PROSPEX ENERGY PLC

Company number 03896382

24 officers / 19 resignations

HARBER, Ben

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 1 November 2021

BUCHANAN, Alasdair Ian

• Correspondence address: Mansefield House, South Deeside Road, Ardoe, Aberdeen, Scotland, AB12 5YN
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HAY, Andrew Nicholas John

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROUTH, Mark Christopher

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, William Hartman

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 14 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 1 November 2021
• Nationality: British

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Solicitor

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kittwell House, The Warren, Radlett, Hertfordshire, England, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 6 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3394407

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 12 January 2000

BURNELL, Gavin John

• Correspondence address: Pine House, Pine Road, Woking, Surrey, England, GU22 0DX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 April 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

DAWSON, Edward Roland

• Correspondence address: Fields Farm, Badcocks Lane, Tarporley, Cheshire, United Kingdom, CW6 9RR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 April 2015
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Farmer

DESLER, Gerry

• Correspondence address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 January 2000
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EARLS, James Garth Taylor, Professor

• Correspondence address: 16 Mill Road, Ballygowan, Newtownards, County Down, Northern Ireland, BT23 6NG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2012
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Geologist

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 January 2000
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENNINGS, William John

• Correspondence address: 2 Beredens Cottages, Beredens Lane, Brentwood, Essex, CM13 3JB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 January 2000
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Company Director

LUCAS, Stuart John

• Correspondence address: Copyhold Farmhouse, Blackmore Road, Ingatestone, Essex, CM4 0JR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 January 2000
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader Manager

MAYS, Richard Paul, Dr

• Correspondence address: Old Montrose House, By Montrose, DD10 9LN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 April 2015
• Resigned on: 7 February 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Lawyer

NOLAN, Richard

• Correspondence address: 25 Sutherland Street, London, United Kingdom, SW1V 4JU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2011
• Resigned on: 14 April 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Coo

SCHAFFALITZKY DE MUCKADELL, Christian

• Correspondence address: Suite 139,, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, England, SW1W 0BS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 November 2010
• Resigned on: 14 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

SMITH, James Nicholas

• Correspondence address: Holly House, Orchard Chase, Hurst, Reading, Berks, England, RG10 0SW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 December 2016
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Executive

STEWART, Robert, Colonel

• Correspondence address: 84 Shortlands Road, Bromley, United Kingdom, BR2 0JP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 June 2012
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

TABRIZI, Reza

• Correspondence address: 11 Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 November 2010
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 12 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 12 January 2000