Cross Check

PROSPEX ENERGY PLC

Company Number

03896382

Public limited company
Active
OverviewPeopleRelated
Experimental

HARBER, Ben

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
60 Gracechurch Street London EC3V 0HR England

BUCHANAN, Alasdair Ian

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Mansefield House South Deeside Road Ardoe Aberdeen AB12 5YN Scotland
Country of Residence
Scotland

HAY, Andrew Nicholas John

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Gracechurch Street London EC3V 0HR England
Country of Residence
United Kingdom

ROUTH, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Gracechurch Street London EC3V 0HR England
Country of Residence
England

SMITH, William Hartman

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
60 Gracechurch Street London EC3V 0HR England
Country of Residence
Canada

DESLER, Gerry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD

GOLD, Barry

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Widecombe Way London N2 0HL

KITWELL CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kittwell House The Warren Radlett Hertfordshire WD7 7DU England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURNELL, Gavin John

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine House Pine Road Woking Surrey GU22 0DX England
Country of Residence
United Kingdom

DAWSON, Edward Roland

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fields Farm Badcocks Lane Tarporley Cheshire CW6 9RR United Kingdom
Country of Residence
England

DESLER, Gerry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD
Country of Residence
United Kingdom

EARLS, James Garth Taylor, Professor

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Mill Road Ballygowan Newtownards County Down BT23 6NG Northern Ireland
Country of Residence
Northern Ireland

GOLD, Barry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Widecombe Way London N2 0HL
Country of Residence
England

JENNINGS, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Beredens Cottages Beredens Lane Brentwood Essex CM13 3JB

LUCAS, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Trader Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copyhold Farmhouse Blackmore Road Ingatestone Essex CM4 0JR
Country of Residence
United Kingdom

MAYS, Richard Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Montrose House By Montrose DD10 9LN
Country of Residence
Scotland

NOLAN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Sutherland Street London SW1V 4JU United Kingdom
Country of Residence
England

SCHAFFALITZKY DE MUCKADELL, Christian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 139, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS England
Country of Residence
Ireland

SMITH, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House Orchard Chase Hurst Reading Berks RG10 0SW England
Country of Residence
United Kingdom

STEWART, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Shortlands Road Bromley BR2 0JP United Kingdom
Country of Residence
United Kingdom

TABRIZI, Reza

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Barclays Nominees Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1 Churchill Place Churchill Place London E14 5HP England