PETROLATINA (CA) LIMITED

Company number 05618128

16 officers / 14 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Secretary
• Appointed on: 5 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05306796

PANTOJA, Adrian Santiago Coral

• Correspondence address: Calle 113, No. 7-80 Piso 17, Bogota, Columbia
• Role: Director
• Date of birth: April 1973
• Appointed on: 22 August 2016
• Nationality: Colombian
• Country of residence: Columbia
• Occupation: Director

DOLJIKOVA, Olga

• Correspondence address: 62 Stuart Way, Windsor, Berkshire, United Kingdom, SL4 5NT
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 25 August 2006
• Nationality: British

REFAULT, Ian

• Correspondence address: 59c Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Company Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005

BERENDS, Rudolph

• Correspondence address: 742 Oberwirtsweg, Saalbach, Salzburgh 5753, Austria, 5753
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 June 2007
• Resigned on: 2 November 2007
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Geologist

GAY, Nicholas Hugo

• Correspondence address: 2 Barnes Street Oasts, Golden Green, Tonbridge, Kent, TN11 0LD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 November 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Chartered Accountant

HARDY, David Eldon

• Correspondence address: 200 150 13th Avenue S.W., Calgary, Alberta T2r 0v2, Canada
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 August 2016
• Resigned on: 30 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HERRERA, Alejandra Escobar

• Correspondence address: Calle 113, No. 7-80 Piso 2, Bogota, Columbia
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 August 2016
• Resigned on: 12 January 2018
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

KILLICK, Geoffrey David

• Correspondence address: Apartment 31 38a Al Andalous St,, New Nirco Buildings, Cairo, Egypt, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 November 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Accountant

MAY, John Joseph

• Correspondence address: 2 Belmont Mews, Camberley, Surrey, GU15 2BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 November 2007
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDEZ SAMPAYO, Ciro Alberto

• Correspondence address: Calle 75 No. 5-58, Apt. 302, Bagota, Colombia
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 July 2008
• Resigned on: 23 August 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Investment Manager

REFAULT, Ian

• Correspondence address: 59c Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 August 2006
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

RODRIGUEZ CHARRY, Juan Carlos

• Correspondence address: Apto 503, Calle 119 4-10, Bogota, Cundimamarca, Colombia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 February 2010
• Resigned on: 23 August 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

SMITH, Gregory Charles

• Correspondence address: 22 A Motcomb Street, London, SW1
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 November 2005
• Resigned on: 14 January 2008
• Nationality: American
• Occupation: Executive Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005