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DELONEX ENERGY LIMITED

Company number 08516679

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Officers: 21 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
1 August 2013

UK Limited Company What's this?

Registration number
06902863

DESLAURIERS, David

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
January 1984
Appointed on
8 February 2023
Nationality
British
Country of residence
Portugal
Occupation
Ceo

ENGLISH, Thomas, Mr.

Correspondence address
Suite 1, 7th Floor 50 Broadway London, Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
November 1973
Appointed on
8 February 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Investor

SHARMA, Anupam

Correspondence address
5 Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW
Role Resigned
Secretary
Appointed on
24 June 2020
Resigned on
30 December 2021

WALSH, Michael Francis

Correspondence address
First Floor, 55 Strand, London, United Kingdom, WC2N 5LS
Role Resigned
Secretary
Appointed on
19 November 2013
Resigned on
24 June 2020

AGARWAL, Saurabh Narayan

Correspondence address
Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
January 1981
Appointed on
17 June 2013
Resigned on
16 April 2014
Nationality
Indian
Country of residence
Usa
Occupation
Private Equity Associate

BELL, Steve

Correspondence address
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 August 2013
Resigned on
23 June 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

BRATT, Peder

Correspondence address
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
September 1980
Appointed on
16 April 2014
Resigned on
11 November 2021
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Investment Management

CRAWLEY, Mark Timothy

Correspondence address
Almack House, 28 King Street, St James's, London, SW1Y 6QW
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 August 2020
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

DHIR, Rahul

Correspondence address
Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 June 2013
Resigned on
23 June 2020
Nationality
British
Country of residence
England
Occupation
Engineer

GONZALEZ, Christine Ann

Correspondence address
Almack House, 28 King Street, St James's, London, SW1Y 6QW
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 March 2021
Resigned on
22 June 2022
Nationality
British
Country of residence
United States
Occupation
Industry Specialist - Global Energy

GRENFAL, Hugh, Mr.

Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 June 2022
Resigned on
31 December 2022
Nationality
Canadian
Country of residence
Austria
Occupation
Ceo

KAGAN, Peter

Correspondence address
Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 June 2013
Resigned on
23 June 2020
Nationality
American
Country of residence
United States
Occupation
Private Equity Managing Director

KARIMJEE, Saleem

Correspondence address
International Finance Corporation, 14 Fricker Road, Illovo 2196, PO BOX 41283, Craighall 2024, Johannesburg, South Africa
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 April 2014
Resigned on
18 October 2019
Nationality
Pakistani
Country of residence
South Africa
Occupation
Senior Manager, South Africa Region International

KLECKNER, James Joseph

Correspondence address
26 S. Parkgate Circle, Shenandoah, United States, TX 77381
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 January 2018
Resigned on
23 June 2020
Nationality
American
Country of residence
United States
Occupation
Retired

MITTAL, Shravin Bharti

Correspondence address
53-54, Grosvenor Street, London, United Kingdom, W1K 3HU
Role Resigned
Director
Date of birth
August 1987
Appointed on
12 May 2017
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Md Of Norlake Hospitality Limited

PIERCE, Toby, Mr.

Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 June 2022
Resigned on
7 September 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

POHL, Timothy

Correspondence address
2045 N. Fremont St., Chicago, Illinois, United States, 60614
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 November 2021
Resigned on
22 June 2022
Nationality
American
Country of residence
United States
Occupation
Senior Advisor

THAPAR, Namrata

Correspondence address
Almack House, 28 King Street, St James's, London, SW1Y 6QW
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 October 2019
Resigned on
8 December 2020
Nationality
Indian
Country of residence
United States
Occupation
Nominee Director

VARMA, Somit

Correspondence address
450 Lexington Avenue, New York, New York, United States, 10017
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 May 2013
Resigned on
23 June 2020
Nationality
Indian
Country of residence
United States
Occupation
Investment Professional

WRIGHT, Christopher Alan

Correspondence address
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 August 2013
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired