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CASPIAN SUNRISE PLC

Company number 05966431

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Officers: 20 officers / 15 resignations

BLIK, Derk

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
17 July 2023

CARVER, Clive Nathan

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Director
Date of birth
January 1961
Appointed on
29 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ORAZIMAN, Aibek Kuatuly

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
January 1986
Appointed on
21 August 2020
Nationality
Kazakh
Country of residence
England
Occupation
Oil & Gas Executive

ORAZIMAN, Kuat Rafikuly

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Director
Date of birth
June 1962
Appointed on
31 October 2006
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Technical Director

SHIN, Seokwoo

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
April 1960
Appointed on
3 March 2021
Nationality
South Korean
Country of residence
Kazakhstan
Occupation
Oil Company Executive

CARVER, Clive Nathan

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Secretary
Appointed on
29 April 2013
Resigned on
17 July 2023

PUXON, Paul Benedict

Correspondence address
1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
8 November 2010
Nationality
British
Occupation
Solicitor

LONDON REGISTRARS P.L.C.

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
8 November 2010
Resigned on
29 April 2013

Registered in a European Economic Area What's this?

Place registered
LONDON REGISTRARS PLC, ENGLAND
Registration number
03726003

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
13 October 2006

BARKER, David Robert

Correspondence address
16198 Longs Church Road, East Liverpool, Ohio 43920, Usa
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 November 2006
Resigned on
2 September 2008
Nationality
American
Occupation
Chief Operating Officer

EARL OF LIMERICK, Edmund Christopher Pery, Lord

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 February 2010
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FIELD, Timothy Andrew

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 January 2019
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JANG, Hyun Sik

Correspondence address
5 New Street Square, London, United Kingdom, EC3A 3TW
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 June 2010
Resigned on
24 July 2015
Nationality
Korean
Country of residence
Kazakhstan
Occupation
Chief Operating Officer

MCDOUGALL, Duncan

Correspondence address
68 Lombard Street, London, London, United Kingdom, EC3V 9LJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 November 2007
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

PUXON, Paul Benedict

Correspondence address
Menon, 32230, Tourdun, France
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 October 2006
Resigned on
10 April 2007
Nationality
British
Country of residence
France
Occupation
Solicitor

SATYLGANOV, Kairat Alpamyshovich

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 February 2013
Resigned on
28 February 2018
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Chief Financial Officer

SCHOONBROOD, Jean Joseph Louis Robert

Correspondence address
68 Lombard Street, London, London, United Kingdom, EC3V 9LJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
13 October 2006
Resigned on
1 January 2010
Nationality
Dutch
Country of residence
Republic Of Kazakhstan
Occupation
Director

WILKES, David Lawson

Correspondence address
4th Floor, Haines House, 21 John Street, London, WC1N 2BP
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 October 2009
Resigned on
10 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
13 October 2006
Resigned on
13 October 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
13 October 2006
Resigned on
13 October 2006