BEATRICE OIL LIMITED

Company number 00963782

29 officers / 25 resignations

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Active): Secretary
• Appointed on: 5 August 1998

UK Limited Company What's this?

• Registration number: 2648350

ARMAYOR, Travis Vincent

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

GUNNIN, Mark Charles

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 3 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Development

MONROE, Michael Maclaren

• Correspondence address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 12 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

GLICK, Craig Schuyler

• Correspondence address: 3217 Colgate, Dallas, Texas 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 2 January 2001
• Nationality: American

GRINDINGER, Dennis Joseph

• Correspondence address: 1900 North Akard Street, Dallas, Texas 75201, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 2 April 2013
• Nationality: American

SCOTT, John Roland

• Correspondence address: 3801 Hanover, Dallas, Texas, Usa, 75225
• Role (Resigned): Secretary
• Appointed on: 14 November 1992
• Resigned on: 13 November 2000
• Nationality: American
• Occupation: Joint Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 14 November 1992
• Resigned on: 5 August 1998

CONRAD, Robert William

• Correspondence address: 2 The Croft 71 Westbury Road, New Malden, Surrey, KT3 5AN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 February 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Legal Executive

GLICK, Craig Schuyler

• Correspondence address: 3217 Colgate, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 November 2000
• Resigned on: 2 January 2001
• Nationality: American
• Occupation: Executive

GRINDINGER, Dennis Joseph

• Correspondence address: 1900 North Akard Street, Dallas, Texas 75201, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 January 2001
• Resigned on: 2 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HUMAN, Walter Johann

• Correspondence address: 3131 Lovers Lane, Dallas, Texas 75214, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 14 November 1992
• Resigned on: 16 October 1993
• Nationality: American
• Occupation: Business Executive

HUNT, Ray Lee

• Correspondence address: 1445 Ross At Field, Suite 2000, Dallas, Texas 75202-2785, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 14 November 1992
• Resigned on: 16 October 1993
• Nationality: American
• Occupation: Business Executive

HURFORD, Gary Thomas

• Correspondence address: 1719 Covemeadow Drive, Arlington, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 14 November 1992
• Resigned on: 12 April 1999
• Nationality: American
• Occupation: Business Executive

JENNINGS, James Burnett

• Correspondence address: 5815 London Lane, Dallas, Texas, Usa, 75252
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 May 1999
• Resigned on: 31 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 14 November 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Solicitor

KIRBY, Richard Vosper

• Correspondence address: 24 Cabul Road, London, SW11 2PN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 August 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

RONEY, John Howard Barham

• Correspondence address: Meadow Cottage School Lane, East Clandon, Surrey, GU4 7RS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 August 1998
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RONEY, Richard Esmond Barham

• Correspondence address: Flat 12, 5 Sloane Court East, London, SW3 4TQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 April 1996
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, John Roland

• Correspondence address: 3801 Hanover, Dallas, Texas, Usa, 75225
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 August 1986
• Resigned on: 13 November 2000
• Nationality: American
• Occupation: Business Executive

SIMPSON, Paul Murray

• Correspondence address: 48 Platts Lane, London, NW3
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1994
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Solicitor

STEBBINGS, Andrew John Francis

• Correspondence address: 9d, Thorney Crescent, Morgan's Walk, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 July 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUELLENTROP, Stephen Gerald

• Correspondence address: 5th Floor, Kinnaird House 1, Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2012
• Resigned on: 1 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President Of Hoc

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 14 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

WEBB, James

• Correspondence address: Heddens Cottage, Oak Hill Road, Sevenoaks, Kent, TN13 1NT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 November 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Geologist

WHATELY, Julian Richard

• Correspondence address: The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 February 2001
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODALL, Timothy Robert William

• Correspondence address: Nyewood House, Nyewood, Petersfield, Hampshire, GU31 5JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 August 1995
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Solicitor

L&P NOMINEES LIMITED

• Correspondence address: 5th, Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Appointed on: 11 March 2013
• Resigned on: 1 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04314888

LEE & PEMBERTONS LIMITED

• Correspondence address: 5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1W 5AU
• Role (Resigned): Director
• Appointed on: 5 October 2010
• Resigned on: 11 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02287394