GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED

Company number 05947276

16 officers / 12 resignations

WATERS, Paul

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 5 November 2010

BSEISU, Amjad Adnan

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 5 November 2010
• Nationality: British,Bahraini
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Graham

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1957
• Appointed on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWINNEY, Jonathan Anthony Robert

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1966
• Appointed on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKSHAW, Anthony Grant

• Correspondence address: 4510 West 4th Avenue, Vancouver, Canada, V6R 1R3
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 26 April 2007
• Nationality: Canadian

STOREY, Robin Bolam

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 5 November 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2006
• Resigned on: 26 September 2006

BILSLAND, Mark, Dr

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2007
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNEY, Robert Hartley

• Correspondence address: 26 Longroyd Street, Mount Lawley, Western Australia 6050, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 September 2006
• Resigned on: 26 April 2007
• Nationality: Australian
• Occupation: Legal Counsel

HARES, Thomas Nigel Dawson

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 November 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKSHAW, Anthony Grant

• Correspondence address: 4510 West 4th Avenue, Vancouver, Canada, V6R 1R3
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 September 2006
• Resigned on: 26 April 2007
• Nationality: Canadian
• Occupation: Chartered Accountant

MACKAY, Thomas Andrew

• Correspondence address: Springbank,, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2007
• Resigned on: 13 August 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Exec

THOMAS, Peter Neil

• Correspondence address: 47 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 August 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER WELLE, John Alexander

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 July 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Kevin Paul

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 April 2007
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZIMMER, Wolfgang, Dr

• Correspondence address: Guertelstrasse 49, A-2514, Traiskirchen, Austria, A-2514
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 September 2006
• Resigned on: 26 April 2007
• Nationality: Austrian
• Occupation: President