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OPHIR ENERGY LIMITED

Company number 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