MATRA PETROLEUM LIMITED

Company number 05375141

22 officers / 20 resignations

HARBER, Ben

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Secretary
• Appointed on: 1 April 2014

BARSKIY, Maxim Gennadievich

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: March 1974
• Appointed on: 11 May 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Oil Executive

BOTTOMLEY, John Michael

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 1 April 2014
• Nationality: British

HARGREAVES, Androulla Helen

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 30 September 2011
• Nationality: British

MACDONALD, Katie

• Correspondence address: Adderbury Hill Barn, Milton Road, Adderbury, Oxfordshire, OX17 3HN
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 13 November 2006
• Nationality: British

SMITH, Andrew John

• Correspondence address: 43 Hammer Hill, Haslemere, Surrey, GU27 3QZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 15 April 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2005
• Resigned on: 24 February 2005

BRANDL, Matthias

• Correspondence address: 34 South Molton Street, London, United Kingdom, W1K 5RG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 December 2012
• Resigned on: 22 September 2015
• Nationality: German
• Country of residence: United
• Occupation: Company Director

BURTON, Craig Ian

• Correspondence address: 3 Nailsworth Street, Cottesloe, Australia, 6011
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 February 2005
• Resigned on: 9 April 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investor

FREEMAN, Mark

• Correspondence address: 47 Wilum Street, Coolbinia, Australia, 6050
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 24 February 2005
• Resigned on: 11 April 2006
• Nationality: Australian
• Occupation: Accountant

GUEST, James William

• Correspondence address: Ash Farm, Horsmonden, Tonbridge, Kent, United Kingdom, TN12 8BJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 June 2010
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

GUNZBURG, Peter Lynton

• Correspondence address: 43 Bay Road, Claremont, Western Australia, Australia, 6010
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 December 2005
• Resigned on: 23 September 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HIND, Peter James

• Correspondence address: 22 Greenhurst Lane, Oxted, Surrey, RH8 0LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 April 2006
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGSON, Neil Andrew, Dr

• Correspondence address: Hillside Cottage, Mount Road Highclere, Newbury, Berkshire, RG20 9QZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 May 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Geologist

JENKINS, Michael Romilly Heald, Sir

• Correspondence address: 58 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 October 2007
• Resigned on: 1 April 2013
• Nationality: British
• Occupation: Company Director

KONSHINA, Ekaterina Yakovlevna

• Correspondence address: 34 South Molton Street, London, United Kingdom, W1K 5RG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 July 2012
• Resigned on: 23 May 2016
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Financial Officer

LENSKIY, Vladimir Valerianovich

• Correspondence address: 34 South Molton Street, London, United Kingdom, W1K 5RG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 July 2012
• Resigned on: 17 April 2018
• Nationality: Russian
• Country of residence: Russia
• Occupation: Managing Director

POLL, Claire Louise

• Correspondence address: 219 Marmion Street, Cottesloe, Western Australia, 6011
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 February 2005
• Resigned on: 11 April 2006
• Nationality: British & Australian
• Occupation: Corporate Director

TADMOR, Gideon

• Correspondence address: 14 Shenkar St, Herzelia Pituach, 46733, Israel
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 May 2007
• Resigned on: 31 December 2012
• Nationality: Israeli
• Occupation: Manager

WEBSTER, Roderick John

• Correspondence address: 9/27 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2005
• Resigned on: 24 February 2005