CADOGAN PETROLEUM HOLDINGS LIMITED

Company number 05255092

26 officers / 24 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 1 February 2017

KHALLOUF, Fady

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 19 November 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

BORT, Stefan Edward

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 18 September 2012
• Nationality: British

CARPENTER, Venetia Caroline

• Correspondence address: Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 28 March 2008
• Nationality: British

HALABALA, Marta

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 31 January 2017

JEFFCOCK, Robert Parkyn

• Correspondence address: Roc Fleuri, 1 Rue De Tenao, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

PARMAR, Kamlesh Rameshbhai

• Correspondence address: 119 Franklin Road, Harrogate, North Yorkshire, HG1 5EN
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

SAWKA, Alexander

• Correspondence address: 11 Everett Avenue, Dulwich, South Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 26 January 2009
• Nationality: British

SAWKA, Alexander

• Correspondence address: 11 Everett Avenue, Dulwich, South Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Director

SUDWARTS, Laurence James

• Correspondence address: 1st Floor, 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 27 February 2015

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2004
• Resigned on: 8 February 2005

BARON, Ian Ronald

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 March 2009
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORT, Stefan Edward

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 May 2009
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CORBY, Nicholas Charles

• Correspondence address: 4-5, Grosvenor Place, London, England, England, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 January 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUQUELIN-DES-PALLIERES, Bertrand Ghislain Yves

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 February 2012
• Resigned on: 2 May 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

JEFFCOCK, Robert Parkyn

• Correspondence address: Roc Fleuri, 1 Rue De Tenao, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 8 February 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Consultant

JEFFCOCK, William Parkyn Home

• Correspondence address: 1a4 43 Av De Grande, Bretagne, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 October 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Management

MICHELOTTI, Guido

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 November 2015
• Resigned on: 19 November 2019
• Nationality: Swiss,Italian
• Country of residence: Switzerland
• Occupation: Director

MOSER, Nathaniel Rodrigo

• Correspondence address: 34 Vicars Road, Manchester, Lancashire, M21 9GY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 October 2005
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Consultant

PARMAR, Kamlesh Rameshbhai

• Correspondence address: 119 Franklin Road, Harrogate, North Yorkshire, HG1 5EN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 March 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POGREBNIAK, Volodymyr

• Correspondence address: Bridgehouse Company Secretaries, Unit 205, Clerkenwell Workshops, 31 Clerkenwell Close, London, England, EC1R 0AT
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 13 February 2012
• Resigned on: 19 February 2016
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Director

SAWKA, Alexander

• Correspondence address: 11 Everett Avenue, Dulwich, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 April 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

SCHENATO, Adelmo

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 February 2012
• Resigned on: 31 December 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

STEIN, Gordon Bowman

• Correspondence address: Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 November 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOLLEY, Mark Clifton

• Correspondence address: Tarcoola St PO BOX 2, Renmark 5341, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 October 2005
• Resigned on: 19 March 2009
• Nationality: Australian
• Occupation: Engineer

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2004
• Resigned on: 8 February 2005