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DELTIC ENERGY PLC

Company number 07958581

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Officers: 14 officers / 9 resignations

MCLEOD, Sarah

Correspondence address
1st Floor, 150 Waterloo Road, London, England, SE1 8SB
Role Active
Secretary
Appointed on
26 February 2020

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One New Change, ., London, United Kingdom, EC4M 9AF
Role Active
Secretary
Appointed on
21 February 2012

UK Limited Company What's this?

Registration number
2540309

LAPPIN, Mark

Correspondence address
1st Floor, 150 Waterloo Road, London, England, SE1 8SB
Role Active
Director
Date of birth
May 1961
Appointed on
19 December 2016
Nationality
British
Country of residence
Scotland
Occupation
General Manager

NICOL, Peter William

Correspondence address
1st Floor, 150 Waterloo Road, London, England, SE1 8SB
Role Active
Director
Date of birth
March 1957
Appointed on
17 November 2021
Nationality
British
Country of residence
England
Occupation
Director

NUNN, Andrew James

Correspondence address
1st Floor, 150 Waterloo Road, London, England, SE1 8SB
Role Active
Director
Date of birth
July 1974
Appointed on
16 December 2014
Nationality
Australian
Country of residence
Scotland
Occupation
Chief Operating Officer

SWINDELLS, Graham Cameron

Correspondence address
Third Floor 5-8, The Sanctuary, London, United Kingdom, SW1P 3JS
Role Resigned
Secretary
Appointed on
24 October 2013
Resigned on
26 February 2020
Nationality
British

BERRY, Nicholas William

Correspondence address
Third Floor, 5-8 The Sanctuary, London, SW1P 3JS
Role Resigned
Director
Date of birth
July 1942
Appointed on
19 April 2012
Resigned on
6 June 2016
Nationality
British
Country of residence
Switzerland
Occupation
Chairman Stancroft Trust Limited

CLUFF, John Gordon

Correspondence address
Third Floor, 5-8 The Sanctuary, London, SW1P 3JS
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 February 2012
Resigned on
22 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWLEY, Peter Nigel

Correspondence address
1st Floor, 150 Waterloo Road, London, England, SE1 8SB
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 April 2012
Resigned on
21 October 2024
Nationality
British
Country of residence
England
Occupation
President & Ceo Loncor Resources

DANCHIN, Robert Victor, Dr

Correspondence address
Third Floor, 5-8 The Sanctuary, London, United Kingdom, SW1P 3JS
Role Resigned
Director
Date of birth
January 1942
Appointed on
19 April 2012
Resigned on
1 May 2015
Nationality
Australian
Country of residence
Australia
Occupation
Non Executive Deputy Chairman

DE LA WARR, William Herbrand, Earl

Correspondence address
Third Floor, 5-8 The Sanctuary, London, United Kingdom, SW1P 3JS
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 April 2012
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
None

FITZGERALD, Brian Anthony

Correspondence address
Third Floor, 5-8 The Sanctuary, London, United Kingdom, SW1P 3JS
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 April 2012
Resigned on
6 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MATCHETTE-DOWNES, Christopher John

Correspondence address
Third Floor 5-8, The Sanctuary, London, United Kingdom, SW1P 3JS
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 October 2013
Resigned on
30 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Geological Advisor

SWINDELLS, Graham Cameron

Correspondence address
1st Floor, 150 Waterloo Road, London, England, SE1 8SB
Role Resigned
Director
Date of birth
July 1972
Appointed on
24 October 2013
Resigned on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant