GENEL ENERGY MIRAN BINA BAWI LIMITED

Company number 07885524

18 officers / 14 resignations

KARANIA, Chandni

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Secretary
• Appointed on: 6 June 2017

ADAMS, Michael John

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Luke Nicholas

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, John Paul

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROBERTSON, Sarah Elizabeth Highton

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0DB
• Role (Resigned): Secretary
• Appointed on: 18 February 2013
• Resigned on: 6 June 2017

CLEMENTS, Luke Nicholas

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 June 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HIGGS, William George

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 June 2021
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGS, William George

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 November 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

IKAHEIMONEN, Esa Tapani

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2017
• Resigned on: 14 March 2022
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KUTAY, Kemal Pars

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2017
• Resigned on: 28 June 2021
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Head Of Governance & Public Affairs

MCCONNACHIE, David John

• Correspondence address: Genel Energy, Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 February 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

METHERELL, Julian Richard

• Correspondence address: Genel Energy, Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 December 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Founder

MILNE, Elliot Robert

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 30 June 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MITCHELL, Stephen Francis

• Correspondence address: 31 St James's Place, London, United Kingdom, SW1Y 1NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 December 2011
• Resigned on: 17 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

MONAGHAN, Benjamin Musgrave

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROCTOR, Charles Richard Faraday

• Correspondence address: One, Grafton Street, Fourth Floor, London, Uk, W1S 4FE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 August 2012
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBERTSON, Sarah Elizabeth Highton

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 March 2015
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCHOFIELD, Paul Frederick

• Correspondence address: Fifth Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2017
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: Turkey
• Occupation: Chief Operating Officer