JOHN BROWN HYDROCARBONS LIMITED

Company number 04321976

18 officers / 16 resignations

CALLAGHAN, Noel Edward Windell

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role: Secretary
• Appointed on: 24 June 2011

PARR, Martin Julian

• Correspondence address: 25 Parke Road, Barnes, London, SW13 9NJ
• Role: Director
• Date of birth: March 1958
• Appointed on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAND, Dennis Reginald

• Correspondence address: Lyes Farmhouse, Cuckfield Road, Ansty, West Sussex, RH15 8RG
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Commercial Legal Services Dir

LAXTON, Madeline

• Correspondence address: 264 Iffley Road, Oxford, Oxfordshire, OX4 1SE
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 12 June 2007
• Nationality: British

PARR, Martin Julian

• Correspondence address: 25 Parke Road, Barnes, London, SW13 9NJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Finance Director

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001

ASTIN, Colin Laurence

• Correspondence address: 14 Thames Close, Bourne End, Buckinghamshire, SL8 5QJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BLEWDEN, David Michael

• Correspondence address: 3 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 May 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Executive

BRAND, Dennis Reginald

• Correspondence address: Lyes Farmhouse, Cuckfield Road, Ansty, West Sussex, RH15 8RG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Commercial Legal Services Dir

CORBIDGE, Ian

• Correspondence address: 33 Park Rise, Harpenden, Hertfordshire, AL5 3AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Managing Director

DOUGLASS, John Charles

• Correspondence address: Chantry House, 45 King Street, Chesham, Buckinghamshire, HP5 1LZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2006
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Philip Michael

• Correspondence address: Waverley Cottage, Goring Road, Woodcote, Oxfordshire, RG8 0QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 June 2003
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

MACPHEE, Duncan

• Correspondence address: 39 Westmoreland Terrace, London, SW1V 4AQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MEAD, Graham Robert

• Correspondence address: 1 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Business Development Director

SCHWARTZ, Igor

• Correspondence address: Zarechie, Filial "Kuntzevo", 27, Odinzovski Region, Moscow Aria 121115, Russia
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 October 2003
• Resigned on: 8 September 2005
• Nationality: Israel
• Occupation: Corporate Finance

SKEAVINGTON, David

• Correspondence address: 14 Woodavon Gardens, Thatcham, Berkshire, RG18 4DT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Finance Director

THOUVENOT, Hubert Louis Arthur

• Correspondence address: 22 Ulansky Pereoulok, Moscow, 103045, Russia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 May 2003
• Resigned on: 14 October 2003
• Nationality: French
• Occupation: Company Director

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Director
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001