Cross Check

PLECTRUM PETROLEUM LIMITED

Company Number

05377234

Private limited company
Dissolved
OverviewPeopleRelated
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JORGE CANADELL, Juan Martin

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Gable House 239 Regents Park Road London N3 3LF United Kingdom

FERNANDEZ LOPEZ, Guzman

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Uruguayan

  1. Appointed as Director

Correspondence Address
Gable House 239 Regents Park Road London N3 3LF United Kingdom
Country of Residence
Uruguay

LEON BENTANCOR, Oscar Alejandro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Uruguayan

  1. Appointed as Director

Correspondence Address
Gable House 239 Regents Park Road London N3 3LF United Kingdom
Country of Residence
Uruguay

BARNES, Geoff

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Heath House Westcott Road Dorking Surrey RH4 3NB

BURCHELL, Michael Norman

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 St Marys Road Leatherhead Surrey KT22 8EY

FOULGER, Paul Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Engadine Street London SW18 5DT

GORDON, Nigel Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Hanover Square London W1S 1HU

MCCLURE, Neil James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

WOOD, Duncan Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Belmont Drive Giffnock Glasgow G46 7PA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAIN, James David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Devanha Gardens South Aberdeen Aberdeenshire AB11 7UG
Country of Residence
United Kingdom

BERENDS, Rudolph

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
742 Oberwirtsweg Saalbach 5753 Austria
Country of Residence
Austria

BROWN, Janice Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slatehall Gullane Road Aberlady East Lothian EH32 0QB
Country of Residence
United Kingdom

BURCHELL, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COLVIN, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steyning Thorley Close West Byfleet Surrey KT14 6JE England
Country of Residence
United Kingdom

DE PHINO, Francisco Roque

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Berkeley Street London W1J 8DY United Kingdom
Country of Residence
United Kingdom

EVANS, Michael Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merton Corsee Road Banchory Kincardineshire AB31 5RS
Country of Residence
United Kingdom

HALL, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberkirk House Dumblehole Lane Ashford Carbonel Ludlow Shropshire SY8 4DF
Country of Residence
England

LUCAS, Eric James

Date of Birth
Role
Resigned
Director
Occupation
M P
Nationality
S African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 B.North Ulundi 3838 S Africa

MCCLURE, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

MEW, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Ridings Norrels Drive East Horsley Leatherhead Surrey KT24 5DL England
Country of Residence
England

MOORE, John Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malecon 28 De Julio Off 455 902 Marbella Casa Miraflores Lima Peru
Country of Residence
Peru

PRITCHARD, Mark Alun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 New Road Welwyn Hertfordshire AL6 0AH England
Country of Residence
England

REYNOLDS, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Imperial Crescent Imperial Wharf London SW6 2RG

THOMSON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St. Bernard's Crescent Edinburgh Midlothian EH4 1NR
Country of Residence
Scotland

WATTS, Michael John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ainslie Place Edinburgh Midlothian EH3 6AJ
Country of Residence
United Kingdom

WHYATT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alma House 12 William Street Torphins Kincardineshire AB31 4FR
Country of Residence
United Kingdom

ZONDI, Keith Muntuwenkosi, Reverend

Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Undabankulu St. Ulundi P.O. Box 15 Cape Town 8000 FOREIGN South Africa

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Mr Juan Jose Sartori Pineyro

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Uruguayan

  1. Notified

Correspondence Address
Plaza Independencia 737 Piso 5 Montevideo CP 11000 Uruguay
Country of Residence
Uruguay