TESLA EXPLORATION INTERNATIONAL LIMITED

Company number 03195445

27 officers / 21 resignations

HABIAK, Richard Roman

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Secretary
• Appointed on: 14 October 2015

BAILEY, Quinten Robert

• Correspondence address: 4500 8a, Street Ne, Calgary, Alberta, Canada, T2E 4J7
• Role: Director
• Date of birth: October 1969
• Appointed on: 14 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

HABIAK, Richard Roman

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: February 1955
• Appointed on: 17 October 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

HAMILTON, David

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: November 1958
• Appointed on: 24 February 2016
• Nationality: English
• Country of residence: England
• Occupation: Contracts Manager

LATHAM, Christopher Keith

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: May 1962
• Appointed on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

REES, Christopher Mark

• Correspondence address: Erst & Young Llp, No1 Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Operations Director

COOPER, David

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 8 October 2015

COWLES, Lyn

• Correspondence address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Accountant

WATSON, Diane

• Correspondence address: 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 26 June 2013
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 7 June 1996

COOPER, David Christopher

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 June 2010
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director / Finance Director

COWLES, Lyn

• Correspondence address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Finance Director

CRAVEN, Stuart Edward

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 March 2013
• Resigned on: 30 November 2014
• Nationality: Canadian And British
• Country of residence: Canada
• Occupation: Finance Director

ELSTOB, Malcolm

• Correspondence address: The Paddocks, Lodge Lane, Upton, Gainsborough, DN21 5NW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 2002
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Seimologist

GARTNER, Lorne Alexander

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 October 2007
• Resigned on: 6 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

HOLT, John Milnthorp

• Correspondence address: New Road House, New Road, Alderwasley, Belper, Derbyshire, United Kingdom, DE56 2SQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 2002
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAMBERT, Martin Armel

• Correspondence address: 1115 Windsor Street, N W Calgary, T2n 4l9 Alberta, Canada
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 October 2007
• Resigned on: 19 November 2008
• Nationality: Canadian
• Occupation: Businessman

LOTT, John Brian

• Correspondence address: 10 Balfour Place, Putney, London, SW15 6XR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 June 1996
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Managing Director

MATHISON, Ronald

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 November 2008
• Resigned on: 13 February 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Owner

REID, Graham David

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 January 2015
• Resigned on: 24 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Finance Officer

RIBY, Andrew

• Correspondence address: 5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STRANDBERG, Randall Lloyd

• Correspondence address: Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 June 2010
• Resigned on: 3 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

WARING, David Rupert Tremayne

• Correspondence address: Crathorne, Clinton Road, Leatherhead, Surrey, KT22 8NX
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 20 March 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Chairman

YATES, Robert Clifford

• Correspondence address: 30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 June 1996
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1996
• Resigned on: 7 June 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1996
• Resigned on: 7 June 1996