PITKIN PETROLEUM LIMITED

Company number 05416227

27 officers / 24 resignations

RILLES, Mark Raymond Herradura

• Correspondence address: Level 18, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 June 2019

NG, Joseph Hon Pong

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

VICTORIO-AQUINO, Marilyn Azaula

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 June 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

JOSEPH, James Harley

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 30 June 2014
• Nationality: British

KEIM, Larry Leon

• Correspondence address: 2702 Oak Point Drive, Garland, Texas 75044, Usa
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 7 November 2008
• Nationality: British

MAULION, Arturo Bibal

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 31 January 2016

WALLACE, Paul Frederick, Mr.

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 31 May 2019

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 13 October 2005

APOSTOL, Jose Raymund

• Correspondence address: 10j, Fuentes Drive North, Susana Executive Village, Diliman Quezon City, Philippines, 1104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2009
• Resigned on: 26 January 2010
• Nationality: Philippine
• Country of residence: Philippines
• Occupation: Business Executive

BROWN, Walter William

• Correspondence address: Apartment 10 Temple Drive, Green Meadowssubd.111, Libis, Quezon, Philippines
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 May 2009
• Resigned on: 26 January 2010
• Nationality: Philippine
• Occupation: Geologist Mining Co Exec

GRAY, David Middleton

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 2009
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Regulator

JACKSON, Melvin William

• Correspondence address: 8235 Douglas Avenue, Lb-78, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 October 2005
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JACKSON, Stuart

• Correspondence address: 4409 Hyer Street, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 May 2009
• Resigned on: 3 February 2010
• Nationality: United States
• Occupation: Real Estate Developer

JACKSON, Stuart

• Correspondence address: 4409 Hyer Street, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Commercial Real Estate

JOSEPH, James Harley

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEIM, Larry

• Correspondence address: Paseo Parkview, Unit 19h, Tower 2, 142 Valero Street, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 April 2008
• Resigned on: 31 October 2009
• Nationality: United States
• Occupation: Accountant

MCDOWELL, Cuthbert John

• Correspondence address: Brook Cottage, Watery Lane, Malvern, Worcestershire, WR14 4JX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORADO JR, Arturo Alcantara

• Correspondence address: 184 Sampaloc Drive, West Grove, Heights, Barangay Carmen, Silang, Cavite 4118, Philippines
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2006
• Resigned on: 31 May 2015
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Geologist

NICHOLSON, Robert Charles, Mr.

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 January 2010
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Solicitor

PABLO, Carlo Samson

• Correspondence address: 27 Brixton Street, Pasig City 1600, Philippines
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 April 2013
• Resigned on: 1 January 2015
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Oil & Gas Professional

SANDAL, Svein Tore

• Correspondence address: Steinsvikskrenten 87, Raadal, 5239, Norway
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 May 2007
• Resigned on: 5 April 2013
• Nationality: Norwegian
• Occupation: Consultant

SIBAYAN, Joselito

• Correspondence address: 3 Montesque St. La Vista, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2008
• Resigned on: 5 April 2013
• Nationality: Filipino
• Occupation: Investment Banking

VICTORIO-AQUINO, Marilyn Azaula

• Correspondence address: 24/F, Two Exchange Square, 8 Connaught Place Central, Hong Kong, Hong Kong Sar
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 April 2013
• Resigned on: 1 January 2015
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

WALKER, Steve

• Correspondence address: 49 Corinthian Road West, Sheley, Wa 6148, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 May 2007
• Resigned on: 5 April 2013
• Nationality: Australian
• Occupation: Consultant

WALLACE, Paul Frederick

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 April 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 13 October 2005

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 13 October 2005