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CBM OIL LTD

Company Number

05359248

Private limited company
Active
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VILLAUME, Mathieu

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
116 Ballards Lane London N3 2DN England
Country of Residence
Luxembourg

BARNES, Geoffrey Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Monks Manor Honeywood Lane, Okewood Hill Dorking Surrey RH5 5PZ

LAUGHLIN-MCCANN, Ruairi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
116 Ballards Lane London N3 2DN England

PAGE, Stephen Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Ely Place London EC1N 6TD

PENNEY, Nigel Francis

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Downs Court Commonside Close Sutton Surrey SM2 5SX

SAID, Gidon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
116 Ballards Lane London N3 2DN England

ST JAMES'S SQUARE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Savoy Court Strand London WC2R 0ER

BURCHELL, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Marys Road Leatherhead Surrey KT22 8EY
Country of Residence
England

CONROY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
England

DRISCOLE, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E H House Church Lane Piddletrenthide Dorchester Dorset DT2 7QY
Country of Residence
England

GELLER, Leslaw Bogdan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish/German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 App. 22, Sakasaganskogo Str. Kyiv 01033 Ukraine
Country of Residence
Ukraine

HLUKHENKYI, Oleksii

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Ballards Lane London N3 2DN England
Country of Residence
Ukraine

LAUGHLIN-MCCANN, Ruairi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

MEADE, Patrick James, Earl Of Clanwilliam

Date of Birth
Role
Resigned
Director
Occupation
Political Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio 51 Causton Street London SW1P 4AT
Country of Residence
England

MORRISON, Jamie Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Ballards Lane London N3 2DN England
Country of Residence
United Kingdom

PAGE, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ely Place London EC1N 6TD England
Country of Residence
England

PENNEY, Nigel Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Downs Court Commonside Close Sutton Surrey SM2 5SX
Country of Residence
England

SAID, Gidon Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Ballards Lane London N3 2DN England
Country of Residence
England

SARAMAGA, Roman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Ukraine

SARKIS, Ramez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Sursock Street Beirut Lebanon
Country of Residence
Lebanon

WILSON, Simon Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Teddington Park Road Teddington Middlesex TW11 8NG
Country of Residence
United Kingdom

YAKOVICH, Shibirin Oleksandr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Tavricheskaya-Street Apt 3. Yalta Crimea Ukraine Ukraine
Country of Residence
Ukraine

ST JAMES'S SQUARE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Strand London WC2R 1DJ

ST JAMES'S SQUARE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court Strand London WC2R 0ER

Alessandro Benedetti

Date of Birth
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
Nationality
Italian

  1. Notified

Correspondence Address
116 Ballards Lane London N3 2DN England
Country of Residence
Switzerland