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HUMBLY GROVE ENERGY LIMITED

Company number 04689011

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Officers: 39 officers / 35 resignations

BALAK, Michal

Correspondence address
Nafta, A.S., Mlynske Nivy 44/C, Bratislava, Slovakia, 82109
Role Active
Director
Date of birth
September 1983
Appointed on
10 November 2022
Nationality
Slovak
Country of residence
Slovakia
Occupation
Director

BUNDIL, Robert

Correspondence address
-, Parizka 26, Prague, Czech Republic, 111 00
Role Active
Director
Date of birth
May 1975
Appointed on
20 March 2020
Nationality
Czech
Country of residence
Czech Republic
Occupation
Project Manager

JORDAN, Paul Robert

Correspondence address
Humbly Grove Energy Ltd., Humbly Grove Oilfield, Lasham, Hampshire, United Kingdom, GU34 5SY
Role Active
Director
Date of birth
November 1975
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAKÁČ, Michal

Correspondence address
Ep Commodities A.S., Klimentská 1216/46, Prague, Czech Republic, 110 02
Role Active
Director
Date of birth
April 1988
Appointed on
20 March 2020
Nationality
Slovak
Country of residence
Switzerland
Occupation
Head Analyst In Ep Commodities A.S.

BERMINGHAM, Alexander James

Correspondence address
4 Davies Street, Hertford, Hertfordshire, SG13 7BU
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
12 September 2003
Nationality
British

BURFITT, Joseph William, Mr.

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
24 April 2012
Resigned on
19 May 2016

CORTE, James Roger

Correspondence address
Weston Common, The Avenue, Lasham, Alton, Hants, United Kingdom, GU34 5SY
Role Resigned
Secretary
Appointed on
3 May 2023
Resigned on
5 July 2023

GRAY, Timilehin Ayodele

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
19 May 2016
Resigned on
31 March 2017

JUDD, Colin

Correspondence address
3a Cambridge Park, Twickenham, TW1 2PF
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
19 September 2011
Nationality
British
Occupation
Company Director

LUSKIE, Kendal Jenna, Ms.

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
20 December 2018

NETTELTON, John Marcus

Correspondence address
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Role Resigned
Secretary
Appointed on
20 March 2020
Resigned on
24 May 2020

RAMBHAI, Nailesh Kantilal

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
20 March 2020

RAMBHAI, Nailesh Kantilal

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
19 September 2011
Resigned on
24 April 2012

WILLIAMS, Rebecca Kate

Correspondence address
16 Saint Katherines Mews, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8BA
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
21 May 2003
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
6 March 2003
Resigned on
6 March 2003

ADNAN, Wan Teh Zainab

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 April 2016
Resigned on
20 March 2020
Nationality
Malaysian
Country of residence
England
Occupation
Director

BAYLIS, David Rhys Horton

Correspondence address
Timbers Broomheath, Woodbridge, Suffolk, IP12 4DL
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 May 2003
Resigned on
12 September 2003
Nationality
British
Occupation
Solicitor

FERNANDO, Adrian

Correspondence address
281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 September 2003
Resigned on
13 September 2007
Nationality
British
Occupation
Company Director

GARLAND, Michael Victor

Correspondence address
15 Wilton Place, London, SW1X 8RL
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 September 2003
Resigned on
31 July 2004
Nationality
Australian
Occupation
Company Director

HADI, Mohamed Fasluddeen Bin Abdul, Mr.

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 March 2017
Resigned on
20 March 2020
Nationality
Malaysian
Country of residence
England
Occupation
Chief Executive Officer

HORGAN, Melvyn John, Dr

Correspondence address
Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, Hampshire, GU34 5AU
Role Resigned
Director
Date of birth
July 1955
Appointed on
12 September 2003
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDD, Colin

Correspondence address
3a Cambridge Park, Twickenham, TW1 2PF
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 September 2003
Resigned on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUROVÝCH, Matúš

Correspondence address
Nafta, A.S., Votrubova 1, Bratislava, Slovakia, 821 09
Role Resigned
Director
Date of birth
April 1982
Appointed on
20 March 2020
Resigned on
9 November 2022
Nationality
Slovak
Country of residence
Slovakia
Occupation
Project Manager

JUSOH, Muhammad Zamri

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 October 2011
Resigned on
2 February 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Senior General Manager

KARUNAKARAN, Pramod Kumar

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 October 2011
Resigned on
2 February 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vice President

LONGBOTTOM, Robert Henry

Correspondence address
173 Elmington Road, Camberwell, London, SE5 7QZ
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 March 2003
Resigned on
21 May 2003
Nationality
British
Occupation
Solicitor

MCKIE, Robin Thomas

Correspondence address
5 Devonshire Buildings, Bath, Somerset, BA2 4SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
12 September 2003
Resigned on
28 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MOORS, Arthur John

Correspondence address
Humbly Grove Energy Limited, Weston Common, The Avenue, Lasham, Hampshire, England, GU34 5SY
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 March 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOORS, Arthur John, Mr.

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 July 2012
Resigned on
20 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MUHAMMAD RADZI, Ahmad Hakimi

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
2 February 2012
Resigned on
5 March 2013
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Head Of Finance

MURPHY, Fergal Gerard

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 February 2012
Resigned on
20 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo Of Gas Production And Storage Business

OTHMAN, Emran

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 September 2011
Resigned on
2 February 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
General Manager

PEARSON, Roger Guy

Correspondence address
9 Allen House Park, Woking, Surrey, GU22 0DB
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 September 2003
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

REINISCH, Klaus

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 September 2011
Resigned on
13 January 2017
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Ceo And Director

SHANTA, Andrew Bernard

Correspondence address
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 March 2013
Resigned on
29 March 2016
Nationality
Malaysian
Country of residence
England
Occupation
Head Of Finance