoyne, Western Australia 6148, Australia
• Role (Resigned): Secretary
• Appointed on: 28 September 2008
• Resigned on: 24 July 2012
• Nationality: Australian
• Occupation: Consultant

SCARLETT, Ronald William

• Correspondence address: 371 Ancienne Voie Romaine, Roquebrune Cap Martin, 06190, France
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Financial Consultant

ST. JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 24 July 2012
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01190758

BRIENS, Frederic Jean-Louis

• Correspondence address: 1 Avenue Saint Rémy, Espace Pierrard, Forbach, France, 57600
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2011
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

DE POTTER, Gauthier Charles Hubert Johan

• Correspondence address: 2 Rue De Metz, Freyming-Merlebach, France, 57800
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 November 2009
• Resigned on: 9 February 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Evp Transcor Astra Group

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

FLAVELLE, Alan John

• Correspondence address: 30 Saw Drive, Darlington, 6070 Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 January 2001
• Resigned on: 11 November 2009
• Nationality: Australian
• Occupation: Consultant

HEMPEL, John Sebastian

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 February 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Australia
• Occupation: None

MCCLURE, Anthony John

• Correspondence address: 47 Avenue De L'Opera, 75002, Paris, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 February 2007
• Resigned on: 11 November 2009
• Nationality: Australian
• Occupation: Executive

MOULIN, Julien

• Correspondence address: 2 Rue De Metz, Freyming-Merlebach, France, 57800
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 November 2009
• Resigned on: 21 September 2011
• Nationality: French
• Country of residence: China
• Occupation: None

NIEMETZ, Johannes

• Correspondence address: 162 Buckingham Palace Road, London, England, SW1W 9TR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 September 2011
• Resigned on: 1 January 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Cfo & Coo

RAY, Paul Allen

• Correspondence address: Appt 502, 7 Boulevard D'Italie, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 September 2000
• Resigned on: 2 February 2007
• Nationality: Australian
• Occupation: Company Director

SCARLETT, Ronald William

• Correspondence address: 371 Ancienne Voie Romaine, Roquebrune Cap Martin, 06190, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 September 2000
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Financial Consultant

YOUNG, Robert Douglas, Dr

• Correspondence address: 1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 September 2000
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist