TETHYS SERVICES LIMITED

Company number 05900069

11 officers / 10 resignations

MAY, Kenneth Joe

• Correspondence address: 24 Eversholt Street, London, England, NW1 1AD
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LANDLES, Elizabeth Anne

• Correspondence address: Millbank Tower, 27th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 29 August 2013
• Resigned on: 26 November 2014

LANDLES, Elizabeth Anne

• Correspondence address: Flat 14, Tudor House Apartments, Mill Street, St Peter Port, Guernsey, Channel Islands, GY1 1BT
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Company Secretary

OLIVER, Clive Stuart

• Correspondence address: 24 Eversholt Street, London, England, NW1 1AD
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 9 March 2018

TAYLOR, Kate Jane

• Correspondence address: University House, 11 - 13 Lower Grosvenor Place, London, SW1W 0EX
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 5 July 2013
• Nationality: British
• Occupation: Administration Manager

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2006
• Resigned on: 28 September 2006

BELL, John

• Correspondence address: Derbyshire House, St. Chad's Street, London, England, WC1H 8AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 August 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

HAMMOND, Julian

• Correspondence address: York House, Seymour Street, London, York House, Seymour Street, London, England, W1H 7JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 September 2006
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Bernard

• Correspondence address: University House, 11 - 13 Lower Grosvenor Place, London, SW1W 0EX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 September 2006
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: British Isles
• Occupation: Company Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2006
• Resigned on: 28 September 2006

TETHYS PETROLEUM LIMITED

• Correspondence address: 190 Elgin Avenue, George Town, Grand Cayman Ky1-9007, Cayman Islands
• Role (Resigned): Director
• Appointed on: 16 August 2017
• Resigned on: 16 August 2017

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: LIMITED LIABILITY
• Place registered: CAYMAN ISLANDS
• Registration number: OG-214254