IOFINA PLC

Company number 05393357

26 officers / 20 resignations

HOLDEN, Simon William

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Active): Secretary
• Appointed on: 19 June 2013

BALLER, Lance Jason

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

BECKER, Thomas Matthew

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 10 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

FALLIN CHRISTENSEN, Mary

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWIN, Malcolm Thomas

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERMOUD, Jules Frank

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 16 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BALLER, Lance Jason

• Correspondence address: 10173 Briargrove Way, Highlands Ranch, Colorado 80126, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 19 June 2013
• Nationality: American
• Occupation: Corporate Finance

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 14 November 2006
• Nationality: Australian
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2005
• Resigned on: 15 March 2005

BALLER, Lance Jason

• Correspondence address: 10173 Briargrove Way, Highlands Ranch, Colorado 80126, Usa
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2006
• Resigned on: 19 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

BELLAMY, William Delaney, Dr.

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, England, WC2A 1JF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 March 2014
• Resigned on: 13 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHASE-GARDENER, Paul Simon

• Correspondence address: 27 Prince Consort Drive, Ascot, Berus, SL5 8AW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 September 2008
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CODDINGTON, Thomas Michael

• Correspondence address: Lester Aldridge Llp (attn: Simon W. Holden), 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 June 2014
• Resigned on: 28 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DORN, Forest Dale, Ceo Of Iofina Natural Gas, Inc.

• Correspondence address: Simon Holden (lester Aldridge Llp), Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 January 2010
• Resigned on: 10 June 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

EATON, Stuart Michael

• Correspondence address: Simon Holden (lester Aldridge Llp), Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 January 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GATCHELL, Gary Dale

• Correspondence address: Simon Holden (lester Aldridge Llp), Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 August 2013
• Resigned on: 25 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEKKING, Neil Kirby

• Correspondence address: Lester Aldridge Llp (attn: Simon W. Holden), 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 October 2015
• Resigned on: 15 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

LANTZ, George Everett

• Correspondence address: Simon Holden (lester Aldridge Llp), Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 September 2013
• Resigned on: 25 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MENDELL, Paul Ethan

• Correspondence address: 402 Orofino Drive, Castle Rock, Colorado 80108, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2006
• Resigned on: 14 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Oil Gas

PLOEN, Jeffrey Paul

• Correspondence address: 6590 E Lake Pl, Centennial, Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 February 2006
• Resigned on: 15 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Oil Gas

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 March 2005
• Resigned on: 14 November 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SAADIEN, Eoin Barry

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 March 2005
• Resigned on: 14 November 2006
• Nationality: Canadian
• Occupation: Investment Banker

SCHNEIDER, David J, Dr

• Correspondence address: 2409 Royal Castle Way, Union, Kentucky 41091, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 October 2007
• Resigned on: 14 March 2010
• Nationality: Usa
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2005
• Resigned on: 15 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2005
• Resigned on: 15 March 2005