NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Company number 08138246

22 officers / 18 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 22 September 2022

UK Limited Company What's this?

• Registration number: 04569914

KORNHAUSER, Amit

• Correspondence address: 22 Sirkin Street, Yehud, Monosson, Israel, 56000
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 22 September 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Executive

STERNBERG, Jonathan Akiva

• Correspondence address: Apt 12, 6700 Belmont Street, Houston, Texas, United States, TX 77005
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 22 September 2022
• Nationality: Israeli
• Country of residence: United States
• Occupation: Company Director

TADMOR COHEN, Gideon Abraham

• Correspondence address: 99 Haeshel Street, Herzeila, Pituach, Israel, 46644
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 22 September 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Executive

KAWAN, Heather Diane

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 11 July 2012
• Resigned on: 31 January 2014

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 January 2017

ROSE, Daniel Alexander

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 31 May 2022

VICKERS, Julie Alison

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 1 November 2018

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 22 September 2022

UK Limited Company What's this?

• Registration number: 12288531

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 2012
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BOOT, Jon Hendrik

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2012
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARENCE-SMITH, Thomas Alton

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Industry Executive

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 July 2012
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Executive

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 July 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 April 2021
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOCKETT, Simon Charles

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 July 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODGE, Andrew Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 July 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Industry Executive

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 May 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROSE, Richard Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEATON, Stuart Royston

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 July 2021
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer