Cross Check

WOBURN ENERGY PLC

Company Number

04128401

Public limited company
Dissolved
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MILLER, Martin Joseph

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
110 Cannon Street London EC4N 6EU

AHMED, Kamran

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF

BALDRY, Anthony Brian, Sir

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF
Country of Residence
United Kingdom

KANGA, Rustom Bejon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF

BOTTOMLEY, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY

KING, Deborah Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Upper Woburn Place London WC1H 0AF

RIDDICK, Julian Galloway Money

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Cardross Street London W6 0DR

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

WATLINGTON SECURITIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Elder Street London E1 6BT

ABEDI, Syed Mumtaz Hyder, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil And Gas Consultant
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF
Country of Residence
United Kingdom

ARCHIBALD, Nicholas John, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Harvey Street Mosman Park 6012 Western Australia Australia

BOTTOMLEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY
Country of Residence
England

BURGESS, Alan Ivan Roy

Date of Birth
Role
Resigned
Director
Occupation
Ceo & Director
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Speight Rise Gwelup 6018 Australia

CUBITT, John Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF
Country of Residence
United Kingdom

HASHNANI, Hasan Ali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Pakistani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF
Country of Residence
United Kingdom

HUGHES, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Purley Downs Road Sanderstead Surrey CR2 0RF

KEMAL, Arif

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
U S

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF

KITSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Regents Riverside Brigham Road Reading Berkshire RG1 8QS
Country of Residence
England

MOORE, Christopher Robertson Kinley

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4544 Siena Drive Frisco Texas 75034 U.S.A.

RIDDICK, Julian Galloway Money

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Cardross Street London W6 0DR

SCOTT, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Hawkvalley Crescent Maida Vale 6057 Western Australia
Country of Residence
Australia

STEINEPREIS, David Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Leake Street Peppermint Grove Perth Western Australia 6011 Australia
Country of Residence
Australia

STEINEPREIS, Gary Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Clement Street Swanbourne Western Australia 6010 Australia

TARRANT, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2090 Clayton Road Helena Valley Wa Australia

WARNER, Hugh David

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Napier Street Nedlands Wa 6009 Australia

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