ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

24 officers / 21 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Nominee Secretary
• Appointed on: 12 January 2001

FERREIRA, Dexter Stewart Nuno

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: April 1961
• Appointed on: 18 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FORREST, Paul

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BECK, Philip James

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 January 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BERWICK, Anthony James

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 January 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTLER, Nicholas Jones

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 January 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

CANE, James Andrew

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 July 2016
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLTON, Anthony Charles Andrew

• Correspondence address: 29 Hermitage Road, Kenley, Surrey, CR2 5EA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 12 January 2001
• Resigned on: 1 March 2014
• Nationality: British
• Occupation: Stockbroker

COPE, Sarah

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 January 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DAVIES, Peter John

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2017
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, David Andrew

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2013
• Resigned on: 8 January 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

MACDONALD, Alexander Allen Baillie

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 December 2015
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACIVER, Tania Alena

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 March 2020
• Resigned on: 27 March 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MORITZ, Brian Michael

• Correspondence address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 January 2001
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PLUMMER, Oliver John

• Correspondence address: 9 Seagrave Road, London, United Kingdom, SW6 1RP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 March 2002
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHKODA, Oleg Sergei

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 July 2016
• Resigned on: 22 September 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

SEFTON, David Graeme Fenneck

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 July 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 December 2003
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

SMITH, Peter Michael

• Correspondence address: 8 Wentworth Drive, Mildenhall, Suffolk, IP28 7JT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 January 2001
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Mine Manager/Geologist

SOLOMON, Michael Henry

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 May 2013
• Resigned on: 8 January 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

SPURLING, John Damien, Sir

• Correspondence address: Flat 22, 34 Bryanston Square, London, W1H 2DY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 February 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Donald Graham

• Correspondence address: 2 London Street, Edinburgh, Midlothian, EH3 6NA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 January 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 12 January 2001

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2001
• Resigned on: 12 January 2001