MALTHURST PETROLEUM LIMITED

Company number 00762360

48 officers / 43 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 March 2019

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• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANE, Simon Paul

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIRD, Edwin Arthur

• Correspondence address: Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 24 October 2007
• Nationality: British

COULES, Peter

• Correspondence address: 119 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 21 November 2006
• Nationality: British

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 7 March 2019
• Nationality: British

IQBAL, Damian Shameem

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 3 May 2016
• Nationality: British

KEATING, Roderick Charles

• Correspondence address: 197 Southwood Road, Dunstable, Bedfordshire, LU5 4EL
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2009
• Nationality: British

MARTIN, Christopher Peter

• Correspondence address: Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN
• Role (Resigned): Secretary
• Appointed before: 27 April 1992
• Resigned on: 14 July 1999
• Nationality: British

THOMSON, Agnes

• Correspondence address: Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 30 September 2004
• Nationality: Scottish

AL JASSAR, Mahmoud

• Correspondence address: House 44 Sana'A St Block 4, Abdulla All Salem, Kuwait
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 1996
• Resigned on: 30 November 1997
• Nationality: Kuwaiti
• Occupation: Company Director

AL-NOURI, Jamal

• Correspondence address: Res 24 Street 1, Qortuba Block 3, Qortuba, Kuwait, KUWAIT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2000
• Resigned on: 30 September 2004
• Nationality: Kuwaiti
• Occupation: President

AULD, John Finlay Martin

• Correspondence address: Gable House Briff Lane, Bucklebury, Reading, RG7 6SH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 August 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Company Director

BACCHUS, Anthony Graham

• Correspondence address: Upton Grey, 4 Bourne Grove, Farnham, Surrey, GU10 3QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 August 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Retail Manager

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 February 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BEHBEHANI, Ahmad Iesa

• Correspondence address: 18 Oakdene, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 June 1999
• Resigned on: 30 June 2002
• Nationality: Kuwaiti
• Country of residence: England
• Occupation: Company Director

COLVIN-SMITH, Colvin Maciver Campbell

• Correspondence address: 22 Cyprus Avenue, London, N3 1ST
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 November 1992
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Oil Company Executive

COWIE, Simon Peter

• Correspondence address: 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 April 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Manager

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 February 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUDLEY, Michael John

• Correspondence address: Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

GILOTTI, Alessandro

• Correspondence address: 15 Serlby Court, Somerset Square, London, W14 8EF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1998
• Resigned on: 30 September 2004
• Nationality: Italian
• Occupation: Company Director

JENKINS, Owen

• Correspondence address: 1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 15 August 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

KADAN, Yashvir Singh

• Correspondence address: 5 Leyborne Park, Richmond, Surrey, TW9 3HB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1994
• Resigned on: 22 October 1998
• Nationality: Indian
• Occupation: Company Director

KITTO, John Wesley

• Correspondence address: Charity Farm, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1997
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Company Director

LYNN, John Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 September 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAYALL, Miles

• Correspondence address: 11 Brook Lane, Lindfield, West Sussex, RH16 1SF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2000
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

PEACOCK, Graham Frederick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 September 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PESTRIDGE, Clive Kevin William

• Correspondence address: 43 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

RAE, David

• Correspondence address: Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 November 1992
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Oil Company Executive

RAMINELLA, Cristiano

• Correspondence address: Flat 3 Elliott House, 1 Molynex Street, London, W1H 6BY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 April 1997
• Resigned on: 30 June 2000
• Nationality: Italian
• Occupation: Company Director

ROBSON, David Ian

• Correspondence address: South Cottage Long Reach, Ockham, Woking, Surrey, GU23 6PF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 7 October 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

RUITINGA, Gerrit

• Correspondence address: The Barn, Fulmer Lane, Gerrards Cross, SL9 7BL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 September 2002
• Resigned on: 30 September 2004
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Managing Director