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CAMERON PRODUCTS LIMITED

Company Number

02106584

Converted / closed
Converted / Closed
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HIGGINS, Mark Roman

Role
Active
Secretary

  1. Appointed as Secretary

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

KARATHANOS, Gina Ann

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

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

ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

HIGGINS, Mark Roman

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

SMART, Michael John

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

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

CARTER, Daniel Roland

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Usa Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1706 Lofty Maple Trail Kingswood Texas 77345 Usa

CLARK, David Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

ELLIS, Katherine

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 100 11210 Equity Drive 77041 Houston Texas 77092 Usa

GREGORY, Roger Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Albert Road Pittville Cheltenham GL52 2QX

HOLMES, Grace Bellinger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3600 Briar Park Office 2035 Houston TX 77042 Usa

HOPE, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairly Midford Bath North East Somerset BA2 7BY

JACKSON, Martin Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bergamot Close Manton Marlborough Wiltshire SN8 4HT

MACKIE, George

Role
Resigned
Secretary
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

SAMPSON, Lynne Jones

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Penner Close London SW19 6QA

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 Sector 6 Bucharest 061328 Romania

WRIGLEY, Graham Lloyd

Role
Resigned
Secretary
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Adie Road London W6 0PW

CASH, Derek

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Natco Uk Voyager House Apollo Rise Farnborough Surrey GU14 0NP

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

COPE, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornwick Lodge Station Road Bakewell Derbyshire DE45 1GA
Country of Residence
England

ERIKSEN, Knut, Director

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100 11210 Equity Drive, Houston Texas 77041 Usa

EVANS, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Upper End, Birlingham Pershore Worcestershire WR10 3AA

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD
Country of Residence
England

GREGORY, Roger Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Albert Road Pittville Cheltenham GL52 2QX

HARDING, Ian Stanley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rollscourt Avenue Herne Hill London SE24 0EA
Country of Residence
United Kingdom

HILL, Brian Lionel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Northwood House North Gorley Fordingbridge Hants SP6 2PL

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

HOPE, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairly Midford Bath North East Somerset BA2 7BY
Country of Residence
England

INGLES, Robert Craig

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keens Hill Poplar Road, Bishops Itchington Leamington Spa Warwickshire CV33 0RG

LEONG, Richard

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Guildown Avenue Guildford Surrey GU2 4HB United Kingdom

MACKIE, George

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

MAYER, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6922 Buffkin Houston Texas

MCBRIDE, John Kristian Lars

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Arthur Road Wimbledon London SW19 7DN
Country of Residence
England

MICHALUK, Peter Gregory

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Brookfield Road Churchdown Gloucester Gloucestershire GL3 2PN

MOSELEY, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hope Cottage Box Stroud Gloucestershire GL6 9HD
Country of Residence
United Kingdom

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
100 New Bridge Street London EC4V 6JA United Kingdom