CAPRICORN ENERGY UK LIMITED

Company number 04362104

37 officers / 33 resignations

ERVINE, Paul Alan

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Secretary
• Appointed on: 7 June 2023

ERVINE, Paul Alan

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Director

NEELY, Randall Clifford

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

PIPER, Nathan Gresham

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

CLARKE, Audrey Germaine Caroline

• Correspondence address: 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Secretary
• Appointed on: 15 June 2008
• Resigned on: 26 October 2012
• Nationality: British

GILL, Christopher

• Correspondence address: 94 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0BJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 15 June 2008
• Nationality: British

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 23 December 2002
• Nationality: British

MCSHERRY, Anne Margaret

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 7 June 2023

WOOD, Duncan

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 1 December 2020

BANK, Daryl Mark

• Correspondence address: 41 Fort Street, Birnam, 2196, South Africa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 May 2002
• Resigned on: 5 April 2004
• Nationality: South African
• Occupation: Director

BIRD, Colin

• Correspondence address: 1 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 October 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining

BROWN, Janice Margaret

• Correspondence address: 6th, Floor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNE, Malcolm Alec

• Correspondence address: Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 September 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONLIN, John Martin

• Correspondence address: 18/6 Royal Circus, Edinburgh, EH3 6SS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 June 2009
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

COX, Christopher Martin

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 April 2023
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, David Richard

• Correspondence address: 1 Mouton Road, Noordkruin Ext 4, South Africa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 May 2002
• Resigned on: 19 September 2003
• Nationality: South African
• Occupation: Director

DIMMOCK, Philip Anthony

• Correspondence address: Linda Vista, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 2005
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLSTAD, Brita

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 March 2015
• Resigned on: 5 February 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 January 2002
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Stephen Ian

• Correspondence address: Larkspur House, The Old Nursery Wing Road, Cublington, Bedfordshire, LU7 0LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2005
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Richard Paul Thomas

• Correspondence address: 18 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2005
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Patrick William

• Correspondence address: 22 The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 May 2002
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHERS, William Howard

• Correspondence address: Flat 2, 179 Sutherland Avenue, London, England, W9 1ET
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 October 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAWDSLEY, Clare Louise

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 11 April 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

MAYLAND, Paul Joseph

• Correspondence address: Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2014
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIRING, Johan Benjamin

• Correspondence address: 122 Riverside Road, Atholl, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 May 2002
• Resigned on: 1 April 2005
• Nationality: South African
• Occupation: Director

MELLETT, Stephanus Francois

• Correspondence address: PO BOX 3643, Glen Harvie, 1786, South Africa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 May 2002
• Resigned on: 13 February 2003
• Nationality: South African
• Occupation: Director

OGILVIE THOMPSON, Anthony Thomas

• Correspondence address: 2 Kite Yard, Cambridge Road, London, SW11 4TA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 May 2002
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Director

ROODT, Dawid Daniel

• Correspondence address: 8 Blinkbaar Street, Zwartkop Ext 4, Centurion, 0051, South Africa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 May 2002
• Resigned on: 19 September 2003
• Nationality: South African
• Occupation: Director

SMITH, James Donald

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 May 2014
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THANAWALA, Hemant Maneklal

• Correspondence address: Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2005
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Simon John

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 October 2012
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VAN DEN BERG, Johann

• Correspondence address: 20 First Street, Fochville, Northwest 2515, South Africa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 May 2002
• Resigned on: 30 April 2003
• Nationality: South Africa
• Occupation: Company Director

WATTS, Michael John, Dr

• Correspondence address: 6th, Floor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 October 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director