AFREN BLOCK ONE LIMITED

Company number 05308518

17 officers / 16 resignations

UKWU, Elekwachi

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role: Secretary
• Appointed on: 14 February 2011

FRANKS, Raymond Vivian

• Correspondence address: 2nd Floor Thornbrook, Weyside Park Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 29 March 2005
• Nationality: British

JOHRI, Shirin

• Correspondence address: 51 Fawnbrake Avenue, London, SE24 0BE
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Legal And Compliance Officer

OKHOMINA, Osamede

• Correspondence address: 23 Grange Close, Godalming, Surrey, GU7 1XT
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 29 March 2005
• Nationality: Nigerian
• Occupation: Dir/Sec

SHAHENSHAH, Osman

• Correspondence address: 35 Langham Mansions, Earls Court Square, London, SW5 9UJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Investment Banker

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

CHERRUAU, Yann Eric

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 October 2014
• Resigned on: 5 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Vp Portfolio Management

COMYN, Darra Martin, Mr.

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 February 2011
• Resigned on: 4 September 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EIMSTAD, Olav

• Correspondence address: Oscarsgate 46, Oslo, 0258, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 December 2004
• Resigned on: 29 March 2005
• Nationality: Norwegian
• Occupation: Director

IMOMOH, Egbert Ulogo

• Correspondence address: Block A9, Plot 8, Wole Olateju Cres Lekki Phase 1, Lagos, Nigeria
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 March 2005
• Resigned on: 30 March 2007
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Director

MULDER, Evert Jan Sibinga

• Correspondence address: Penthouse 4 33 Saville Row, London, W1A 3PZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 March 2007
• Resigned on: 30 June 2008
• Nationality: Dutch
• Occupation: Chief Operating Officer

OGUNBIYI, Constantine Afolabi Leo

• Correspondence address: 11a De Vere Cottages, Canning Place Kensington, London, W8 5AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 January 2009
• Resigned on: 14 February 2011
• Nationality: Nigerian
• Occupation: Company Director

OKHOMINA, Osamede

• Correspondence address: 23 Grange Close, Godalming, Surrey, GU7 1XT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 December 2004
• Resigned on: 29 March 2005
• Nationality: Nigerian
• Country of residence: United Kingdom
• Occupation: Dir/Sec

OLLEVEANT, Andrew Steven

• Correspondence address: Afren Plc Kinnaird House 1, Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 March 2015
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Head Of Ehss & Risk Management

SHAHENSHAH, Osman

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2005
• Resigned on: 13 October 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

WHITLOCK, Jeremy Allen

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 October 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004