PPL EUROPE E&P LIMITED

Company number 04650972

33 officers / 28 resignations

GAZDAR, Naufil

• Correspondence address: Pakistan Petroleum Limited, Pidc House, 3rd Floor, Finance Department, Dr. Ziauddin Ahmed Road, Karachi, Pakistan, 75530
• Role (Active): Secretary
• Appointed on: 15 January 2020

ABBASY, Imran

• Correspondence address: Pakistan Petroleum Limited, 4th Floor Pidc House, Dr. Ziauddin Ahmed Road, Karachi, Pakistan, PO BOX 3942
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 September 2022
• Nationality: Australian
• Country of residence: Pakistan
• Occupation: Oil And Gas Professional

AHMED, Aftab

• Correspondence address: Pakistan Petroleum Limited, 4th Floor Pidc House, Dr. Ziauddin Ahmed Road, Karachi, Pakistan, PO BOX 3942
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 27 January 2021
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Finance Professional

IMTIAZUDDIN, Mian

• Correspondence address: Pakistan Petroleum Limited, 4th Floor, Pidc House, Dr Ziauddin Ahmed Road, P.O Box 3942, Karachi, Pakistan
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 24 October 2019
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Oil And Gas Professional

REHMAN, Mohammad Khalid

• Correspondence address: Pakistan Petroleum Limited, 4th Floor Pidc House, Dr. Ziauddin Ahmed Road, Karachi, Pakistan, PO BOX 3942
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 January 2021
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Finance Professional

GODSON, Raymond George

• Correspondence address: 14 Bryanston Mansions, York Street, London, W1H 1DA
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 30 December 2003
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 12 March 2003

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 30 December 2016

R.B.S. NOMINEES NO.2 LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 18 July 2007

AHMAD, Syed Ehtesham

• Correspondence address: Pakistan Petroleum Limited, Head Office 4th Floor, Pidc House, Dr Ziauddin Ahmed Road, PO BOX 3942, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 September 2018
• Resigned on: 16 December 2019
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Chief Financial Office

BOKHARI, Syed Wamiq Abrar

• Correspondence address: 4th Floor, P.I.D.C. House, Dr Ziauddin Ahmed Road, Karachi, Pakistan, 75530
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2015
• Resigned on: 7 September 2018
• Nationality: American
• Country of residence: Pakistan
• Occupation: Managing Director & Ceo Pakistan Petroleum Limited

COCIANCIG, Bernhard

• Correspondence address: Grove House, 2 Orange Street, London, United Kingdom, WC2H 7DF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 May 2011
• Resigned on: 21 March 2013
• Nationality: Austrian
• Country of residence: Czech Republic
• Occupation: Manager

COLBERT, Thomas Joseph

• Correspondence address: Orion House, 5 Upper St Martins Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 September 2007
• Resigned on: 24 May 2011
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Sheila

• Correspondence address: Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 June 2004
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Company Director

HASSAN, Ibne

• Correspondence address: 193-A, Shah Jamal, Lahore, Pakistan, 54000
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 2018
• Resigned on: 24 October 2019
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Managing Partner

HUSSAIN, Asim

• Correspondence address: F 103/1, Block B, North Nazimabad, Karachi, Pakistan, 74600
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 March 2013
• Resigned on: 16 April 2013
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Director

JESTRABIK, Miroslav

• Correspondence address: Grove House, 2 Orange Street, London, United Kingdom, WC2H 7DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2011
• Resigned on: 21 March 2013
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

KHAN, Asim Murtaza

• Correspondence address: 208-F, Block 2, P.E.C.H.S., Karachi, Pakistan, 75100
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 March 2013
• Resigned on: 30 March 2015
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Executive Director - Pakistan Petroleum Limited

KHAN, Mir Balagh Sher

• Correspondence address: Pakistan Petroleum Limited, 4th Floor, Pidc House, Dr. Ziauddin Ahmed Road, PO BOX 3942, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 January 2020
• Resigned on: 23 December 2020
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Legal And Business Professional

KHAN, Moin Raza

• Correspondence address: Pakistan Petroleum Limited, 4th Floor, Pidc House, Dr Ziauddin Ahmed Road, P.O Box 3942, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2019
• Resigned on: 7 September 2022
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Oil And Gas Professional

KHAN, Moin Raza

• Correspondence address: House # 77/1, 14th Lane, Khayaban-E-Hilal, Phase 7, Dha, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 March 2013
• Resigned on: 7 September 2018
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Deputy Md & Coo - Pakistan Petroleum Limited

LANGANGER, Helmut

• Correspondence address: Grove House, 2 Orange Street, London, United Kingdom, WC2H 7DF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 October 2010
• Resigned on: 19 March 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

MALICK, Abid Ashfaque

• Correspondence address: Pakistan Petroleum Limited, 4th Floor Pidc House, Dr. Ziauddin Ahmed Road, Karachi, Pakistan, PO BOX 394
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 September 2022
• Resigned on: 21 September 2022
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Oil And Gas Professional

MAREK, Pavel

• Correspondence address: Orion House, 5 Upper St Martins Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 May 2006
• Resigned on: 30 June 2011
• Nationality: Czech
• Occupation: Company Director

MAREK, Pavel

• Correspondence address: V Dedine 231, Mikulcice, 69619, Czech Republic
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 March 2003
• Resigned on: 30 December 2003
• Nationality: Czech
• Occupation: Oil And Gas Manager

RAFIQ, Muhammad

• Correspondence address: Pakistan Petroleum Limited, Head Office - 4th Floor, Pidc House, Dr. Ziauddin Ahmed Road, PO BOX 3942, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 September 2018
• Resigned on: 24 October 2019
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Dy. Managing Director

RAZA, Tahira

• Correspondence address: Pakistan Petroleum Limited, 4th Floor, Pidc House, Dr. Ziauddin Ahmed Road, P.O Box 3942, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 October 2019
• Resigned on: 23 December 2020
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banking Professional

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2003
• Resigned on: 12 March 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 29 January 2003
• Resigned on: 12 March 2003

MND E&P DIRECTOR 1 LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
• Role (Resigned): Director
• Appointed on: 21 July 2006
• Resigned on: 19 March 2013

MND E&P DIRECTOR 2 LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
• Role (Resigned): Director
• Appointed on: 21 July 2006
• Resigned on: 19 March 2013

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Director
• Appointed on: 30 December 2003
• Resigned on: 18 July 2007

R.B.S. NOMINEES NO.2 LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Director
• Appointed on: 11 June 2004
• Resigned on: 18 July 2007