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BEACH ENERGY (OTWAY) LIMITED

Company number 04370495

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Officers: 25 officers / 22 resignations

LIM, David Thuan Jin

Correspondence address
2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Active
Secretary
Appointed on
22 September 2023

BARBARO, Anne-Marie

Correspondence address
Beach Energy, 80 Flinders Street, Adelaide, South Australia, Australia, 5000
Role Active
Director
Date of birth
July 1981
Appointed on
30 April 2023
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

WOODS, Brett Kenneth

Correspondence address
Level 8, 80 Flinders Street, Adelaide, South Australia, Australia, 5000
Role Active
Director
Date of birth
January 1972
Appointed on
29 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ARMSTRONG, Graeme Daniel

Correspondence address
Peer House 8-14, Verulam Street, London, WC1X 8LZ
Role Resigned
Secretary
Appointed on
3 June 2010
Resigned on
29 September 2010
Nationality
British

ELLIOTT, John

Correspondence address
18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
28 January 2003
Nationality
British

MISTRY, Bhavna

Correspondence address
37 Warren Road, Whitton, Twickenham, Middlesex, TW2 7DH
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
3 June 2010
Nationality
British

ASADA, Keisuke

Correspondence address
201/ 103, Bay Street, Brighton, Vic 3186, Australia
Role Resigned
Director
Date of birth
April 1985
Appointed on
1 November 2015
Resigned on
25 June 2018
Nationality
Japanese
Country of residence
Australia
Occupation
Director

CLEMENT, Bruce Frederick William

Correspondence address
2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 September 2023
Resigned on
29 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ENGELBRECHT, Morne

Correspondence address
Level 8, 80 Flinders Street, Adelaide, South Australia, Australia, 5000
Role Resigned
Director
Date of birth
February 1977
Appointed on
26 June 2018
Resigned on
22 September 2023
Nationality
South African
Country of residence
Australia
Occupation
Chief Financial Officer

FIELDEN, Thomas Edward

Correspondence address
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 October 2009
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAY, Matthew Vincent

Correspondence address
Level 8, 80 Flinders Street, Adelaide, South Australia, Australia, 5000
Role Resigned
Director
Date of birth
December 1969
Appointed on
26 June 2018
Resigned on
16 November 2021
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

KIYOOKA, Yuuichi

Correspondence address
Ttc Century Toyota Building, 9-8, Meieki 4-Chome, Nakamura-Ku, Nagoya, 450 8575, Japan
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 November 2011
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

LINGE, Kenneth

Correspondence address
Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
Role Resigned
Director
Date of birth
November 1949
Appointed on
8 February 2002
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

NAKAGAWA, Yoshihiro, Mr.

Correspondence address
Ttc Century Toyota Bldg, 9-8 Meieki 4-Chome, Nakamura-Ku, Nagoya, 450-8575, Japan
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 April 2017
Resigned on
25 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NOZAWA, Takuma

Correspondence address
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
April 1978
Appointed on
29 September 2010
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Office Worker

SPARKES, Michael Jack

Correspondence address
Ground Floor Peer House, 8-14 Verulam Street, London, WC1X 8LZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2002
Resigned on
29 September 2010
Nationality
British
Country of residence
England
Occupation
Manager

SUDO, Yasufumi, Mr.

Correspondence address
5-6-2, Nishioi, Shinagawa-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 April 2016
Resigned on
25 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TADA, Shiro

Correspondence address
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2012
Resigned on
1 November 2015
Nationality
Japanese
Country of residence
England
Occupation
Director

TAKAMIZU, Hidekazu, Mr.

Correspondence address
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 November 2015
Resigned on
26 June 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

TONE, Junichi

Correspondence address
5th Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 September 2010
Resigned on
1 April 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Office Worker

YAMAGUCHI, Yasuo, Mr.

Correspondence address
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 April 2013
Resigned on
1 November 2015
Nationality
Japanese
Country of residence
England
Occupation
Director

YEARSLEY, Elliot Nye

Correspondence address
116 Davy Street, Booragoon, Western Australia, 6184, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
28 January 2003
Resigned on
6 January 2006
Nationality
American
Occupation
General Manager

YOSHIKAWA, Koji, Mr.

Correspondence address
Ttc Century Toyota Building, 9-8 Meieki 4-Chome, Nakamura-Ku, Nagoya, 450-8575, Japan
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2014
Resigned on
25 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YOSHIKAWA, Koji

Correspondence address
Century Toyota Bldg., 4-9-8, Meieki Nakamura-Ku, Nagoya, Aichi Prefecture, Japan, 450-8575
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 September 2010
Resigned on
14 November 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker

YOUNGS, Peter Robert Antony

Correspondence address
Ground Floor Peer House, 8-14 Verulam Street, London, WC1X 8LZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 March 2002
Resigned on
29 September 2010
Nationality
British
Country of residence
Australia
Occupation
General Manager