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CABOT ENERGY LIMITED

Company number 02933545

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Officers: 39 officers / 36 resignations

AIRLIE, Campbell Joseph

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role
Director
Date of birth
September 1958
Appointed on
20 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Engineer

AITKEN, Scott Hugh

Correspondence address
Cork Gully Llp 6, Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
September 1971
Appointed on
20 December 2019
Nationality
British
Country of residence
Monaco
Occupation
Chief Executive

MYCHALKIW, Petro

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role
Director
Date of birth
December 1965
Appointed on
29 January 2018
Nationality
British
Country of residence
Spain
Occupation
Company Director

ANDERSON, William James

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
23 November 2020

FOSS, Christopher John

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
3 July 2012
Nationality
British
Occupation
Accountant

GORDON, James Douglas Strachan

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
31 December 2014

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Nominee Secretary
Appointed on
27 May 1994
Resigned on
26 October 1994
Nationality
British

LINE, Clive Malcolm

Correspondence address
9 Rosebery Avenue, New Malden, Surrey, KT3 4JR
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
30 July 1999
Nationality
British
Occupation
Accountant

SCHEPS, Adrian Edward, Dr

Correspondence address
47 Elm Park Court, Elm Park Road, Pinner, Middlesex, HA5 3LL
Role Resigned
Secretary
Appointed on
26 October 1994
Resigned on
22 November 1995
Nationality
British
Occupation
Solicitor

WHITE, Jeremy Mark

Correspondence address
52 Grange Road, London, W5 5BX
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
16 January 2003
Nationality
British
Occupation
Accountant

BREWER, Anthony Nigel

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 August 2006
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Inv Analyst

BRZOZOWSKI, Tadeusz Jan, Dr

Correspondence address
6 Ewell Downs Road, Ewell, Surrey, KT17 3BP
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 July 1999
Resigned on
7 June 2000
Nationality
British
Occupation
Geophysycist

BUSH, Keith Richard

Correspondence address
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 November 2012
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Director

CLUTTERBUCK, Peter Richard

Correspondence address
Furnace Lodge Killinghurst Lane, Haslemere, Surrey, GU27 2EJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 November 1995
Resigned on
30 July 1999
Nationality
British,American
Country of residence
England
Occupation
Engineer

DEWAR, James David

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 July 2018
Resigned on
24 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

EATON, Maurice Le Gai

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 September 2011
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Engineer

FOSS, Christopher John

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
January 1972
Appointed on
25 August 2005
Resigned on
23 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GAISFORD, Rex William, Dr

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 August 2011
Resigned on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GIBSON, Stewart Glen

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 December 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Directors

GRAHAM, David Leigh

Correspondence address
871 High Road, London, N12 8QA
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 October 1994
Resigned on
22 November 1995
Nationality
British
Occupation
Chartered Accountant

HEARD, Graham Luxton

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 May 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Geologist

KINGSTON, Peter Eric

Correspondence address
Timbers 3 Almer Road, Wimbledon, London, SW20 0EL
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 November 1995
Resigned on
15 June 1998
Nationality
British
Occupation
Management Consultant

LAFFERTY, Paul John

Correspondence address
900 600 6th Ave Sw, Calgary, Ab, T2p 0s5, Alberta, Canada
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 November 2017
Resigned on
15 November 2019
Nationality
British
Country of residence
Canada
Occupation
Company President Canada

LANAGHAN, John Malcolm

Correspondence address
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 February 2014
Resigned on
26 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

LATHAM, Richard Henry Ringrose

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
June 1943
Appointed on
22 November 1995
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINE, Clive Malcolm

Correspondence address
9 Rosebery Avenue, New Malden, Surrey, KT3 4JR
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 November 1995
Resigned on
31 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAGUIRE, Rachel

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 November 2018
Resigned on
24 December 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MOORE, John Gary

Correspondence address
Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND
Role Resigned
Director
Date of birth
March 1950
Appointed on
25 April 2002
Resigned on
2 May 2003
Nationality
British
Occupation
Engineer

MORGAN, Nicholas Talbot

Correspondence address
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 November 2012
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Jonathan David

Correspondence address
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2013
Resigned on
26 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Directors

MURPHY, Jonathan David

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 September 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MUSGROVE, Derek Raymond

Correspondence address
5 Martin House, Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 April 1999
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Engineer

ROBERTS, David Arthur

Correspondence address
312 Malden Way, New Malden, Surrey, KT3 5QP
Role Resigned
Director
Date of birth
June 1940
Appointed on
8 April 1999
Resigned on
8 April 2006
Nationality
British
Occupation
Oil Industry Analyst

SMYTH, Peter Mark

Correspondence address
116 Beaufort Street, London, SW3 6BU
Role Resigned
Director
Date of birth
January 1939
Appointed on
22 November 1995
Resigned on
23 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WALTERS, Mortimer John

Correspondence address
4 Inns Court, Winetavern Street, Dublin 8, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 October 1994
Resigned on
22 November 1995
Nationality
Irish
Occupation
Solicitor