EMERALD ENERGY PLC

Company number FC017959

35 officers / 32 resignations

TANG, Guohong

• Correspondence address: 8th Floor, Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei Street, Beijing, 100031, China
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 June 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

ZHANG, Guoqing

• Correspondence address: 17th Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHANG, Yongge

• Correspondence address: Cra. 22 # 120-69, Bogota, Colombia Cra 22# 120-69santa Barbara, Bogota, Columbia, 110111, Colombia
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 15 November 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: General Manager

COLE, Geoffrey Stanley John

• Correspondence address: Iris Court, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 31 May 2005
• Nationality: British

HOLDER, Martin

• Correspondence address: 1 Park Road, Caterham, Surrey, CR3 5TB
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 2 May 1995
• Nationality: British

KONN, Richard Michael

• Correspondence address: 75 Green Lane, Edgware, Middlesex, HA8 7PZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Accountant

MANNING, Helen Lillian

• Correspondence address: 2 Appletree Cottage, Barnets Hill, Peasmarsh, Rye, TN31 6YJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 19 December 2007
• Nationality: British

ALEXANDER, Iain Macpherson

• Correspondence address: 5 Mayfield Green, Great Bookham, Leatherhead, Surrey, KT23 4 L
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 May 1994
• Resigned on: 15 August 2003
• Nationality: Uk
• Occupation: Director

BEARDSALL, Alastair John

• Correspondence address: Bywater House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 August 2003
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKES, Alan John

• Correspondence address: Oakdene 21 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 May 1994
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

DAI, Chenhan

• Correspondence address: 17th Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 25 August 2017
• Resigned on: 4 June 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ELLIOT, Graeme Arthur

• Correspondence address: Garden Flat 2 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 April 1998
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Director

GAO, Liang

• Correspondence address: 17th Floor, New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 14 July 2022
• Resigned on: 14 November 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

GENG, Wenzhi

• Correspondence address: New Zealand House 17th Floor 80, Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 October 2009
• Resigned on: 4 September 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: None

GOUQING, Zhang

• Correspondence address: 6th Floor Kings House, 9-10 Haymarket, London
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 October 2009
• Resigned on: 30 October 2009
• Nationality: Chinese
• Country of residence: China
• Occupation: None

GRACE, Edward

• Correspondence address: 5 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 August 2003
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cororate Financier

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 February 2004
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Keith Sidney, Doctor

• Correspondence address: Transversal 16 No 1306-70, Apartment 701, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 August 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Petroleum Consultant

KEELEY, Martin Lawrence, Doctor

• Correspondence address: Calle 56 No5-31, Apartment 401, Sananfe De Bogota, Colombia
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Petroleum Consultant

LEI, Jaizhao

• Correspondence address: New Zealand House 17th Floor 80, Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 2009
• Resigned on: 14 July 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

LI, Hui

• Correspondence address: 17th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 October 2009
• Resigned on: 20 May 2010
• Nationality: Chinese
• Country of residence: China
• Occupation: None

LI, Pilong

• Correspondence address: New Zealand House 17th Floor, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 May 2010
• Resigned on: 1 November 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LI, Xiangshi

• Correspondence address: New Zealand House 80, Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 December 2009
• Resigned on: 10 February 2012
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

LI, Xin

• Correspondence address: 17th Floor New Zealand House 80, Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 September 2013
• Resigned on: 26 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LIN, Yu

• Correspondence address: 6th Floor Kings House 9-10, Haymarket, London, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 October 2009
• Resigned on: 23 August 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: None

LUCAS, Alan Keith

• Correspondence address: C/O 87 Alric Avenue, New Malden, Surrey, KT3 4JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 June 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Director

MACASKILL, Angus

• Correspondence address: Martlets, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2007
• Resigned on: 30 November 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Engineer

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 31 March 1999
• Resigned on: 26 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PONSONBY, Frederick Matthew Thomas, Lord

• Correspondence address: 23 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 August 2003
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, John Merfyn

• Correspondence address: Four Farrundells House, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 August 2003
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: Director

SILCOCK, John Patrick

• Correspondence address: Ridgefoot, Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 10 January 1997
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Director

VIGGERS, Peter John

• Correspondence address: Hollam House, Titchfield, Hampshire, SO14 3ES
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 15 April 1998
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Member Of Parliament

WINTON, Peter Garden

• Correspondence address: Leesons Hayesmead Road, Bromley, Kent, BR2 7HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 May 1994
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ZHANG, Chao

• Correspondence address: 17th Floor New Zealand House 80, Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 February 2012
• Resigned on: 14 November 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

ZHANG, Wei

• Correspondence address: 17th Floor New Zealand House, 80 Haymarket, London, Uk, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2012
• Resigned on: 1 August 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director