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ALTAQUEST OIL PRODUCTS LIMITED

Company number 02170970

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Officers: 29 officers / 28 resignations

ROCCO, Pierpaolo

Correspondence address
1386 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2UJ
Role Active
Director
Date of birth
August 1971
Appointed on
14 January 2021
Nationality
Italian
Country of residence
Scotland
Occupation
Director

GODFREY, Jane Dawn

Correspondence address
1386 London Road, Leigh-On-Sea, England, SS9 2UJ
Role Resigned
Secretary
Appointed on
23 January 2014
Resigned on
14 January 2021

HEFTER, Thomas Hugh

Correspondence address
8 Mackay Drive S W, Calgary, Alberta, Canada, T2V 2A2
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
20 July 2001
Nationality
Canadian
Occupation
Company Secretary

JONES, Annabel

Correspondence address
2121 South Yorktown 502, Tulsa, Oklahoma 74114, U S A
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
14 October 2005
Nationality
American
Occupation
Businessman

JONES, David Anthony

Correspondence address
Avalon Godolphin Road, Weybridge, Surrey, KT13 0PT
Role Resigned
Secretary
Appointed before
27 September 1991
Resigned on
6 December 1993
Nationality
British

JONES, Richard Wynne

Correspondence address
29 Waterloo Road, Epsom, Surrey, KT19 8EX
Role Resigned
Secretary
Appointed on
6 December 1993
Resigned on
7 November 2000
Nationality
British

PIKE, Douglas John

Correspondence address
37 Turnpike Way, Oakley, Hampshire, RG23 7BT
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
30 June 2011
Nationality
British

TRUSCOTT, David Kenneth

Correspondence address
407 - 49th Avenue Sw, Calgary, Alberta T2s1g3, Canada
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
15 November 2000
Nationality
Canadian
Occupation
Businessman

TRUSCOTT, David Kenneth

Correspondence address
407 - 49th Avenue Sw, Calgary, Alberta T2s1g3, Canada
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
15 November 2000
Nationality
Canadian
Occupation
Businessman

BOTTERILL, Daniel

Correspondence address
115 Hamptons Square, Nw, Calgary, Alberta T3a 5c3, Canada
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 July 2001
Resigned on
1 March 2003
Nationality
Canadian
Occupation
Businessman

BRADFORD, David

Correspondence address
2318 West 113th Court, Jenks Ok, Tulsa 74037, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 July 2001
Resigned on
1 June 2002
Nationality
Usa
Occupation
Businessman

CANNON, Gord

Correspondence address
81 Patrick View, Calgary, Alberta T3h 3j4, Canada
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 July 2001
Resigned on
15 September 2004
Nationality
Canadian
Occupation
Businessman

DIRKS, William K

Correspondence address
75 Cheyanne Meadows Way, Calgary, Alberta T3r 1b6, Canada
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 June 2002
Resigned on
15 September 2004
Nationality
American
Occupation
Businessman

DON, Simon Andrew

Correspondence address
1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 January 2021
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREY, John Frank

Correspondence address
3019 Roxbord Glen Road, Calgary, Alberta, Canada, T2S 1T9
Role Resigned
Director
Date of birth
December 1931
Appointed before
27 September 1991
Resigned on
5 September 1996
Nationality
Canadian
Occupation
Consultant Geologist

GERBRANDY, Anton Johanhendrik

Correspondence address
15 Macaulay Grange, Hazlehead, Aberdeenshire, United Kingdom, AB15 8FF
Role Resigned
Director
Date of birth
July 1932
Appointed on
14 January 2021
Resigned on
1 May 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HURTUBISE, Bradley

Correspondence address
1103 Riverdale Avenue Sw, Calgary, Alberta, Canada, T2S 0Y9
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 June 1998
Resigned on
7 November 2000
Nationality
Canadian
Occupation
Company Director

JOHNSON, Verne Gudjon

Correspondence address
29 Christie Estate Heath S.W., Calgary, Alberta, T3h 2z5, CANADA
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 November 1999
Resigned on
7 November 2000
Nationality
Canadian
Occupation
Executive

JONES, David Anthony

Correspondence address
Avalon Godolphin Road, Weybridge, Surrey, KT13 0PT
Role Resigned
Director
Date of birth
September 1928
Appointed before
27 September 1991
Resigned on
6 December 1993
Nationality
British
Occupation
Retired

JONES, Richard Wynne

Correspondence address
38 Glebe Road, Ashtead, Surrey, KT21 2NT
Role Resigned
Director
Date of birth
October 1947
Appointed on
28 January 1998
Resigned on
7 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LYCETT GREEN, Rupert

Correspondence address
1386 London Road, Leigh-On-Sea, England, SS9 2UJ
Role Resigned
Director
Date of birth
October 1938
Appointed on
14 October 2005
Resigned on
14 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAY, Allen Earl

Correspondence address
2 Carolane Trail, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 September 2004
Resigned on
14 October 2005
Nationality
American
Occupation
Businessman

MOFFAT, Robert Gordon

Correspondence address
1036 Frontenac Avenue S W, Calgary, Alberta, Canada, T2T 1B3
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 November 2000
Resigned on
20 July 2001
Nationality
Canadian
Country of residence
Canada
Occupation
Co President

PARKER, Sam D

Correspondence address
8820 South 43rd West Avenue, Tulsa, Oklahoma 74132, U S A
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 July 2001
Resigned on
15 September 2004
Nationality
American
Occupation
Businessman

PHILLIPS, Drew Shelton

Correspondence address
8912 S. Joplin Avenue, Tulsa, Oklahoma, Ok 74137, United States
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 September 2004
Resigned on
14 October 2005
Nationality
American
Occupation
Businessman

PHILLIPS, Joseph Albert

Correspondence address
Suite G 202, 101st Street & 17th Avenue, Calgary, Alberta T2p, Canada, FOREIGN
Role Resigned
Director
Date of birth
November 1922
Appointed before
27 September 1991
Resigned on
10 September 1996
Nationality
Canadian
Occupation
Company Director

PHILLIPS, Marion R

Correspondence address
139 Coach Light Bay Sw, Calgary, Alberta T3h 1z8, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1934
Appointed before
27 September 1991
Resigned on
23 March 1998
Nationality
American
Occupation
Company Director

THOMPSON, John

Correspondence address
1316 Montreal Avenue South West, Calgary, Alberta, Canada, T2T O2S
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 July 1998
Resigned on
19 February 1999
Nationality
Canadian
Occupation
Businessman

WASYLYCIA, Neal

Correspondence address
139 Schiller Place Nw, Calgary, Alberta T3l 1wb, Canada
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 March 2003
Resigned on
15 September 2004
Nationality
Canadian
Occupation
Businessman