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WHESSOE OIL & GAS LIMITED

Company number 05081024

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Officers: 15 officers / 14 resignations

HEATHCOCK, John Harry

Correspondence address
C/O Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
Role
Director
Date of birth
April 1948
Appointed on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Karen Michelle

Correspondence address
1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
9 June 2004
Nationality
British

WHITEHOUSE, David

Correspondence address
Whessoe Oil & Gas Limited, Whessoe Technology Centre, Alderman Best Way, Darlington, County Durham, England, DL1 4WB
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
11 November 2010
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 March 2004
Resigned on
21 April 2004

DALE, William Jonathan

Correspondence address
17 Five Mile Drive, Oxford, OX2 8HT
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 June 2004
Resigned on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DROOGAN, Christopher John

Correspondence address
Cleveland House, Yarm Road, Darlington, County Durham, DL1 4DE
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 July 2017
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GALLOWAY, Mark Lawson

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 April 2004
Resigned on
9 June 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANT, Alistair Roderick

Correspondence address
55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 June 2004
Resigned on
31 March 2005
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ISMAIL, Sherif Ismail Ahmed, Dr

Correspondence address
Cleveland House, Yarm Road, Darlington, County Durham, England, DL1 4DE
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 April 2013
Resigned on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAMIL, Emad Abbas, Dr

Correspondence address
Cleveland House, Yarm Road, Darlington, County Durham, England, DL1 4DE
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 August 2009
Resigned on
29 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEHAN, John Patrick

Correspondence address
60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 April 2004
Resigned on
9 June 2004
Nationality
British
Occupation
Finance Director

KENNEDY, John William

Correspondence address
5 South Eaton Place, London, SW1W 9ES
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 November 2005
Resigned on
27 January 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

RAMADY, Hassan Aly

Correspondence address
Kingdom Of Saudi Arabia, Al-Khobar, 31952, Kingdom Of Saudi Arabia
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 November 2005
Resigned on
28 January 2008
Nationality
British
Occupation
Vice President Business Develo

SHETTY, Shekhar Dooma

Correspondence address
30 Kensington West, Blythe Road, London, W14 0JG
Role Resigned
Director
Date of birth
July 1948
Appointed on
9 June 2004
Resigned on
17 September 2009
Nationality
Indian
Country of residence
England
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 March 2004
Resigned on
21 April 2004