MAGNOLIA PETROLEUM PLC

Company number 05566066

16 officers / 14 resignations

WALLACE, Leonard Earl

• Correspondence address: Suite 321, 19-21 Crawford Street, London, W1H 1PJ
• Role: Director
• Date of birth: February 1944
• Appointed on: 16 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Consulting Engineer

WOODS, Lanny Alan

• Correspondence address: Suite 321, 19-21 Crawford Street, London, W1H 1PJ
• Role: Director
• Date of birth: April 1957
• Appointed on: 13 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Geologist

BURNELL, Gavin John

• Correspondence address: 212 Gunnersbury Avenue, Acton, London, W3 8LB
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Corporate Advisor

SALTER, Stanley Anthony

• Correspondence address: Suite 321, 19-21 Crawford Street, London, England, W1H 1PJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 October 2019
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 16 September 2005

BURNELL, Gavin John

• Correspondence address: Suite 321, 19-21 Crawford Street, London, England, W1H 1PJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 16 September 2005
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUBITT, John Malcolm, Dr

• Correspondence address: Newhaven Church Street, Holt, Wrexham, Clwyd, LL13 9JP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 June 2008
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DAVIES, Rhys Cathan

• Correspondence address: Garnbyg, Carmel, Carmarthenshire, SA14 7FN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 September 2005
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Company Director

HARWOOD, Ronald Sanford

• Correspondence address: 4809 Bocage Place, Oklahoma City, Oklahoma, United States, OK43 142
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 23 October 2009
• Resigned on: 26 July 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

HOWELL, Toby David

• Correspondence address: 100 Old Brompton Road, London, SW7 3RD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 April 2006
• Resigned on: 24 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Adviser

NORMAN, Derec Lane

• Correspondence address: Suite 321, 19-21 Crawford Street, London, W1H 1PJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 13 July 2017
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SNEAD, Steven Otis

• Correspondence address: 18452 E 111th, Broken Arrow, Oklahoma, United States, OK74011
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 October 2009
• Resigned on: 1 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

WAGENHOFER, Thomas

• Correspondence address: Suite 321, 19-21 Crawford Street, London, W1H 1PJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 June 2015
• Resigned on: 22 February 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Petroleum Engineer

WHITTINGTON, Rita Fern

• Correspondence address: 4401 N Poplar Avenue, Broken Arrow, Oklahoma, United States, OK74012
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 October 2009
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 16 September 2005
• Resigned on: 16 September 2005

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2005
• Resigned on: 16 September 2005