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AFREN CI (UK) LIMITED

Company number 05841133

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Officers: 13 officers / 12 resignations

UKWU, Elekwachi

Correspondence address
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
Role
Secretary
Appointed on
14 February 2011

JOHRI, Shirin

Correspondence address
51 Fawnbrake Avenue, London, SE24 0BE
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
31 December 2013
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 June 2006
Resigned on
8 June 2006

CHERRUAU, Yann Eric

Correspondence address
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
Role Resigned
Director
Date of birth
July 1976
Appointed on
21 October 2014
Resigned on
5 January 2015
Nationality
French
Country of residence
England
Occupation
Vp Portfolio Management

COMYN, Darra Martin, Mr.

Correspondence address
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 February 2011
Resigned on
1 September 2015
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Nicholas Elfred George

Correspondence address
15 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 June 2006
Resigned on
23 January 2009
Nationality
British
Country of residence
England
Occupation
Businessman

MULDER, Evert Jan Sibinga

Correspondence address
Penthouse 4 33 Saville Row, London, W1A 3PZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 February 2007
Resigned on
30 June 2008
Nationality
Dutch
Occupation
Chief Operating Officer

O'CATHAIN, Brian John

Correspondence address
54 Kenilworth Square, Rathgar, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 June 2006
Resigned on
27 February 2007
Nationality
Irish
Country of residence
Ireland (Republic Of)
Occupation
Director

OGUNBIYI, Constantine Afolabi Leo

Correspondence address
11a De Vere Cottages, Canning Place Kensington, London, W8 5AA
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 June 2006
Resigned on
14 February 2011
Nationality
Nigerian
Occupation
Businessman

OLLEVEANT, Andrew Steven

Correspondence address
Afren Plc Kinnaird House 1, Pall Mall East, London, United Kingdom, SW1Y 5AU
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 March 2015
Resigned on
6 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Head Of Ehss & Risk Management

SHAHENSHAH, Osman

Correspondence address
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 June 2006
Resigned on
13 October 2014
Nationality
American
Country of residence
England
Occupation
Company Director

WHITLOCK, Jeremy Allen

Correspondence address
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 October 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 June 2006
Resigned on
8 June 2006