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BALTIC HYDROCARBONS LIMITED

Company number 05606176

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Officers: 15 officers / 14 resignations

ESCOTT, Simon Leigh

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
Role
Director
Date of birth
September 1944
Appointed on
28 October 2005
Nationality
British
Country of residence
Spain
Occupation
Company Director

GILCHRIST, James Mark Colin

Correspondence address
48 Mount Street, London, United Kingdom, W1K 2SB
Role Resigned
Secretary
Appointed on
15 August 2014
Resigned on
26 October 2015

GILCHRIST, James Mark Colin

Correspondence address
62 Holland Park, London, W11 3SJ
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
29 March 2006
Nationality
British

NIEWIADOMSKI, Roman Stanislaw

Correspondence address
Ul.Korkowa 135a M6, Warszawa, 04-549, Poland
Role Resigned
Secretary
Appointed on
10 April 2008
Resigned on
22 July 2009
Nationality
Polish
Occupation
Director

WILDE, Robert

Correspondence address
Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
Role Resigned
Secretary
Appointed on
29 March 2006
Resigned on
10 April 2008
Nationality
British
Occupation
Finance Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 October 2005
Resigned on
28 October 2005

CHARLIER, Klaus

Correspondence address
24 Augustaanlage, Mannheim, Baden-Wurtemberg 68165, Germany
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 December 2009
Resigned on
25 January 2013
Nationality
German
Country of residence
Germany
Occupation
Senior It Architect

NIEWIADOMSKI, Roman Stanislaw

Correspondence address
Ul.Korkowa 135a M6, Warszawa, 04-549, Poland
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 April 2008
Resigned on
22 July 2009
Nationality
Polish
Occupation
Director

NOVOSELOV, Eduard

Correspondence address
1-6, Yarmouth Place, London, W1J 7BU
Role Resigned
Director
Date of birth
June 1981
Appointed on
30 April 2015
Resigned on
1 February 2016
Nationality
Israeli
Country of residence
Cyprus
Occupation
Company Director

POCKNEY, James

Correspondence address
Flat 14, 45-47 Courtfield Road, London, SW7 4DB
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 October 2005
Resigned on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIESTLEY, Stefan

Correspondence address
71 Chemin Camp Lauvas, Movgins, 06250, France
Role Resigned
Director
Date of birth
May 1941
Appointed on
6 July 2009
Resigned on
16 July 2014
Nationality
British
Country of residence
France
Occupation
Consultant

SCHNEIDER, Klaus

Correspondence address
24 Augustaanlage, Mannheim, Baden-Wurtemberg 68165, Germany
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 December 2009
Resigned on
25 January 2013
Nationality
German
Country of residence
Germany
Occupation
None

SHAKHIDI, Khofiz

Correspondence address
4 Et N.1, Europa-Residence Bloc C, Place Des Moulins, Monaco, Monaco
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 August 2014
Resigned on
1 February 2016
Nationality
United Kingdom
Country of residence
Monaco
Occupation
Company Director

WILDE, Robert

Correspondence address
Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 March 2006
Resigned on
10 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 October 2005
Resigned on
28 October 2005