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GEORGINA ENERGY PLC

Company number 08377465

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Officers: 18 officers / 11 resignations

SILVERTREE PARTNERS LLP

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Secretary
Appointed on
15 February 2021

BRADLEY, Peter

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
May 1961
Appointed on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Director

FRYER, Robin Anthony

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
January 1947
Appointed on
30 July 2024
Nationality
British,American
Country of residence
England
Occupation
Director

HAMILTON, Anthony Robert

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
March 1960
Appointed on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Director

HEUGH, John

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
August 1949
Appointed on
30 July 2024
Nationality
Australian
Country of residence
Australia
Occupation
Director

PITCHFORD, Roy Aubrey

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
September 1950
Appointed on
9 April 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALLACE, Mark Anthony

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
July 1969
Appointed on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Director

LANGHEIM, Brendan

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Secretary
Appointed on
13 September 2018
Resigned on
31 March 2020

MANARIN, Marcia Coelho

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
15 February 2021

ASARE-BEDIAKO, Konosoang Elsie

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
December 1982
Appointed on
13 September 2018
Resigned on
30 July 2024
Nationality
South African
Country of residence
South Africa
Occupation
Banker

BONNER, Matthew Thomas Ralph

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Director
Date of birth
November 1979
Appointed on
13 September 2018
Resigned on
15 February 2021
Nationality
British
Country of residence
United States
Occupation
Banker

BOOKER, Russell Stuart

Correspondence address
30 Crown Place, London, United Kingdom, EC2A 4ES
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 January 2013
Resigned on
27 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

MARTIN SMITH, Jonathan Eric

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 February 2021
Resigned on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MONK, Andrew Anthony

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 July 2017
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Corporate Finance

MOSHE, Mametja Johanna

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Director
Date of birth
January 1980
Appointed on
13 September 2018
Resigned on
10 August 2020
Nationality
South African
Country of residence
South Africa
Occupation
Banker

RACA, Andrew Joseph

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 January 2014
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Investment Banker

STEWART, Michael Standish Davis

Correspondence address
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 July 2020
Resigned on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WELKER, Paul Ryan

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Director
Date of birth
January 1982
Appointed on
13 September 2018
Resigned on
10 August 2020
Nationality
American
Country of residence
United States
Occupation
Banker