Cross Check

CAMERON PETROLEUM INVESTMENTS LIMITED

Company Number

04550385

Private limited company
Active
OverviewPeopleRelated
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom

HADDON, Aaron Dwight

Date of Birth
Role
Active
Director
Occupation
Sales & Marketing Manager
Nationality
British

  1. Appointed as Director

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

NEKAKHTAR, Sama

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
Pakistani

  1. Appointed as Director

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

KARATHANOS, Gina Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
225 Schlumberger Drive, Office 1330 Sugar Lajnd Tx 77478 United States

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

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

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

BEDDALL, Colin David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLEMING, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5211 Riverstone Crossing Drive Sugar Land Texas 77479 Usa
Country of Residence
Usa

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

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

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

WALKER, Christopher Allan

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

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

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
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom