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EASTERN PETROLEUM CORPORATION LIMITED

Company number 06166997

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Officers: 13 officers / 12 resignations

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role
Secretary
Appointed on
19 March 2007

GRANNELL, Christopher David

Correspondence address
46 Manor Way, Beckenham, Kent, BR3 3LJ
Role Resigned
Secretary
Appointed on
19 April 2007
Resigned on
20 April 2010
Nationality
Irish
Occupation
Non Executive Director

ASHURST, Mark Laurence Robert

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 February 2008
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BELOGORTSEVA, Anna Alexandrovna

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
May 1975
Appointed on
14 September 2010
Resigned on
2 September 2019
Nationality
Russian
Country of residence
England
Occupation
Director General

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
19 March 2007
Resigned on
19 April 2007
Nationality
British

GRANNELL, Christopher David

Correspondence address
46 Manor Way, Beckenham, Kent, BR3 3LJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 April 2007
Resigned on
20 April 2010
Nationality
Irish
Occupation
Non Executive Director

GREER, David John

Correspondence address
54 North Castle Street, Edinburgh, Midlothian, EH2 3LU
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2007
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GWYNNE, Mark Gregory

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 June 2010
Resigned on
1 March 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

HOPKINSON, Christopher

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 June 2011
Resigned on
24 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCAVOCK, William Patrick

Correspondence address
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 January 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAGE, Anthony William Paul

Correspondence address
317 1 Berkeley Street, London, United Kingdom, W1J 8DJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 June 2010
Resigned on
11 July 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

TIMIS, Frank

Correspondence address
4 Basil Mansions, Knightsbridge, London, SW3 1AP
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 April 2007
Resigned on
14 June 2010
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Executive Chairman

TRUSCOTT, Peter Derek, Lord

Correspondence address
26 Bank Chambers, 25 Jermyn Street, London, United Kingdom, SW1Y 6HR
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 April 2008
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director