- Company Overview for OPHIR ENERGY LIMITED (05047425)
- Filing history for OPHIR ENERGY LIMITED (05047425)
- People for OPHIR ENERGY LIMITED (05047425)
- Charges for OPHIR ENERGY LIMITED (05047425)
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Officers: 50 officers / 44 resignations
., Krista
- Correspondence address
- Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 21 May 2019
- Nationality
- Indonesian
- Country of residence
- Indonesia
- Occupation
- Company Accounting Manager
BANSAL, Sanjeev
- Correspondence address
- Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 21 May 2019
- Nationality
- Indian
- Country of residence
- Indonesia
- Occupation
- Company Director
LORATO, Roberto
- Correspondence address
- Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
- Role Active
- Director
- Date of birth
- April 1958
- Appointed on
- 21 May 2019
- Nationality
- Italian
- Country of residence
- Indonesia
- Occupation
- Company Director
SIAHAAN, Amri
- Correspondence address
- Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 21 May 2019
- Nationality
- Indonesian
- Country of residence
- Indonesia
- Occupation
- Company Director
STEWART, Craig Douglas
- Correspondence address
- Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 21 May 2019
- Nationality
- Canadian
- Country of residence
- Indonesia
- Occupation
- Company Vice President
SUANG, Teo Chang
- Correspondence address
- Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 31 March 2020
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Company Director
GODSON, Raymond George
- Correspondence address
- 14 Bryanston Mansions, York Street, London, W1H 1DA
- Role Resigned
- Secretary
- Appointed on
- 18 February 2004
- Resigned on
- 28 June 2010
- Nationality
- British
KHER, Chandrika
- Correspondence address
- 123 Level 4, Victoria Street, London, SW1E 6DE
- Role Resigned
- Secretary
- Appointed on
- 19 March 2014
- Resigned on
- 8 January 2016
- Nationality
- British
KNOX, Jacqueline Michelle
- Correspondence address
- Level 4, Victoria Street, London, SW1E 6BE
- Role Resigned
- Secretary
- Appointed on
- 25 April 2013
- Resigned on
- 19 March 2014
LAING, Philip
- Correspondence address
- Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE
- Role Resigned
- Secretary
- Appointed on
- 2 February 2016
- Resigned on
- 31 January 2020
MITCHELL, Lisa Gaye
- Correspondence address
- 50 New Bond Street, London, United Kingdom, W1S 1BJ
- Role Resigned
- Secretary
- Appointed on
- 22 August 2012
- Resigned on
- 25 April 2013
- Nationality
- British
BRIGHTON SECRETARY LTD
- Correspondence address
- 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 February 2004
- Resigned on
- 25 February 2004
PRISM COSEC LIMITED
- Correspondence address
- Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
- Role Resigned
- Secretary
- Appointed on
- 10 June 2010
- Resigned on
- 22 August 2012
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 4352585
BALAKRISHNAN, Arun
- Correspondence address
- 55 Grosvenor Street, London, United Kingdom, W1K 3HY
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 18 February 2011
- Resigned on
- 7 July 2011
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Company Director
BANTHIA, Harak Chand
- Correspondence address
- 88 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3LW
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 4 September 2009
- Resigned on
- 14 February 2011
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Director Finance
BELL, Carol, Dr
- Correspondence address
- Level 4 123, Victoria Street, London, United Kingdom, SW1E 6DE
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 2 March 2015
- Resigned on
- 21 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLAKELY, Ronald Bruce
- Correspondence address
- Level 4, 123 Victoria Street, London, SW1E 6DE
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 7 July 2011
- Resigned on
- 31 March 2017
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
BOOTH, Alan
- Correspondence address
- Level 4, 123 Victoria Street, London, SW1E 6DE
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 24 April 2013
- Resigned on
- 21 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHAOUCH, Adel
- Correspondence address
- Level 4, 123 Victoria Street, London, SW1E 6DE
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 15 January 2019
- Resigned on
- 21 May 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
COHEN, Michael Leslie
- Correspondence address
- 9 Cheyne Place, London, SW3 4HH
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 17 March 2008
- Resigned on
- 7 July 2011
- Nationality
- American
- Country of residence
- American
- Occupation
- Investment Manager
COOPER, Nicholas John, Dr
- Correspondence address
- Level 4, 123 Victoria Street, London, SW1E 6DE
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 June 2011
- Resigned on
- 18 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Director
DAVIES, David Charles
- Correspondence address
- Level 4, 123 Victoria Street, London, SW1E 6DE
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 23 August 2016
- Resigned on
- 21 May 2019
- Nationality
- British
- Country of residence
- Austria
- Occupation
- Company Director
DOLAN, Peter
- Correspondence address
- Woodside, 33 Montpelier Row, Twickenham, TW1 2NQ
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 4 May 2004
- Resigned on
- 10 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Geologist
GIBNEY, Vivien Murray
- Correspondence address
- First Floor 50, New Bond Street, London, United Kingdom, W1S 1BJ
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 14 August 2013
- Resigned on
- 21 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Barrister
HIGGS, William George, Dr
- Correspondence address
- Level 4, 123 Victoria Street, London, England, SW1E 6BE
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 10 September 2014
- Resigned on
- 7 August 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
HOLM, Barbara Yvonne
- Correspondence address
- 55 Grosvenor Street, London, United Kingdom, W1K 3HY
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 24 May 2011
- Resigned on
- 2 December 2011
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Director
HOLM, Barbara Yvonne
- Correspondence address
- 118 Piccadilly, London, W1J 7NW
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 19 March 2010
- Resigned on
- 25 January 2011
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Director
JAROSLAW, Paczek
- Correspondence address
- 52 Ennismore Gardens, London, SW7 1AH
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 2 December 2008
- Resigned on
- 7 July 2011
- Nationality
- Polish
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KLARIC, Oliver
- Correspondence address
- St John's Bulding, 79 Marsham Street, London, SW1P 4SB
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 1 September 2008
- Resigned on
- 4 September 2009
- Nationality
- Belgian
- Occupation
- Company Director
KRIEGLSTEIN, Stefan
- Correspondence address
- 55 Grosvenor Street, London, United Kingdom, W1K 3HY
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 10 March 2011
- Resigned on
- 7 July 2011
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Chief Financial Officer
LANDER, John Hugh Russell
- Correspondence address
- First Floor, 50 New Bond Street, London, United Kingdom, W1S 1BJ
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 18 November 2008
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Geophysicist
MCSHANE, Dennis Joseph
- Correspondence address
- Level 4, Victoria Street, London, SW1E 6BE
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 10 October 2007
- Resigned on
- 4 November 2014
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
MITCHELL, Lisa Gaye
- Correspondence address
- Level 4, Victoria Street, London, SW1E 6BE
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 25 April 2013
- Resigned on
- 17 October 2014
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Cfo
MORGAN, John Charles
- Correspondence address
- 55 Grosvenor Street, London, United Kingdom, W1K 3HY
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 7 July 2011
- Resigned on
- 2 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
PACZEK, Jaroslaw Alojzy
- Correspondence address
- 55 Grosvenor Street, London, W1K 3HY
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 7 July 2011
- Resigned on
- 19 June 2012
- Nationality
- British
- Country of residence
- Lawyer
- Occupation
- Alternative Director