AFENTRA (UK) LTD

Company number 04087253

28 officers / 26 resignations

MCARDLE, Hamish William

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Role (Active): Secretary
• Appointed on: 30 September 2024

MCDADE, Paul

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CHURCHWARD, Michelle

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 13 September 2012

CLIFF, Richard Andrew

• Correspondence address: High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Secretary
• Appointed on: 8 July 2021
• Resigned on: 31 March 2024

COOPER, Jonathan Robert

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Finance Director

CUNNINGHAM, Nicholas John

• Correspondence address: High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2024
• Resigned on: 30 September 2024

DANGERFIELD, Carol Jessie

• Correspondence address: 61 Meadway, Harpenden, Hertfordshire, AL5 1JH
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 21 May 2001
• Nationality: British

HAWKINS, Anthony James

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 10 July 2017

MILNE, Gavin Johnston

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 22 January 2016

SMITH, Andrew John

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 10 November 2014

SPURRIER, Barbara

• Correspondence address: High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 13 December 2018

THOMSON, Graeme Paul

• Correspondence address: 197 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Accountant

CFPRO COSEC LIMITED

• Correspondence address: 12 Times Court, Retreat Road, Richmond, England, TW9 1AF
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 11002511

BEARDSALL, Alastair John

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 September 2009
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Ralph Lyman

• Correspondence address: Flat 11 29 Bramham Gardens, London, SW5 0HE
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 31 May 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Nicholas John

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 May 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Jonathan Robert

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANK, Philip Leighton, Dr

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 June 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Exploration Geologist

GRIGGS, Paul Michael

• Correspondence address: 5 Heatherton Park, Amersham, Buckinghamshire, HP6 5RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 July 2005
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GROSSE, Andrew Joseph

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 July 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

HAWKINS, Anthony James

• Correspondence address: High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 December 2020
• Resigned on: 15 March 2021
• Nationality: British,Australian
• Country of residence: Switzerland
• Occupation: Ceo

JERSING, Ib Eskil

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2015
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACASKILL, Angus

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 2010
• Resigned on: 16 August 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Ceo

MARSHALL, David Lee

• Correspondence address: High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 June 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

OTOOLE, Richard Anthony

• Correspondence address: Ballintaggart House, Colbinstown, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 October 2000
• Resigned on: 31 December 2006
• Nationality: Irish
• Occupation: Company Director

QUINTON, Nigel Alan

• Correspondence address: 13 Kings Road, St. Albans, Hertfordshire, AL3 4TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 January 2001
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Oil & Gas Manager

THOMSON, Graeme Paul

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2001
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Henry George

• Correspondence address: 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 2001
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Manager