- Company Overview for MAX PETROLEUM PLC (05419021)
- Filing history for MAX PETROLEUM PLC (05419021)
- People for MAX PETROLEUM PLC (05419021)
- Charges for MAX PETROLEUM PLC (05419021)
- Insolvency for MAX PETROLEUM PLC (05419021)
- More for MAX PETROLEUM PLC (05419021)
Officers: 20 officers / 18 resignations
HOLLAND III, Robert
- Correspondence address
- C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
- Role Active
- Director
- Date of birth
- August 1952
- Appointed on
- 23 February 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
JEFFS, James Andrew
- Correspondence address
- Second Floor, 81 Piccadilly, London, W1J 8HY
- Role Active
- Director
- Date of birth
- December 1952
- Appointed on
- 1 July 2005
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance
CLARK, Kevin James Thomas
- Correspondence address
- 4th Floor, Ergon House, Dean Bradley Street, London, England, SW1P 2AL
- Role Resigned
- Secretary
- Appointed on
- 1 April 2014
- Resigned on
- 16 March 2016
- Nationality
- British
HARVEY, Adrian William
- Correspondence address
- 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL
- Role Resigned
- Secretary
- Appointed on
- 12 April 2005
- Resigned on
- 1 February 2010
- Nationality
- British
GHCP SERVICES LIMITED
- Correspondence address
- C/O Max Petroleum Plc, Second Floor, 81 Piccadilly, London, United Kingdom, W1J 8HY
- Role Resigned
- Secretary
- Appointed on
- 1 February 2010
- Resigned on
- 1 April 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 07000425
TLAW SECRETARIES LIMITED
- Correspondence address
- 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
- Role Resigned
- Secretary
- Appointed on
- 8 April 2005
- Resigned on
- 12 April 2005
ASSAUBAYEV, Aidar
- Correspondence address
- 28 Eccleston Square, London, England, SW1V 1NZ
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 23 February 2016
- Resigned on
- 27 September 2022
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Occupation
- Director
ASSAUBAYEV, Kanat
- Correspondence address
- 28 Eccleston Square, London, United Kingdom, SW1V 1NZ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 13 July 2015
- Resigned on
- 27 September 2022
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Occupation
- Director
BELDING, David Ray
- Correspondence address
- Second Floor, 81 Piccadilly, London, W1J 8HY
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 1 October 2005
- Resigned on
- 30 September 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
BUTLER, Malcolm, Dr
- Correspondence address
- 4th Floor, Ergon House, Dean Bradley Street, London, England, SW1P 2AL
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 20 December 2012
- Resigned on
- 23 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Geologist
FULLER, Tom
- Correspondence address
- 7103 Eldorado Centre Ln., Houston, Tx, Usa
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 1 October 2005
- Resigned on
- 27 April 2006
- Nationality
- Usa
- Occupation
- Petr Engineer
HOLLAND, Robert Bourland
- Correspondence address
- Second Floor, 81 Piccadilly, London, W1J 8HY
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 27 April 2006
- Resigned on
- 30 September 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney Investor
JOHNSON, Mark Leroy
- Correspondence address
- 3809 Browning Street, Houston, Texas 77005, Us
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 22 January 2008
- Resigned on
- 2 February 2009
- Nationality
- American
- Occupation
- Engineer
KAPPELLE, Steven James
- Correspondence address
- 12 Doongalla Road, Attadale, Western Australia 6156, Australia
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 14 April 2005
- Resigned on
- 17 October 2007
- Nationality
- Australian
- Occupation
- General Manager
KRAUS, Lee Onnie
- Correspondence address
- Second Floor, 81 Piccadilly, London, W1J 8HY
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 10 June 2007
- Resigned on
- 20 December 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Investment Banker
KYRIAKOU, Chrisilios
- Correspondence address
- Appt 11cm 61 Seaside Plaza, 6 Avenue Des Ligures, Monaco, Mc 98000, Monaco, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 12 April 2005
- Resigned on
- 18 July 2005
- Nationality
- Australian
- Country of residence
- Monaco
- Occupation
- Company Executive
MYRZAGALIYEV, Dauren
- Correspondence address
- Tulebaeva Street 170, Ap.11, Almaty, 050000, Kazakhstan, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 August 2005
- Resigned on
- 10 October 2006
- Nationality
- Kazakh
- Occupation
- Manager
NARIKBAYEV, Maksut Sultanovich
- Correspondence address
- Second Floor, 81 Piccadilly, London, W1J 8HY
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 10 October 2006
- Resigned on
- 12 October 2015
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Occupation
- Lawyer
RIGOLL, David Francis
- Correspondence address
- 80 Kyz-Zhybek Street, Almaty, 050020, Kazakhstan, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 8 April 2005
- Resigned on
- 30 June 2005
- Nationality
- Australia
- Occupation
- Managing Director
YOUNG, Michael Bradley
- Correspondence address
- Second Floor, 81 Piccadilly, London, W1J 8HY
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 22 January 2008
- Resigned on
- 31 May 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Accountant