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EQUUS PETROLEUM LIMITED

Company number 07766912

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Officers: 30 officers / 28 resignations

MYNZHANOV, Pavel

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Active
Director
Date of birth
July 1982
Appointed on
1 December 2022
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Director

ZHUMANOV, Nurlan

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Active
Director
Date of birth
August 1969
Appointed on
1 July 2017
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Director

ABAIDILDINOV, Gani

Correspondence address
2 Park Street, London, England, W1K 2HX
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
16 October 2015

FRASER, Benjamin Paul

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Secretary
Appointed on
16 October 2015
Resigned on
28 February 2017

MYCHALKIW, Petro

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Secretary
Appointed on
12 September 2011
Resigned on
22 March 2013
Nationality
British

RYABOV, Vladislav

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
31 January 2023

STOREY, Robin Bolam

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
29 April 2014

BPF LIMITED

Correspondence address
Lelant, Grosvenor Road, Godalming, England, GU7 1PA
Role Resigned
Secretary
Appointed on
1 March 2017
Resigned on
30 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9999494

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
8 September 2011
Resigned on
12 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

ABDRAMANOV, Bakhtiar

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 January 2013
Resigned on
12 June 2019
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Executive Director

ABLASSANOV, Baikadam

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2020
Resigned on
29 December 2022
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Director

ASHKENOV, Yermek

Correspondence address
2 Park Street, London, England, W1K 2HX
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 May 2013
Resigned on
13 July 2015
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Independent Non-Executive Director

ASSYLKHANOV, Zhandos

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
February 1987
Appointed on
1 September 2020
Resigned on
29 December 2022
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Director

BILSLAND, Mark Christopher, Dr

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 November 2012
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CARAMANI, Daniele

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 August 2013
Resigned on
10 June 2014
Nationality
Italian
Country of residence
Switzerland
Occupation
Non-Executive Director

DEWAR, James David

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 April 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FRASER, Benjamin Paul

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 July 2017
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

IBRASHEV, Kenzhebek

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 May 2013
Resigned on
10 June 2014
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Independent Non-Executive Director

IMANKULOV, Murat

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 March 2012
Resigned on
27 August 2020
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Director

KURZIN, Sergey Vladimirovich, Dr

Correspondence address
2 Park Street, London, England, W1K 2HX
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 September 2011
Resigned on
18 February 2016
Nationality
British,Russian
Country of residence
United Kingdom
Occupation
Ceo

LYNCH-BELL, Michael David

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 April 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

REYNOLDS, Michael William

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 September 2011
Resigned on
10 May 2013
Nationality
Canadian
Country of residence
Switzerland
Occupation
Managing Director

SHAH, Dipesh Jayantilal

Correspondence address
2 Park Street, London, England, W1K 2HX
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 April 2013
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SHIRVINGTON, Phillip John

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
May 1941
Appointed on
18 April 2013
Resigned on
10 June 2014
Nationality
Australian
Country of residence
Usa
Occupation
Non-Executive Director

SOULSBY, Alan

Correspondence address
1 Red Place, London, W1K 6PL
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 March 2012
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SPÖRRI, Ulrich

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 June 2015
Resigned on
12 June 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Adviser

TAKIROV, Saparali

Correspondence address
Tallis House, Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 June 2016
Resigned on
12 June 2019
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Geologist

TAKIROV, Saparali

Correspondence address
2 Park Street, London, England, W1K 2HX
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 January 2013
Resigned on
13 July 2015
Nationality
Kazakh
Country of residence
Kazakhstan
Occupation
Executive Director

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 September 2011
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
None

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Appointed on
8 September 2011
Resigned on
12 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745