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BURGAN PETROLEUM LIMITED

Company number 00854561

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Officers: 21 officers / 18 resignations

WORKMAN, Mark James

Correspondence address
6th Floor Dukes Court, Duke Street, Woking, GU21 5BH
Role
Secretary
Appointed on
30 April 2013

AL FARAJ, Fadhel Abdulaziz

Correspondence address
6th Floor Dukes Court, Duke Street, Woking, GU21 5BH
Role
Director
Date of birth
February 1966
Appointed on
9 January 2011
Nationality
Kuwaiti
Country of residence
England
Occupation
Logistics Director

WORKMAN, Mark James

Correspondence address
6th Floor Dukes Court, Duke Street, Woking, GU21 5BH
Role
Director
Date of birth
November 1975
Appointed on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JONES, Hedley Rhys

Correspondence address
6th Floor Dukes Court, Duke Street, Woking, GU21 5BH
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
30 April 2013

MARTIN, Christopher Peter

Correspondence address
Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN
Role Resigned
Secretary
Appointed before
26 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
28 January 2011
Nationality
Scottish

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

BAKER, Ross Anthony

Correspondence address
Apartment 53 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
July 1952
Appointed on
2 August 2004
Resigned on
9 January 2011
Nationality
Australian
Country of residence
England
Occupation
Managing Director

BEHBEHANI, Ahmad Iesa

Correspondence address
18 Oakdene, Ascot, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 June 2000
Resigned on
24 July 2002
Nationality
Kuwaiti
Country of residence
England
Occupation
Company Director

COWIE, Simon Peter

Correspondence address
2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 November 1992
Resigned on
7 April 1995
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 June 2000
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
20 June 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

JONES, Hedley Rhys

Correspondence address
6th Floor Dukes Court, Duke Street, Woking, GU21 5BH
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 January 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

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

RAE, David

Correspondence address
Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 December 1993
Resigned on
20 June 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
21 May 2003
Resigned on
9 January 2011
Nationality
Dutch
Country of residence
Belgium
Occupation
Managing Director

SMITH, Graham

Correspondence address
Copsem House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 September 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Company Director

STANLEY, Brian David

Correspondence address
Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL
Role Resigned
Director
Date of birth
May 1943
Appointed before
26 April 1992
Resigned on
31 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

SUTHAR, Mohanlal Lallubhai

Correspondence address
4 Upper Teddington Road, Kingston Upon Thames, Surrey, KT1 4DY
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 July 2004
Resigned on
9 January 2011
Nationality
British
Country of residence
Uk
Occupation
Director

TAYLOR, Christopher Martin

Correspondence address
16 Beechwood Road, Beaconsfield, Bucks, HP9 1HP
Role Resigned
Director
Date of birth
September 1944
Appointed before
26 April 1992
Resigned on
24 November 1992
Nationality
British
Occupation
Finance Manager

THOMSON, Agnes

Correspondence address
Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 July 2002
Resigned on
28 January 2011
Nationality
Scottish
Country of residence
England
Occupation
Accoutant