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TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED

Company number 06581076

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Officers: 22 officers / 17 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

GILL, Simon

Correspondence address
20 Lavender Road, Woking, Surrey, GU22 8AY
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
7 July 2008
Nationality
Other

AMBA SECRETARIES LIMITED

Correspondence address
12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
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 AND WALES
Registration number
5876534

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

CARR, Darcy

Correspondence address
11 San Diego Park, Diego Martin, Trinidad And Tobago
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 July 2008
Resigned on
13 April 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, Surrey, GU26 6JD
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 July 2008
Resigned on
31 May 2011
Nationality
Other
Country of residence
United Kingdom
Occupation
Company Director

GUPTA, Atul, Mr.

Correspondence address
43 Loveday Road, London, W13 9JT
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 April 2008
Resigned on
10 July 2008
Nationality
British
Country of residence
England
Occupation
Director

JOHN, Hywel Rhys Richard

Correspondence address
4th Floor, Burdett House, 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
United Kingdom
Occupation
Director

MURPHY, Jonathan David

Correspondence address
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 November 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
14 February 2013
Nationality
Irish
Country of residence
England
Occupation
Company Director

ODERGREN, Cecilia

Correspondence address
4th Floor, Burdett House, 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

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
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
Director

SEEPERSAD, Denva

Correspondence address
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, 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
10 July 2008
Resigned on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director