HONITON ENERGY HOLDINGS LIMITED

Company number 05984161

13 officers / 9 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
• Role: Secretary
• Appointed on: 4 July 2008

KALKMAN, Jacob Barend

• Correspondence address: Villa 9, Gate 2187, Road 2755, Area 327, Manama, Bahrain
• Role: Director
• Date of birth: February 1965
• Appointed on: 4 July 2008
• Nationality: Dutch
• Occupation: Director

POLLARD, Matthew Rupert, Dr

• Correspondence address: Blk Begonia #06-01, Leonie Gardens, 23 Leonie Hill, Singapore, Singapore, 239224
• Role: Director
• Date of birth: January 1968
• Appointed on: 4 July 2008
• Nationality: United States
• Occupation: Director

VAGADIA, Kirtikant

• Correspondence address: D0302 Kalataru Regency Ii, Kalyaninagar, Pune, G11006 Maharashtra
• Role: Director
• Date of birth: March 1965
• Appointed on: 4 July 2007
• Nationality: Indian
• Occupation: Director

PARSLIFFE, Simon James

• Correspondence address: 77 The Drive, Loughton, Essex, IG10 1HL
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 13 December 2006

ADAIR, Robert Fredrik Martin

• Correspondence address: Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2007
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Gordon

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 January 2007
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Director

EVELEIGH, Paul Charles

• Correspondence address: 9 Raffles Place, Level 44 Republic Plaza, Singapore, Republic Of Singapore, 048619
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 December 2006
• Resigned on: 10 February 2010
• Nationality: Canadian

LI, Jin Fang

• Correspondence address: 15 Ab/Bldg D, Fengdanyayuan, Qiaoxianglu, Futiangu, Shenzhen 518034, China
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 December 2006
• Resigned on: 4 July 2008
• Nationality: Chinese
• Occupation: Director

PARSLIFFE, Simon James

• Correspondence address: 77 The Drive, Loughton, Essex, IG10 1HL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 December 2006
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 13 December 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 31 October 2007