SUNDA ENERGY PLC

Company number 05098776

33 officers / 27 resignations

BARNES, Geoffrey Kenneth

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Secretary
• Appointed on: 15 August 2008
• Nationality: British

AHERNE, Gerald Paul

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: France
• Occupation: Non-Executive Director

BUSH, Keith Richard

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BUTLER, Andrew John, Dr

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Group Ceo

CHESSHER, John Robert, Dr

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COLLINS, Robert Stewart

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 11 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAHONY, Patrick Gerald

• Correspondence address: 103 Rath Farnham Wood, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 6 March 2009
• Nationality: Irish
• Occupation: Chartered Accountant

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 24 June 2004

BARNES, Geoffrey Kenneth

• Correspondence address: 7 Springhead, Tunbridge Wells, Kent, United Kingdom, TN2 3NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL, John Robert

• Correspondence address: 1503/430, St. Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 May 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Ceo

BERENDS, Rudolph

• Correspondence address: 742 Oberwirtsweg, Saalbach, Austria, 5763
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 August 2012
• Resigned on: 2 January 2015
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Geologist

BURCHELL, Michael Norman

• Correspondence address: 30 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 24 June 2004
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BUTLER, Malcolm, Dr

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 May 2015
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, John Michael

• Correspondence address: 5 Broomfield Ride, Oxshott, Leatherhead, Surrey, England, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 August 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COLVIN, William

• Correspondence address: Steyning, Thorley Close, West Byfleet, Surrey, England, KT14 6JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 January 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, Guy Michael

• Correspondence address: 20 Broadwater Street, Runaway Bay, Queensland, Australia, 4216
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 May 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Director

DAILY, William Wallace

• Correspondence address: 35 Paseo Encantado Sw, Santa Fe, New Mexico, Usa, 87506
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 August 2012
• Resigned on: 10 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Oil And Gas Executive

FORD, Hugh Jonathan

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 March 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

GARCIA-SALCEDO, Julian Antonio

• Correspondence address: Cra 7, No., 145-30 T-4 Ap 801, Bogota, Colombia, Colombia
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 February 2012
• Resigned on: 10 August 2012
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

KEELEY, Martin Lawrence, Doctor

• Correspondence address: Calle 56 No5-31, Apartment 401, Sananfe De Bogota, Colombia
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

MAHONY, Patrick Gerald

• Correspondence address: 103 Rath Farnham Wood, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 June 2004
• Resigned on: 15 August 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MERENDONI, Camilo

• Correspondence address: 7000 Island Blvd, Apt 2207, Aventura, Florida, Usa, 33160
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 10 August 2012
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Retired Petroleum Engineer

MEW, Richard Martin

• Correspondence address: Little Ridings, Norrels Drive, East Horsley, Leatherhead, Surrey, England, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 August 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MOORE, John Gary

• Correspondence address: Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 May 2004
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Company Director

NEVILLE, Michael Patrick

• Correspondence address: 32 Knowle Wood Road, Dorridge, Solihull, Warwickshire, England, B93 8JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 July 2012
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Mark Alun

• Correspondence address: 42 New Road, Welwyn, Hertfordshire, AL6 0AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2009
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Ian Stephen Arthur

• Correspondence address: 5 Wavenhoe Avenue, St Kilda, Victoria, Australia, 3183
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 May 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Geologist

TIDOW, Thomas

• Correspondence address: 638 Malecon De La Marina, Lima, Peru, LIMA 18
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2009
• Resigned on: 24 May 2012
• Nationality: Peruvian And German
• Country of residence: Peru
• Occupation: Mechanical Engineer

UNDERWOOD JR, Billy Gilbert

• Correspondence address: Chirichigno, 304 Urb, San Eduardo, Piura, Peru
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 May 2004
• Resigned on: 31 October 2004
• Nationality: American
• Occupation: Company Director

WAKEFIELD, John Nigel

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 October 2020
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

YEO, Andrew Robert

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST JAMES'S SQUARE DIRECTORS LIMITED

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Appointed on: 8 April 2004
• Resigned on: 4 May 2004

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Director
• Appointed on: 8 April 2004
• Resigned on: 4 May 2004