PETROLATINA ENERGY LIMITED

Company number 05173588

22 officers / 20 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: 40 Duke Place, London, England, EC3A 7NH
• Role: Secretary
• Appointed on: 5 July 2007

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• Place registered: ENGLAND
• Registration number: 5306796

PANTOJA, Adrian Santiago Coral

• Correspondence address: Calle 113, No. 7-80 Piso 17, Bogota, Columbia
• Role: Director
• Date of birth: April 1973
• Appointed on: 22 August 2016
• Nationality: Colombian
• Country of residence: Columbia
• Occupation: Director

KILLICK, Geoffrey David

• Correspondence address: Apartment 31 38a Al Andalous St,, New Nirco Buildings, Cairo, Egypt, Egypt, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Cfo For Taghmen Energy Plc

REFAULT, Ian

• Correspondence address: 59c Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Company Executive

GMRLAW SERVICES LIMITED

• Correspondence address: Fifth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UN
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 21 April 2005

BERENDS, Rudolph

• Correspondence address: 742 Oberwirtsweg, Saalbach, Salzburgh 5753, Austria, 5753
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 March 2007
• Resigned on: 2 November 2007
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Geologist

COULTER, Christian Ashley

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 September 2015
• Resigned on: 23 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Banker

GAY, Nicholas Hugo

• Correspondence address: 2 Barnes Street Oasts, Golden Green, Tonbridge, Kent, TN11 0LD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 November 2004
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Ceo Of Taghmen Energy Plc

GERARD, Luc

• Correspondence address: Carrera 2a 111-70, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 July 2008
• Resigned on: 23 August 2016
• Nationality: Congolese
• Country of residence: Colombia
• Occupation: Director

GUIANG, James De Vaux Brillantes, Mr.

• Correspondence address: 46 Queen's Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 January 2005
• Resigned on: 1 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Geologist Director

HARDY, David Eldon

• Correspondence address: 200, 150 13th Avenue S.W., T3s 4ks, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 August 2016
• Resigned on: 30 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HERRERA, Alejandra Escobar

• Correspondence address: Calle 113, No. 7-80 Piso 17, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 August 2016
• Resigned on: 12 January 2018
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

HERRERA, Alejandra Escobar

• Correspondence address: Calle 113, No. 7-80 Piso 17, Bogota, Columbia
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 August 2016
• Resigned on: 21 November 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

LAVERS, Richard Douglas

• Correspondence address: 17 Rusholme Road, London, SW15 3JX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 November 2007
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDEZ SAMPAYO, Ciro Alberto

• Correspondence address: Calle 75 No. 5-58, Apt. 302, Bagota, Colombia
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 July 2008
• Resigned on: 23 August 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Investment Manager

PATTERSON, Mark Allan

• Correspondence address: 2204 Cimmaron Drive, Plano, Texas, Usa, 75025
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2007
• Resigned on: 5 August 2008
• Nationality: Usa
• Occupation: Oil & Gas Executive

RODRIGUEZ, Juan Carlos

• Correspondence address: Calle 119 0-50, Apto. 503, Bogota, Cundinamarca., Colombia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 November 2007
• Resigned on: 23 August 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

SCOTT, John Mcneil

• Correspondence address: 1 Sundiver Beach Resort, San Pedro, Ambergris Caye, Belize
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 December 2004
• Resigned on: 3 May 2007
• Nationality: Canadian
• Occupation: Coo Of Taghmen Energy Plc

SMITH, Gregory Charles

• Correspondence address: 2626 Cole Avenue, Suite 705, Dallas, Texas, United States, 75024
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 July 2004
• Resigned on: 14 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Finance Adviser

STRUBEL, Joseph George

• Correspondence address: 34 Clabon Mews, London, SW1X 0EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2005
• Resigned on: 8 October 2007
• Nationality: British American
• Occupation: Fund Manager Director

WIEBE, Menno

• Correspondence address: Apartment 103, Calle 97a No 11-31, Bogota, Distrito Capital, Colombia
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 August 2008
• Resigned on: 23 August 2016
• Nationality: Canadian
• Country of residence: Colombia
• Occupation: Geologist