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TESLA EXPLORATION HOLDINGS LIMITED

Company number 06033274

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Officers: 20 officers / 14 resignations

HABIAK, Richard Roman

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role
Secretary
Appointed on
14 October 2015

BAILEY, Quinten Robert

Correspondence address
4500 8a, Street Ne, Calgary, Alberta, Canada, T2E 4J7
Role
Director
Date of birth
October 1969
Appointed on
14 October 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

HABIAK, Richard Roman

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role
Director
Date of birth
February 1955
Appointed on
17 October 2007
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

HAMILTON, David

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role
Director
Date of birth
November 1958
Appointed on
24 February 2016
Nationality
English
Country of residence
England
Occupation
Contracts Manager

LATHAM, Christopher Keith

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role
Director
Date of birth
May 1962
Appointed on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Operations Manager

REES, Christopher Mark

Correspondence address
The Laurels, Limmer Lane, High Wycombe, Buckinghamshire, England, HP12 4QR
Role
Director
Date of birth
January 1964
Appointed on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

COOPER, David Christopher

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Secretary
Appointed on
26 June 2013
Resigned on
8 October 2015

WATSON, Diane

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
26 June 2013
Nationality
British

COOPER, David Christopher

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 June 2010
Resigned on
8 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CRAVEN, Stuart Edward

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 March 2013
Resigned on
30 November 2014
Nationality
Canadian And British
Country of residence
Canada
Occupation
Finance Director

ELSTOB, Malcolm

Correspondence address
The Paddocks, Lodge Lane, Upton, Gainsborough, DN21 5NW
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 February 2007
Resigned on
17 October 2007
Nationality
British
Occupation
Seismologist

GARTNER, Lorne Alexander

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 October 2007
Resigned on
6 March 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

HOLT, John Milnthorp

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 February 2007
Resigned on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Geophysicist

LAMBERT, Martin Armel

Correspondence address
1115 Windsor Street, N W Calgary, T2n 4l9 Alberta, Canada
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 October 2007
Resigned on
19 November 2008
Nationality
Canadian
Occupation
Businessman

LOTT, John Brian

Correspondence address
10 Balfour Place, Putney, London, SW15 6XR
Role Resigned
Director
Date of birth
September 1943
Appointed on
19 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

MATHISON, Ronald

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 November 2008
Resigned on
13 February 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Business Owner

REID, Graham David

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 January 2015
Resigned on
24 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Finance Director

RIBY, Andrew

Correspondence address
5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 December 2006
Resigned on
17 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

STRANDBERG, Randall Lloyd

Correspondence address
Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 June 2010
Resigned on
3 April 2014
Nationality
Canadian
Country of residence
England
Occupation
Director

WARING, David Rupert Tremayne

Correspondence address
Crathorne, Clinton Road, Leatherhead, Surrey, KT22 8NX
Role Resigned
Director
Date of birth
July 1931
Appointed on
19 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director