TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

25 officers / 20 resignations

AMBA SECRETARIES LIMITED

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

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• 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

• Correspondence address: Burdett House, Fourth Floor, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 28 September 2018

BRASH, Charles Anthony

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2013
• Resigned on: 29 October 2015
• Nationality: Trinidad And Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

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: 11 January 2017
• Resigned on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Chief Financial Officer

CLAYTON, Nicholas John

• 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: May 1963
• Appointed on: 28 November 2018
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Jonathan Gervaise Fitzpatrick

• Correspondence address: Burdett House, Fourth Floor, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 July 2011
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Jonathan Robert

• 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: July 1968
• Appointed on: 8 August 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 February 2013
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARFORD, Ronald Frederick De Creeft

• Correspondence address: 84 Brook Street, London, England, W1K 5EH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 February 2013
• Resigned on: 31 August 2015
• Nationality: Trinidad And Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

HUDSON, Derek Ian George

• 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 1956
• Appointed on: 14 September 2021
• Resigned on: 5 November 2024
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Director

JOHN, Hywel Rhys Richard

• Correspondence address: Burdett House, Fourth Floor, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 February 2011
• Resigned on: 13 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: 8 August 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, David Archibald

• Correspondence address: 84 Brook Street, London, England, W1K 5EH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 July 2011
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENZIES, James Graeme

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 June 2017
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• 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: 13 February 2013
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'SULLIVAN, Finian Rory

• Correspondence address: Burdett House, Fourth Floor, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 February 2011
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANNIKOV, Andrei

• Correspondence address: Burdett House, Fourth Floor, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 February 2011
• Resigned on: 13 February 2013
• 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: 13 February 2013
• Resigned on: 13 November 2015
• Nationality: Trinidad And Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

SEGEL, David Alexander

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 January 2017
• Resigned on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN HECKE, Kaat Juliana M

• 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: December 1971
• Appointed on: 22 February 2022
• Resigned on: 5 November 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WINTHER, Angus Christian

• Correspondence address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 January 2017
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director