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THEALE PETROLEUM LIMITED

Company number 01128126

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Officers: 20 officers / 17 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
14 March 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

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
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 before
14 March 1992
Resigned on
11 October 1995
Nationality
British
Occupation
Manager

DRON, Stuart

Correspondence address
3 Newtonside, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE
Role Resigned
Director
Date of birth
March 1948
Appointed before
14 March 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Marketing Manager

EXLEY, Robin James

Correspondence address
24 Station Road, Moulton, Spalding, Lincolnshire, PE12 6QE
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2000
Resigned on
30 September 2004
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

PAINTING, Reginald Charles

Correspondence address
Lilac Cottage, Vernham Dean, Andover, Hampshire, SP11 0JY
Role Resigned
Director
Date of birth
November 1938
Appointed before
14 March 1992
Resigned on
12 October 1994
Nationality
British
Occupation
Manager

PAINTING, Rose Violet

Correspondence address
Lilac Cottage, Vernham Dean, Andover, Hampshire, SP11 0JY
Role Resigned
Director
Date of birth
August 1943
Appointed before
14 March 1992
Resigned on
12 October 1994
Nationality
British
Occupation
Manager

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

SMITH, Graham

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

THOMSON, Agnes

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

WESTMORELAND, Simon Andrew

Correspondence address
7 Hamilton Place, Cargate Terrace, Aldershot, Hampshire, GU11 3HT
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 August 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Director