MAGHREB OFFSHORE LIMITED

Company number 01057332

27 officers / 24 resignations

HENRY, Jonathan William

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role: Secretary
• Appointed on: 31 October 2016

COCHRAN, Andrew Liam

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role: Director
• Date of birth: October 1969
• Appointed on: 24 July 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

HENRY, Jonathan William

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role: Director
• Date of birth: January 1963
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORSBY, Gillian

• Correspondence address: 8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 30 August 1996
• Nationality: British

GARRATT, Heather Diane

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 14 July 2010
• Nationality: British

HUDDLE, Stephen Charles

• Correspondence address: 21 Dunsany Road, London, W14 0JP
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 12 July 2006
• Nationality: British

KAWAN, Heather

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 12 September 2011
• Resigned on: 31 January 2014

PARSONS, Lisa Julia

• Correspondence address: Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 29 March 2006
• Nationality: British

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 May 2016

SHEPHERD, Nicholas Keith

• Correspondence address: 55 Duke Road, London, W4 2BN
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 18 June 1999
• Nationality: British

VICKERS, Julie

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 12 September 2011

ALLAN, Robert Andrew

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 2012
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2005
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Executive

FREEBORN, Edward

• Correspondence address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

GARLAND, David Robertson

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2016
• Resigned on: 24 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFIN, Dean Geoffrey

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 25 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 December 1995
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 17 December 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 June 2005
• Resigned on: 29 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMIESON, Charles James Auldjo

• Correspondence address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 17 December 1992
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANDER, John Hugh Russell

• Correspondence address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 March 1995
• Resigned on: 18 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWDEN, Stephen Jonathan

• Correspondence address: Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 1997
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Petroleum Engineer

ORBELL, Gerald, Doctor

• Correspondence address: 45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 August 1994
• Resigned on: 10 March 1995
• Nationality: British/Australian
• Country of residence: England
• Occupation: Oil Exploration

RICKARD, Rachel Abigail

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 May 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, Richard Andrew

• Correspondence address: 6 Charlotte Street, Bath, England, BA1 2NE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2014
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Roland Clark

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NW
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 17 December 1992
• Resigned on: 3 August 1994
• Nationality: American
• Occupation: Oil Economist

VAN DER WELLE, John Alexander

• Correspondence address: Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant