- Company Overview for PLECTRUM PETROLEUM LIMITED (05377234)
- Filing history for PLECTRUM PETROLEUM LIMITED (05377234)
- People for PLECTRUM PETROLEUM LIMITED (05377234)
- More for PLECTRUM PETROLEUM LIMITED (05377234)
Officers: 30 officers / 27 resignations
JORGE CANADELL, Juan Martin
- Correspondence address
- Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
- Role
- Secretary
- Appointed on
- 29 April 2013
- Nationality
- British
FERNANDEZ LOPEZ, Guzman
- Correspondence address
- Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
- Role
- Director
- Date of birth
- March 1971
- Appointed on
- 29 April 2013
- Nationality
- Uruguayan
- Country of residence
- Uruguay
- Occupation
- None
LEON BENTANCOR, Oscar Alejandro
- Correspondence address
- Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
- Role
- Director
- Date of birth
- March 1959
- Appointed on
- 29 April 2013
- Nationality
- Uruguayan
- Country of residence
- Uruguay
- Occupation
- Director
BARNES, Geoff
- Correspondence address
- Milton Heath House, Westcott Road, Dorking, Surrey, RH4 3NB
- Role Resigned
- Secretary
- Appointed on
- 14 June 2010
- Resigned on
- 29 April 2013
BURCHELL, Michael Norman
- Correspondence address
- 30 St Marys Road, Leatherhead, Surrey, KT22 8EY
- Role Resigned
- Secretary
- Appointed on
- 9 October 2008
- Resigned on
- 5 May 2010
- Nationality
- British
- Occupation
- Director
FOULGER, Paul Andrew Peter
- Correspondence address
- 114 Engadine Street, London, SW18 5DT
- Role Resigned
- Secretary
- Appointed on
- 17 March 2005
- Resigned on
- 28 September 2005
- Nationality
- British
GORDON, Nigel Raymond
- Correspondence address
- 17 Hanover Square, London, W1S 1HU
- Role Resigned
- Secretary
- Appointed on
- 28 September 2005
- Resigned on
- 10 October 2007
- Nationality
- British
MCCLURE, Neil James
- Correspondence address
- 12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
- Role Resigned
- Secretary
- Appointed on
- 28 February 2005
- Resigned on
- 17 March 2005
- Nationality
- British
- Occupation
- Director
WOOD, Duncan Alexander
- Correspondence address
- 18 Belmont Drive, Giffnock, Glasgow, G46 7PA
- Role Resigned
- Secretary
- Appointed on
- 10 October 2007
- Resigned on
- 9 October 2008
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 February 2005
- Resigned on
- 28 February 2005
BAIN, James David
- Correspondence address
- 2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 28 September 2005
- Resigned on
- 8 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BERENDS, Rudolph
- Correspondence address
- 742 Oberwirtsweg, Saalbach, Austria, 5753
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 13 August 2012
- Resigned on
- 29 April 2013
- Nationality
- Dutch
- Country of residence
- Austria
- Occupation
- Geologist
BROWN, Janice Margaret
- Correspondence address
- Slatehall, Gullane Road, Aberlady, East Lothian, EH32 0QB
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 10 October 2007
- Resigned on
- 9 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURCHELL, Michael Norman
- Correspondence address
- 30 St Marys Road, Leatherhead, Surrey, KT22 8EY
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 9 October 2008
- Resigned on
- 5 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COLVIN, William
- Correspondence address
- Steyning, Thorley Close, West Byfleet, Surrey, England, KT14 6JE
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 26 March 2013
- Resigned on
- 29 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DE PHINO, Francisco Roque
- Correspondence address
- 15 Berkeley Street, London, United Kingdom, W1J 8DY
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 29 April 2013
- Resigned on
- 10 September 2015
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, Michael Howard
- Correspondence address
- Merton, Corsee Road, Banchory, Kincardineshire, AB31 5RS
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 28 September 2005
- Resigned on
- 18 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HALL, Gordon James
- Correspondence address
- Aberkirk House, Dumblehole Lane Ashford Carbonel, Ludlow, Shropshire, SY8 4DF
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 17 March 2005
- Resigned on
- 10 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LUCAS, Eric James
- Correspondence address
- 122 B.North, Ulundi, 3838, S Africa
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 17 March 2005
- Resigned on
- 31 July 2005
- Nationality
- S African
- Occupation
- M P
MCCLURE, Neil James
- Correspondence address
- 12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 28 February 2005
- Resigned on
- 31 July 2005
- Nationality
- British
- Occupation
- Director
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
- 23 November 2010
- Resigned on
- 13 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOORE, John Gary
- Correspondence address
- Malecon 28 De Julio, Off 455 902, Marbella Casa, Miraflores, Lima, Peru
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 9 October 2008
- Resigned on
- 6 March 2009
- Nationality
- British
- Country of residence
- Peru
- Occupation
- Director
PRITCHARD, Mark Alun
- Correspondence address
- 42 New Road, Welwyn, Hertfordshire, England, AL6 0AH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 23 November 2009
- Resigned on
- 23 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
REYNOLDS, Adam
- Correspondence address
- 6 Imperial Crescent, Imperial Wharf, London, SW6 2RG
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 28 February 2005
- Resigned on
- 10 May 2007
- Nationality
- British
- Occupation
- Director
THOMSON, Simon John
- Correspondence address
- 11 St. Bernard's Crescent, Edinburgh, Midlothian, EH4 1NR
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 10 October 2007
- Resigned on
- 9 October 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WATTS, Michael John, Dr
- Correspondence address
- 23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 10 October 2007
- Resigned on
- 9 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHYATT, Michael
- Correspondence address
- Alma House, 12 William Street, Torphins, Kincardineshire, AB31 4FR
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 28 September 2005
- Resigned on
- 11 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ZONDI, Keith Muntuwenkosi, Reverend
- Correspondence address
- 209 Undabankulu St., Ulundi P.O. Box 15, Cape Town 8000, South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 17 March 2005
- Resigned on
- 31 July 2005
- Nationality
- South African
- Occupation
- Member Of Parliament
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, BS1 6BU
- Role Resigned
- Director
- Appointed on
- 28 February 2005
- Resigned on
- 28 February 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 28 February 2005
- Resigned on
- 28 February 2005