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JISKOOT HOLDINGS UNLIMITED

Company Number

00692441

Private unlimited company
Dissolved
OverviewPeopleRelated
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

BEDDALL, Colin David, Mr.

Date of Birth
Role
Active
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

WALKER, Christopher Allan

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ United Kingdom
Country of Residence
Scotland

HIGGINS, Mark Roman

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Buckingham Gate London SW1E 6AJ United Kingdom

HOWELL, Johanna Christina Dorothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Charmers Cottage Green View The Green Frant Tunbridge Wells Kent TN3 9ED

JISKOOT, Barbara Dorothy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pittfield Swan Lane Edenbridge Kent TN8 6AG

KARATHANOS, Gina Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
225 Schlumberger Drive Office 1330 Sugar Land TX 77478 United States

MACKIE, George

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

ROBERTS, Cheryl Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom

VARIU, Alexandru Sorin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania

HIGGINS, Mark Roman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England

HOLMES, Grace Bellinger

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3600 Briar Park Office 2035 Houston Tx 77042 Usa
Country of Residence
Usa

HOWELL, Johanna Christina Dorothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charmers Cottage Green View The Green Frant Tunbridge Wells Kent TN3 9ED

JISKOOT, Barbara Dorothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Pittfield Swan Lane Edenbridge Kent TN8 6AG

JISKOOT, Jacob Joost

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Pittfield Swan Lane Edenbridge Kent TN8 6AG

JISKOOT, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookfield 31 Culverden Park Tunbridge Wells Kent TN4 9QT
Country of Residence
England

JISKOOT, Patrick Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coopers Cottage Coopers Green Uckfield East Sussex TN22 3AD
Country of Residence
United Kingdom

JISKOOT, Robert Jerome Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Binnlands Swan Lane Edenbridge Kent TN8 6AJ

LEMMER, William Clarence

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11836 Wink Road Houston Texas 77024 Usa

MACKIE, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pinewood Gate Harrogate North Yorkshire HG2 0JF
Country of Residence
United Kingdom

ROBERTS, Cheryl Lynn

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

SMART, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom
Country of Residence
United Kingdom

VARIU, Alexandru Sorin

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania
Country of Residence
United Kingdom

VARN, Giselle Evette

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ United Kingdom
Country of Residence
Scotland

Cameron Petroleum (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
280 Bishopsgate London EC2M 4RB United Kingdom