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PETROCAPITAL RESOURCES LIMITED

Company number 05724972

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Officers: 24 officers / 21 resignations

TIMMERMANS, Franciscus Johannes Maria

Correspondence address
12 Goldings Hall, Hertford, England, SG14 2WH
Role Active
Secretary
Appointed on
6 March 2014

KRISTENSEN, Thomas Ole

Correspondence address
12 Goldings Hall, Hertford, England, SG14 2WH
Role Active
Director
Date of birth
October 1966
Appointed on
22 April 2015
Nationality
Danish
Country of residence
England
Occupation
Consultant

TIMMERMANS, Franciscus Johannes Maria

Correspondence address
12 Goldings Hall, Hertford, England, SG14 2WH
Role Active
Director
Date of birth
December 1946
Appointed on
6 March 2014
Nationality
Dutch
Country of residence
England
Occupation
Accountant

D'SILVA, Irwin Edwin

Correspondence address
24 New North Road, Hainault, Essex, IG6 2XG
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
7 April 2006
Nationality
British

LE DRUILLENEC, Timothy Vincent

Correspondence address
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
1 September 2010
Nationality
British
Occupation
Finance Director

WOOD, Martin John

Correspondence address
4 College Hill, London, EC4R 2RB
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
10 November 2013
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
20 February 2009

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
28 February 2006
Resigned on
3 March 2006

ARMSTRONG, Richard James

Correspondence address
Suite 18 Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 March 2014
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ARMSTRONG, Richard James

Correspondence address
8 Hazlewell Road, London, SW15 6LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 March 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DE MENDONCA, Jonathon James

Correspondence address
11 Elmers End Road, London, SE20 7ST
Role Resigned
Director
Date of birth
March 1980
Appointed on
28 February 2006
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Stephen Anthony

Correspondence address
Flat E, 58 Eaton Square, London, SW1W 9BG
Role Resigned
Director
Date of birth
November 1946
Appointed on
11 April 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUSBAND, Rod William

Correspondence address
Acomptare Limited, Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 August 2010
Resigned on
23 July 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Professional Geologist/Business Man

KRISTENSEN, Thomas Ole

Correspondence address
C/O Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 May 2010
Resigned on
31 August 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

LANDGRAF, Rolf Christopher

Correspondence address
4 College Hill, London, EC4R 2RB
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 August 2010
Resigned on
11 November 2013
Nationality
German
Country of residence
Germany
Occupation
Lawyer

LE DRUILLENEC, Timothy Vincent

Correspondence address
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 September 2008
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OLYMPITIS, Emmanuel John

Correspondence address
50 Brompton Square, London, SW3 2AG
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 July 2008
Resigned on
19 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PEREZ, Julio

Correspondence address
C/O Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
July 1979
Appointed on
19 May 2010
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

SCHAEFER, Jochen

Correspondence address
Sonneggstr 8, Cham, Zug 6330, Switzerland
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 August 2008
Resigned on
9 September 2009
Nationality
German
Occupation
Manager

SCOTT BARRETT, Jonathan

Correspondence address
Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
Role Resigned
Director
Date of birth
April 1944
Appointed on
3 October 2008
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VON SCHUBERT, Axel

Correspondence address
31a, Marlin Drive, Nassau, Bahamas
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 July 2008
Resigned on
3 December 2009
Nationality
German
Occupation
Lawyer

WOOD, Martin John

Correspondence address
4 College Hill, London, EC4R 2RB
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 August 2010
Resigned on
10 November 2013
Nationality
British
Country of residence
England
Occupation
Fsa Regulated Director

CLEAR WATER CORPORATION LTD

Correspondence address
35 Catherine Place, London, England, SW1E 6DY
Role Resigned
Director
Appointed on
29 November 2013
Resigned on
22 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06413867

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
28 February 2006
Resigned on
3 March 2006