TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Company number 03020348

25 officers / 22 resignations

CHALLEN, Nicola

• Correspondence address: 46 Park Avenue, London, N22 7EX
• Role: Secretary
• Appointed on: 13 March 2009
• Nationality: Other

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 24 June 2005
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 14 December 2004
• Nationality: British

KERR, Rebecca

• Correspondence address: Mill House 18 Chater Street, Moulton, Northampton, NN3 7UD
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Director

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

SEWELL, Jill Pamela

• Correspondence address: 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
• Role (Resigned): Secretary
• Appointed on: 23 June 1996
• Resigned on: 23 October 2003
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1995
• Resigned on: 20 February 1995

ALLEN, Graham Michael

• Correspondence address: Apartment A-4, Mount Langton Crescent, Pembroke, Bermuda, HM13
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 2000
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Consultant

ALLEN, Graham Michael

• Correspondence address: Somers, Inglewood Lane, South Shore, Paget, Bermuda
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 February 1995
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Management Consultant

BOWMAN, Julian Anderson

• Correspondence address: 43 Warriner Gardens, London, SW11 4EA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 October 1996
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Broker

BROWN, Kevin George

• Correspondence address: 84 Arthur Road, Wimbledon, London, SW19 7DT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 1997
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Derivatives Broker

COLLINS, Bruce Paul

• Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 October 2003
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

CORKER, Stephen Roger

• Correspondence address: 10 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 2005
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Andrew Keith

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 October 2003
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, David John

• Correspondence address: Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 May 1995
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

KERR, Rebecca

• Correspondence address: Mill House 18 Chater Street, Moulton, Northampton, NN3 7UD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 February 1995
• Resigned on: 23 June 1996
• Nationality: British
• Occupation: Director

RYNEVELD, Robert

• Correspondence address: 122 Roberts Road, Englewood Cliffs 07632, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 June 2000
• Resigned on: 23 October 2003
• Nationality: Dutch
• Occupation: Cheif Executive Officer

STEVENS, Robert Brian

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILL, Mark

• Correspondence address: Oakswood 5a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1999
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Oil Broker

WARD, Barry Charles Bernard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1995
• Resigned on: 20 February 1995