WARWICK ENERGY HOLDINGS LIMITED

Company number 05065965

9 officers / 6 resignations

JONES, Robert Evan, Dr

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 24 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PETTERSON, Mark Edward

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SULLEY, John Leslie

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KING, Eric Alexander Graham

• Correspondence address: The Orchard, Brightwell Upperton, Watlington, Oxon, OX49 5PB
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Geologist

STUBBS, John Joseph

• Correspondence address: Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, Uk, CV35 9JB
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 1 October 2012
• Nationality: Irish
• Occupation: Solicitor

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2004
• Resigned on: 8 March 2004

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 7 March 2008

JONES, David Peter

• Correspondence address: 6 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 March 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2004
• Resigned on: 8 March 2004