1
Born in February 1970
Individual (12 offsprings)
Officer
2016-01-18 ~ now
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2013-12-06 ~ 2015-10-01
OF - Secretary → CIF 0
3
Chartered Accountant born in June 1938
Individual (5 offsprings)
Officer
1999-11-10 ~ 2005-05-24
OF - Director → CIF 0
4
Accountant born in November 1960
Individual (3 offsprings)
Officer
2005-06-13 ~ 2013-12-05
OF - Director → CIF 0
5
Company Director born in September 1959
Individual (13 offsprings)
Officer
2013-12-05 ~ 2016-01-18
OF - Director → CIF 0
6
Individual (9 offsprings)
Officer
2016-03-01 ~ now
OF - Secretary → CIF 0
7
Finance Director born in February 1981
Individual (20 offsprings)
Officer
2016-01-18 ~ 2022-01-31
OF - Director → CIF 0
8
Company Director born in June 1933
Individual (3 offsprings)
Officer
1997-04-17 ~ 2005-05-24
OF - Director → CIF 0
9
Solicitor born in December 1949
Individual (10 offsprings)
Officer
2005-05-01 ~ 2013-12-05
OF - Director → CIF 0
10
Managing Director born in July 1934
Individual (19 offsprings)
Officer
1996-05-03 ~ 2008-04-30
OF - Director → CIF 0
11
Engineer born in December 1963
Individual (26 offsprings)
Officer
2008-01-14 ~ 2013-12-05
OF - Director → CIF 0
12
Company Director born in June 1926
Individual (2 offsprings)
Officer
1996-07-23 ~ 1999-11-10
OF - Director → CIF 0
13
Company Secretary born in June 1961
Individual (7 offsprings)
Officer
2008-07-09 ~ 2012-09-17
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1997-12-09 ~ 2013-12-05
OF - Secretary → CIF 0
14
Company Secretary
Individual (7 offsprings)
Officer
1996-05-03 ~ 1997-12-09
OF - Secretary → CIF 0
15
Director born in April 1957
Individual (1 offspring)
Officer
2011-07-15 ~ 2013-12-05
OF - Director → CIF 0
16
Director born in May 1959
Individual (8 offsprings)
Officer
2011-03-22 ~ 2013-12-05
OF - Director → CIF 0
17
Company Director born in December 1957
Individual (37 offsprings)
Officer
1996-05-03 ~ 2013-12-05
OF - Director → CIF 0
Director born in December 1957
Individual (37 offsprings)
2013-12-06 ~ 2015-04-30
OF - Director → CIF 0
18
Geologist born in March 1943
Individual (6 offsprings)
Officer
1999-11-10 ~ 2005-05-24
OF - Director → CIF 0
19
Born in October 1976
Individual (7 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
20
Chartered Accountant born in March 1949
Individual (37 offsprings)
Officer
2013-12-05 ~ 2016-01-18
OF - Director → CIF 0
21
Director born in May 1956
Individual (4 offsprings)
Officer
1996-05-22 ~ 1999-11-10
OF - Director → CIF 0
Shipping Director born in May 1956
Individual (4 offsprings)
2005-05-01 ~ 2009-02-04
OF - Director → CIF 0
22
Consultant born in June 1949
Individual (6 offsprings)
Officer
1998-03-27 ~ 2013-12-05
OF - Director → CIF 0
23
Geologist born in May 1963
Individual (38 offsprings)
Officer
2016-01-18 ~ 2017-07-04
OF - Director → CIF 0
24
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
1996-03-06 ~ 1996-05-03
OF - Nominee Director → CIF 0
1996-03-06 ~ 1996-05-03
OF - Nominee Secretary → CIF 0
25
ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
CRUDE LTD - 2005-01-05
Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (24 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
26
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
Nina Rahman, 1, Park Row, Leeds, England
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2015-10-01 ~ 2016-03-01
OF - Secretary → CIF 0
27
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
1996-03-06 ~ 1996-05-03
OF - Nominee Director → CIF 0
28
45, John Street, Stanley, Falkland Islands
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0