BAYFIELD ENERGY LIMITED

Company number 06395419

32 officers / 27 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 28 September 2018

UK Limited Company What's this?

• Registration number: 05876534

BRASH, Daniel Cuthbert

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

BRASH, David Bernard

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

BRASH, JR., Charles Anthony

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Managing Director

BRASH, SNR., Charles Anthony

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: October 1939
• Appointed on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Chairman

BATEMAN, Amanda Macfarlane

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 28 September 2018

CARR, Darcy

• Correspondence address: 11 San Diego Park, Diego Martin, Trinidad And Tobago
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 4 February 2008
• Nationality: Canadian
• Occupation: Company Director

GILL, Simon

• Correspondence address: 20 Lavender Road, Woking, Surrey, GU22 8AY
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 7 July 2008
• Nationality: Other

JOHN, Hywel Rhys Richard

• Correspondence address: 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 28 January 2008
• Nationality: British

AMBA SECRETARIES LIMITED

• Correspondence address: 12 Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 14 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05876534

BRIDGLALSINGH, Jeremy

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 23 June 2017
• Resigned on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Chief Financial Officer

CALVERY, Michael John

• Correspondence address: 2 Betegovaya Street, Apartment 29, Moscow 123367, Russia
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 July 2008
• Resigned on: 23 November 2008
• Nationality: United States
• Occupation: Investment Manager

CARR, Darcy

• Correspondence address: 11 San Diego Park, Diego Martin, Trinidad And Tobago
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 January 2008
• Resigned on: 5 November 2010
• Nationality: Canadian
• Country of residence: Trinidad And Tobago
• Occupation: Company Director

DINGWALL, Bruce Alan Ian

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 February 2013
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILL, Simon

• Correspondence address: 2 Assisi Hammer Lane, Grayshott, Hindhead, United Kingdom, GU26 6JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 February 2008
• Resigned on: 31 May 2011
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Simon

• Correspondence address: 20 Lavender Road, Woking, Surrey, GU22 8AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2007
• Resigned on: 28 January 2008
• Nationality: Other
• Occupation: Company Director

GUPTA, Atul, Mr.

• Correspondence address: 43 Loveday Road, London, W13 9JT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 February 2008
• Resigned on: 25 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUPTA, Atul, Mr.

• Correspondence address: 43 Loveday Road, London, W13 9JT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 October 2007
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHN, Hywel Rhys Richard

• Correspondence address: 4th Floor, 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 September 2010
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Julian Peter

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 October 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHARAJ, Nirmala Alana

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 October 2024
• Resigned on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: General Counsel

MURPHY, Jonathan David

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 December 2015
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'SULLIVAN, Finian Rory

• Correspondence address: Home Farm, House, Hursley, Winchester, Hampshire, United Kingdom, SO21 2JL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 July 2008
• Resigned on: 3 June 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

O'SULLIVAN, Finian Rory

• Correspondence address: Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 October 2007
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ODERGREN, Cecilia

• Correspondence address: 4th Floor, 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 June 2011
• Resigned on: 14 February 2013
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

PANNIKOV, Andrei

• Correspondence address: Kamares Avenue 6, Tala 8577, Paphos, Cyprus
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 July 2008
• Resigned on: 3 June 2011
• Nationality: Russian
• Country of residence: Cyprus
• Occupation: Director

PEMBERTON, Joel Montgomery Christopher

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 February 2013
• Resigned on: 13 November 2015
• Nationality: Trinidad And Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Company Director

RAMSUMAIR, Bryan Walter

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 February 2013
• Resigned on: 31 December 2015
• Nationality: Trinidad And Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Company Director

ROSE, Andrew Benedict

• Correspondence address: Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 October 2007
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEPERSAD, Denva

• Correspondence address: C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 30 October 2024
• Resigned on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Finance Professional

SEEPERSAD, Denva

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 14 September 2021
• Resigned on: 3 October 2023
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Finance Professional

THURLEY, Brian

• Correspondence address: 1 South Hill, Guildford, Surrey, GU1 3SY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 June 2008
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director