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MAX PETROLEUM PLC

Company number 05419021

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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