1
Company Secretary born in March 1979
Individual (34 offsprings)
Officer
2015-05-29 ~ 2017-01-18 OF - Director → CIF 0
Individual (34 offsprings)
Officer
2014-01-31 ~ 2017-01-18 OF - Secretary → CIF 0
2
Oil Industry Executive born in August 1958
Individual (7 offsprings)
Officer
2012-01-16 ~ 2020-12-16 OF - Director → CIF 0
3
Operations Director born in March 1961
Individual (2 offsprings)
Officer
2012-01-16 ~ 2016-06-30 OF - Director → CIF 0
4
Individual
Officer
2017-01-18 ~ 2018-11-01 OF - Secretary → CIF 0
5
Geologist born in July 1943
Individual (3 offsprings)
Officer
2005-04-11 ~ 2006-03-03 OF - Director → CIF 0
6
Finance Director born in November 1972
Individual (21 offsprings)
Officer
2014-10-01 ~ 2021-04-15 OF - Director → CIF 0
7
Oil Industry Executive born in June 1956
Individual (1 offspring)
Officer
2012-01-16 ~ 2015-06-30 OF - Director → CIF 0
8
Accountant born in July 1957
Individual
Officer
2006-03-03 ~ 2012-01-16 OF - Director → CIF 0
Accountant
Individual
Officer
2006-03-03 ~ 2012-01-16 OF - Secretary → CIF 0
9
Solicitor born in February 1951
Individual (3 offsprings)
Officer
2012-01-16 ~ 2015-05-29 OF - Director → CIF 0
10
Director born in January 1952
Individual
Officer
2004-01-30 ~ 2006-03-03 OF - Director → CIF 0
11
Business Manager born in July 1951
Individual (1 offspring)
Officer
1999-09-15 ~ 2006-03-03 OF - Director → CIF 0
12
Managing Director born in January 1951
Individual (5 offsprings)
Officer
1997-05-09 ~ 2006-03-03 OF - Director → CIF 0
13
Solicitor born in October 1968
Individual (2 offsprings)
Officer
2017-01-18 ~ 2021-04-15 OF - Director → CIF 0
14
Director born in March 1958
Individual (7 offsprings)
Officer
2006-03-03 ~ 2012-01-16 OF - Director → CIF 0
15
Individual
Officer
2018-11-01 ~ 2022-05-31 OF - Secretary → CIF 0
16
Administrator born in April 1966
Individual
Officer
2000-12-22 ~ 2005-04-11 OF - Director → CIF 0
17
Company Director born in September 1964
Individual (3 offsprings)
Officer
2012-01-16 ~ 2014-08-15 OF - Director → CIF 0
18
Geologist born in December 1962
Individual (3 offsprings)
Officer
2006-03-03 ~ 2012-01-16 OF - Director → CIF 0
19
Company Director born in August 1947
Individual
Officer
1999-01-22 ~ 2005-04-11 OF - Director → CIF 0
20
Commercial Director born in September 1950
Individual (1 offspring)
Officer
2009-10-06 ~ 2012-01-16 OF - Director → CIF 0
21
Director born in December 1944
Individual (1 offspring)
Officer
1997-05-09 ~ 1999-01-21 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1997-05-09 ~ 1997-05-28 OF - Secretary → CIF 0
22
Individual
Officer
2012-01-16 ~ 2014-01-31 OF - Secretary → CIF 0
23
Geologist born in December 1954
Individual
Officer
2000-01-13 ~ 2005-04-11 OF - Director → CIF 0
24
Director born in May 1949
Individual (3 offsprings)
Officer
2006-03-03 ~ 2009-09-29 OF - Director → CIF 0
25
Lawyer born in December 1950
Individual
Officer
2009-10-06 ~ 2011-04-15 OF - Director → CIF 0
26
Geologist born in December 1959
Individual (3 offsprings)
Officer
2012-10-15 ~ 2020-06-25 OF - Director → CIF 0
27
Tax Accountant born in March 1945
Individual (1 offspring)
Officer
2006-03-03 ~ 2012-01-16 OF - Director → CIF 0
28
Retired Company Director born in February 1946
Individual
Officer
2011-04-15 ~ 2012-01-16 OF - Director → CIF 0
29
Director born in November 1948
Individual
Officer
2005-04-11 ~ 2006-03-03 OF - Director → CIF 0
30
Director born in October 1958
Individual (1 offspring)
Officer
2002-06-10 ~ 2005-04-11 OF - Director → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-03-05 ~ 1997-05-09
PE - Nominee Director → CIF 0
1997-03-05 ~ 1997-05-09
PE - Nominee Secretary → CIF 0
32
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
2005-05-03 ~ 2006-03-03
PE - Nominee Secretary → CIF 0
33
22 Melton Street, LondonActive Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1997-05-28 ~ 2004-07-01
PE - Secretary → CIF 0
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-03-05 ~ 1997-05-09
PE - Nominee Director → CIF 0
35
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
IRG TRUSTEES LIMITED - 2000-07-03
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (5 parents, 3 offsprings)
Officer
2004-07-01 ~ 2005-05-03
PE - Secretary → CIF 0