DIVERSIFIED ENERGY COMPANY PLC

Company number 09156132

13 officers / 5 resignations

APEX SECRETARIES LLP

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 8 February 2021

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC303099

HUTSON, Robert

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Owner

JOHNSON, David Edward

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KERRIGAN, Sylvia Jo

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 11 October 2021
• Nationality: American
• Country of residence: Usa
• Occupation: Independent Director

KLABER, Kathryn

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director

STASH, Sandra Mary

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Evp Safety, Operations & Engineering For Tullow Oi

THOMAS, Martin Keith

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNER, David

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 27 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

POURCIAU, Lindsey

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 29 November 2016

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 29 November 2016
• Resigned on: 8 February 2021

UK Limited Company What's this?

• Registration number: 02601236

GRAY, Bradley Grafton

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 October 2016
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating/Finance Director

LITTLE, Melanie Anne

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 December 2019
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

POST, Robert

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 July 2014
• Resigned on: 15 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Owner