AFENTRA PLC

Company number 01757721

46 officers / 39 resignations

CUNNINGHAM, Nicholas John

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Secretary
• Appointed on: 31 March 2024

CLOKE, Ian Richard

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DEULINA, Anastasia

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACDONALD, Jeffrey Saunders

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCDADE, Paul

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TANOH, Thierry André Nicolas Yao

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 13 June 2023
• Nationality: Ivorian,French
• Country of residence: Ivory Coast
• Occupation: Company Director

WILSON, Gavin Hugh Lothian

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

BUSHELL, John Edward

• Correspondence address: Lynwood, The Stream, Beckley, East Sussex, TN31 6SJ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 23 July 2001
• Nationality: British

CHURCHWARD, Michelle

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 13 September 2012

CLIFF, Richard Andrew

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Secretary
• Appointed on: 8 July 2021
• Resigned on: 31 March 2024

COOPER, Jonathan Robert

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Finance Director

HAWKINS, Anthony James

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 27 June 2017

MILNE, Gavin Johnston

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 22 January 2016

SMITH, Andrew John

• Correspondence address: 85 Fleet Street, London, Greater London, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 10 November 2014

SPURRIER, Barbara

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 13 September 2018

THOMSON, Graeme Paul

• Correspondence address: 197 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Accountant

WILDE, Peter Kellaway

• Correspondence address: 48 Walcot Square, London, SE11 4TZ
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 31 July 1997
• Nationality: British

CFPRO COSEC LIMITED

• Correspondence address: 12 Times Court, Retreat Road, Richmond, Surrey, England, TW9 1AF
• Role (Resigned): Secretary
• Appointed on: 13 September 2018
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 11002511

BASSETT, John Cecil

• Correspondence address: 19 Solent Avenue, Lymington, Hampshire, SO41 3SD
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 5 December 1991
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Chartered Surveyor

BASSETT, Peter John

• Correspondence address: Flat 3, 52/3 South Edwardes Square, London, W8 6HP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 5 December 1991
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARDSALL, Alastair John

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 2009
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BELYAEV, Ilya Vissarionovich

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 19 January 2017
• Resigned on: 30 March 2021
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Elizabeth Jeanne, Dr.

• Correspondence address: 506 Westminster Green, 8 Dean Kyle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 5 December 1991
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAWAY, Christopher Alan

• Correspondence address: Tradewinds, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 February 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Nicholas John

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2009
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Jonathan Robert

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANK, Philip Leighton, Dr

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 2011
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Exploration Director

GRIGGS, Paul Michael

• Correspondence address: 5 Heatherton Park, Amersham, Buckinghamshire, HP6 5RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2005
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GROSSE, Andrew Joseph

• Correspondence address: 5 Chancery Lane, London, WC2A 1LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

HAWKINS, Anthony James

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 December 2020
• Resigned on: 15 March 2021
• Nationality: British,Australian
• Country of residence: Switzerland
• Occupation: Ceo

HENRY, Keith Nicholas

• Correspondence address: 85 Fleet Street, London, Greater London, United Kingdom, EC4Y 1AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 September 2009
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JERSING, Ib Eskil

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2015
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KOOT, Leo Willem

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 January 2017
• Resigned on: 30 March 2021
• Nationality: Dutch
• Country of residence: Portugal
• Occupation: Director

KROUPEEV, Michael

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 May 2016
• Resigned on: 30 March 2021
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

LEES, Audrey Mary

• Correspondence address: Three Stacks, 30 Stanley Avenue Higher Bebington, Wirral, Merseyside, L63 5QF
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 30 January 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Architect/Town Planner