TOPAZ ENERGY AND MARINE PLC

Company number 07445037

13 officers / 10 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role: Secretary
• Appointed on: 13 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

FANCY, Samir Jimmy

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role: Director
• Date of birth: October 1956
• Appointed on: 23 February 2011
• Nationality: Omani
• Country of residence: Oman
• Occupation: None

THOMAS, Stephen Rowland

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role: Director
• Date of birth: December 1957
• Appointed on: 23 February 2011
• Nationality: British
• Country of residence: Sultanate Of Oman
• Occupation: None

HOWES, Richard David

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 1 September 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2010
• Resigned on: 23 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

PRISM COSEC LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 13 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5533248

BARTON, Robert John Orr

• Correspondence address: 271 Regent Street, London, W1B 2ES
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 March 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FAZELBHOY, Fazel Akbar

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 February 2011
• Resigned on: 30 May 2011
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: None

GORE-RANDALL, Philip Alan

• Correspondence address: 271 Regent Street, London, W1B 2ES
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 March 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HOWES, Richard David

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 February 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

KENNEDY, John William

• Correspondence address: 271 Regent Street, London, W1B 2ES
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 March 2011
• Resigned on: 31 August 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 November 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HACKWOOD DIRECTORS LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Appointed on: 19 November 2010
• Resigned on: 23 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600113