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HAGUE AND LONDON OIL PLC

Company number 03793723

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Officers: 15 officers / 11 resignations

SMALL, Matthew George

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Secretary
Appointed on
6 February 2018

COCHRAN, Andrew Liam

Correspondence address
6 Charlotte Street, Bath, BA1 2NE
Role Active
Director
Date of birth
August 1969
Appointed on
31 October 2014
Nationality
American
Country of residence
Netherlands
Occupation
Business Executive

PHELPS, William Clark

Correspondence address
6 Charlotte Street, Bath, BA1 2NE
Role Active
Director
Date of birth
October 1971
Appointed on
31 October 2014
Nationality
American
Country of residence
United States
Occupation
Business Executive

VALAND, Rasik

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
July 1955
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DEKKER, Frederik Ernst

Correspondence address
9 Albert Embankment, No 69, London, SE1 7HD
Role Resigned
Secretary
Appointed on
22 June 1999
Resigned on
29 January 2012
Nationality
American
Occupation
Petroleum Consultant

MARSHALL, Brian Arthur

Correspondence address
Sarum Cottage 121 Clay Street, Crockerton, Warminster, Wilts, BA12 8AJ
Role Resigned
Secretary
Appointed on
14 August 2008
Resigned on
14 December 2017
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 June 1999
Resigned on
22 June 1999

BRAMHILL, David Roger

Correspondence address
Fircroft, Barton Lane Berrynarbor, Ilfracombe, Devon, EX34 9SU
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 August 2008
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Malcolm, Dr

Correspondence address
Burnside House, Church Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6HG
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 June 2012
Resigned on
26 May 2016
Nationality
British
Country of residence
England
Occupation
Geologist

DEKKER, Frederik Ernst

Correspondence address
9 Albert Embankment, No 69, London, SE1 7HD
Role Resigned
Director
Date of birth
April 1939
Appointed on
22 June 1999
Resigned on
23 November 2012
Nationality
American
Country of residence
United States
Occupation
Petroleum Consultant

DEKKER, Janet Andrea

Correspondence address
9 Albert Embankment, No 69, London, SE1 7HD
Role Resigned
Director
Date of birth
January 1950
Appointed on
22 June 1999
Resigned on
15 September 2009
Nationality
British
Country of residence
United States
Occupation
Business Consultant

HEELEY, Timothy Mark

Correspondence address
5 Bendeng Close, Fleet, Hampshire, GU51 1ET
Role Resigned
Director
Date of birth
October 1974
Appointed on
18 May 2009
Resigned on
2 December 2010
Nationality
British
Country of residence
Uk
Occupation
Oil Analyst

PATRICK, John Alexander

Correspondence address
11 Half Moon Hill, Haslemere, Surrey, England, GU27 2JW
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 February 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RACHER, David

Correspondence address
23 Victoria Quay, Malpas, Truro, Cornwall, TR1 1ST
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 August 2008
Resigned on
16 April 2009
Nationality
British
Occupation
Director

YEO, Andrew Robert

Correspondence address
6 Charlotte Street, Bath, Bath And North East Somerset, BA1 2NE
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 October 2010
Resigned on
12 January 2015
Nationality
British
Country of residence
England
Occupation
None