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GROVE ENERGY (ROMANIA) LIMITED

Company number 05969643

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Officers: 16 officers / 12 resignations

WATERS, Paul

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

BSEISU, Amjad Adnan

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3BQ
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 3BQ
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 3BQ
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
17 October 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
17 October 2006
Resigned on
17 October 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
C F O

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
17 October 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

SULTAN, Feroz Abdul

Correspondence address
19a Astons Road, Moor Park, Northwood, Middlesex, HA6 2LD
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 October 2006
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

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
17 October 2006
Resigned on
26 April 2007
Nationality
Austrian
Occupation
Company President