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ASIA PETROLEUM PLC

Company number 05723361

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Officers: 19 officers / 17 resignations

LUKPAN, Arman

Correspondence address
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Role Active
Director
Date of birth
October 1996
Appointed on
3 October 2022
Nationality
Kazakh
Country of residence
England
Occupation
Director

ROZITE, Karina

Correspondence address
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Role Active
Director
Date of birth
May 1991
Appointed on
6 September 2024
Nationality
Latvian
Country of residence
Latvia
Occupation
Director

COOK, Richard Frederick Maxwell

Correspondence address
68 Booth Avenue, Colchester, United Kingdom, CO4 3AZ
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
12 October 2010
Nationality
British
Occupation
Company Administrator

COOK, Richard Frederick Maxwell

Correspondence address
White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
28 February 2006
Nationality
British

HORROCKS, Peter Brocklehurst

Correspondence address
Bucklands, Cousley Wood, Wadhurst, E Sussex, TN5 6QT
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
5 April 2007
Nationality
British
Occupation
Company Administrator

MORENO LORENZONI, Dunia Caviria

Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role Resigned
Secretary
Appointed on
12 October 2010
Resigned on
11 July 2019

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 February 2006
Resigned on
27 February 2006

COOK, Richard Frederick Maxwell

Correspondence address
White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 February 2006
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDICON, Pavel

Correspondence address
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 September 2022
Resigned on
6 September 2024
Nationality
Kazakh
Country of residence
England
Occupation
Director

FOSTER, John Benjamin

Correspondence address
La Alegria, Praderas Del Rocio, Villa Zaita, Las Cumbres, Casa C-217, Panama, Republic Of Panama
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 April 2007
Resigned on
12 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Legal Assistant

GARCIA VILLAMIL, Cesar Augusto

Correspondence address
Parana Tower, 1st Floor, Apartment No. 1-2 Via Brasil, 1st South Avenue, Panama City, Panama
Role Resigned
Director
Date of birth
December 1983
Appointed on
12 October 2010
Resigned on
11 July 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

HORROCKS, Peter Brocklehurst

Correspondence address
Bucklands, Cousley Wood, Wadhurst, E Sussex, TN5 6QT
Role Resigned
Director
Date of birth
December 1938
Appointed on
27 February 2006
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Iana

Correspondence address
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 May 2019
Resigned on
24 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUKPAN, Arman

Correspondence address
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Role Resigned
Director
Date of birth
October 1996
Appointed on
10 May 2019
Resigned on
23 September 2022
Nationality
Kazakh
Country of residence
England
Occupation
Director

MARIN, Vyacheslav

Correspondence address
24 Simms Gardens, London, N2 8HT
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 February 2006
Resigned on
30 June 2006
Nationality
Kazakhstan
Occupation
Company Administrator

MORENO LORENZONI, Dunia Caviria

Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 October 2010
Resigned on
11 July 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

MYASNIKOVA, Elena

Correspondence address
49 Liden Close, London, E17 8HQ
Role Resigned
Director
Date of birth
January 1984
Appointed on
30 June 2006
Resigned on
22 November 2006
Nationality
Russian
Occupation
Company Director

RIVERA VARGAS, Miriam Estela

Correspondence address
Urbanizacion Brisas Del Golf, Calle 20, Casa 91-E, Panama, Republic Of Panama
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 April 2007
Resigned on
12 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Legal Assistant

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 November 2006
Resigned on
16 April 2007
Nationality
British
Occupation
Company Administrator