Cross Check

UKOG (234) LTD

Company Number

07055133

Private limited company
Active
OverviewPeopleRelated
Experimental

MUKHAMETZHANOVA, Guzyal

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW England

HOWARD II, Allen Dee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW England
Country of Residence
United States

SANDERSON, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Petroleum Geologist
Nationality
British

  1. Appointed as Director

Correspondence Address
The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW England
Country of Residence
United Kingdom

COULSON, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lion House Red Lion Street London WC1R 4GB United Kingdom

DAVIES, Geoffrey Glynn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3b, Princes House Jermyn Street London SW1Y 6DN England

DAVIES, Geoffrey Glynn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lion House Red Lion Street London WC1R 4GB United Kingdom

MALING, Daniel John Shilton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3b, Princes House Jermyn Street London SW1Y 6DN England

MORZARIA, Kiran Caldas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW England

CATTERALL, Stuart John Ashley

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House Red Lion Street London WC1R 4GB United Kingdom
Country of Residence
United Kingdom

COULSON, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House Red Lion Street London WC1R 4GB United Kingdom
Country of Residence
United Kingdom

DAVIES, Geoffrey Glynn

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3b, Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
United Kingdom

DUPS, Kennerley Christian

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House Red Lion Street London WC1R 4GB United Kingdom
Country of Residence
United Kingdom

HOGAN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3b, Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
United Kingdom

LORSONG, James Albert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suit 3b, Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
Scotland

MALING, Daniel John Shilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suit 3b, Princes House Jermyn Street London SW1Y 6DN England
Country of Residence
United Kingdom

MORZARIA, Kiran Caldas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW England
Country of Residence
United Kingdom

PULLAN, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House Red Lion Street London WC1R 4GB United Kingdom
Country of Residence
United Kingdom

Uk Oil & Gas Plc

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
The Broadgate Tower 8th Floor 20 Primrose Street London EC2A 2EW United Kingdom