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TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

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Officers: 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

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

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
United Kingdom
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