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HONITON ENERGY LIMITED

Company number 05581822

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Officers: 16 officers / 12 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
Role
Secretary
Appointed on
4 July 2008

GOH, Choo Leong

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Role
Director
Date of birth
October 1977
Appointed on
12 October 2009
Nationality
Malaysian
Country of residence
Singapore
Occupation
Director

MEHMI, Viramjit

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Role
Director
Date of birth
November 1953
Appointed on
12 October 2009
Nationality
Indian
Country of residence
India
Occupation
Director

POLLARD, Matthew Rupert, Dr

Correspondence address
9 Raffles Place, Level 44 Republic Plaza, Singapore, Republic Of Singapore, 048619
Role
Director
Date of birth
January 1968
Appointed on
4 July 2008
Nationality
United States
Occupation
Director

ADAIR, Robert Fredrik Martin

Correspondence address
Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
1 March 2006
Nationality
British
Occupation
Director

PARSLIFFE, Simon James

Correspondence address
77 The Drive, Loughton, Essex, IG10 1HL
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
4 July 2008
Nationality
British
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
9 December 2005

ADAIR, Robert Fredrik Martin

Correspondence address
Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 December 2005
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Gordon

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 December 2005
Resigned on
4 July 2008
Nationality
British
Occupation
Director

EVELEIGH, Paul Charles

Correspondence address
Suite 1804,, Ping An Ifc Centre, 1-3 Xinyuan South Road Chaoyang District, Beijing, China
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 December 2005
Resigned on
10 February 2010
Nationality
Canadian

KALKMAN, Jacob Barend

Correspondence address
Villa 9, Gate 2187, Road 2755, Area 327, Manama, Bahrain
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 July 2008
Resigned on
12 October 2009
Nationality
Dutch
Occupation
Director

LI, Jin Fang

Correspondence address
15ab Bldg D Fengdanyayuan, Qiaoxianglu, Futian, Shenzhen 518031, Republic Of China
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 December 2005
Resigned on
4 July 2008
Nationality
Chinese
Occupation
Director & General Manager

PARSLIFFE, Simon James

Correspondence address
77 The Drive, Loughton, Essex, IG10 1HL
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2006
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VAGADIA, Kirtikant

Correspondence address
D0302 Kalataru Regency Ii, Kalyaninagar, Pune, G11006 Maharashtra
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 July 2008
Resigned on
12 October 2009
Nationality
Indian
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
4 October 2005
Resigned on
9 December 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
4 October 2005
Resigned on
13 February 2006