1
Senior Vice President, Chief Engineer born in June 1953
Individual (67 offsprings)
Officer
2023-02-28 ~ 2023-11-02
OF - Director → CIF 0
2
Director born in October 1958
Individual (121 offsprings)
Officer
2017-09-01 ~ 2018-12-04
OF - Director → CIF 0
Corporate Secretary
Individual (121 offsprings)
Officer
2008-09-25 ~ 2018-12-04
OF - Secretary → CIF 0
3
Accountant born in March 1948
Individual (9 offsprings)
Officer
2001-01-05 ~ 2004-03-08
OF - Director → CIF 0
4
Director born in August 1952
Individual (70 offsprings)
Officer
2016-10-03 ~ 2017-08-31
OF - Director → CIF 0
5
Director born in January 1963
Individual (156 offsprings)
Officer
2018-12-04 ~ 2022-02-04
OF - Director → CIF 0
Individual (156 offsprings)
Officer
2018-12-04 ~ 2022-02-04
OF - Secretary → CIF 0
6
Director born in February 1974
Individual (36 offsprings)
Officer
2023-11-02 ~ 2024-11-21
OF - Director → CIF 0
7
Individual (77 offsprings)
Officer
2023-02-28 ~ 2023-10-06
OF - Secretary → CIF 0
8
Geophysicist born in February 1958
Individual (13 offsprings)
Officer
1994-06-10 ~ 2004-03-08
OF - Director → CIF 0
9
Finance & Commercial Director, Chartered Accountan born in May 1969
Individual (150 offsprings)
Officer
2023-02-28 ~ 2023-11-02
OF - Director → CIF 0
10
Director And Company Secretary born in February 1976
Individual (501 offsprings)
Officer
2022-05-09 ~ 2023-02-28
OF - Director → CIF 0
Individual (501 offsprings)
Officer
2022-05-09 ~ 2023-02-28
OF - Secretary → CIF 0
11
Director born in August 1959
Individual (60 offsprings)
Officer
2023-11-02 ~ now
OF - Director → CIF 0
12
Individual (63 offsprings)
Officer
2023-10-06 ~ now
OF - Secretary → CIF 0
13
Company Director born in November 1971
Individual (84 offsprings)
Officer
2020-04-30 ~ 2023-02-28
OF - Director → CIF 0
14
Company Director born in January 1960
Individual (77 offsprings)
Officer
2004-03-08 ~ 2020-04-30
OF - Director → CIF 0
15
Geologist born in March 1944
Individual (23 offsprings)
Officer
1994-07-01 ~ 2000-09-30
OF - Director → CIF 0
16
Company Director born in January 1953
Individual (37 offsprings)
Officer
2004-03-08 ~ 2016-09-30
OF - Director → CIF 0
17
Individual (58 offsprings)
Officer
2004-03-08 ~ 2008-09-25
OF - Secretary → CIF 0
18
Geologist born in December 1964
Individual (8 offsprings)
Officer
1994-07-01 ~ 2000-07-01
OF - Director → CIF 0
19
Individual (47 offsprings)
Officer
1994-06-10 ~ 2001-01-05
OF - Secretary → CIF 0
20
Accountant
Individual (5 offsprings)
Officer
2001-01-05 ~ 2004-03-08
OF - Secretary → CIF 0
21
APEX NOMINEES LIMITED
- nowTHAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22 02949740 46a Syon Lane, Isleworth, Middlesex
Dissolved Corporate (2643 offsprings)
Officer
1994-06-08 ~ 1994-06-10
OF - Nominee Director → CIF 0
22
TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
46a Syon Lane, Isleworth, Middlesex
Active Corporate (7 parents, 2382 offsprings)
Equity (Company account)
110,100 GBP2024-04-30
Officer
1994-06-08 ~ 1994-06-10
OF - Nominee Secretary → CIF 0