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NORTHERN PETROLEUM E&P HOLDINGS LIMITED

Company number 03971175

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Officers: 20 officers / 18 resignations

ANDERSON, William James

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role
Secretary
Appointed on
11 July 2018

MYCHALKIW, Petro

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role
Director
Date of birth
December 1965
Appointed on
11 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FOSS, Christopher John

Correspondence address
Martin House, 5 Martin Lane, London, EC4R 0DP
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
24 July 2013
Nationality
British
Occupation
Accountant

TURNER, Brian Richard

Correspondence address
206a Camberwell New Road, London, SE5 0TH
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
13 April 2000
Nationality
British

WHITE, Jeremy Mark

Correspondence address
52 Grange Road, London, W5 5BX
Role Resigned
Secretary
Appointed on
13 April 2000
Resigned on
16 January 2003
Nationality
British
Occupation
Accountant

AIRLIE, Campbell Joseph

Correspondence address
3.01 Chester House, Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 July 2018
Resigned on
11 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Technical Officer

BRZOZOWSKI, Tadeusz Jan, Dr

Correspondence address
6 Ewell Downs Road, Ewell, Surrey, KT17 3BP
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 April 2000
Resigned on
7 June 2000
Nationality
British
Occupation
Geophysicist

BUSH, Keith Richard

Correspondence address
Chester House 3.01, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
Role Resigned
Director
Date of birth
December 1969
Appointed on
26 July 2013
Resigned on
1 August 2018
Nationality
English
Country of residence
England
Occupation
Director

FOSS, Christopher John

Correspondence address
Martin House, 5 Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 November 2003
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 April 2000
Resigned on
13 April 2000
Nationality
English
Country of residence
England
Occupation
Solicitor

HEARD, Graham Luxton

Correspondence address
19 Waterford Road, London, SW6 2DJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 November 2003
Resigned on
25 August 2004
Nationality
British
Country of residence
England
Occupation
Geologist

HUNT, Gillian Clare

Correspondence address
25 Fellowes Way, Stevenage, Hertfordshire, SG2 8BW
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 November 2003
Resigned on
25 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Executive

JORGENSEN, Erik Costa

Correspondence address
400 Upper Richmond Road West, London, United Kingdom, SW14 7JX
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 June 2008
Resigned on
24 June 2009
Nationality
Danish
Occupation
Cfo

LIVINGSTONE, Ian Desmond

Correspondence address
Casa Rosa, 1 Carrero De Baix, Fonolleres, Parlava, Girona, Spain, 17133
Role Resigned
Director
Date of birth
March 1941
Appointed on
17 January 2005
Resigned on
24 June 2009
Nationality
British
Occupation
Director

LOGE, Per Gunnar

Correspondence address
Vendla 48, Nesoya, N 1397, Norway
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 June 2008
Resigned on
24 June 2009
Nationality
Norwegian
Country of residence
Norway
Occupation
Engineer

LONSDALE, Barry James

Correspondence address
4 Coach Lane, Brading, Sandown, Isle Of Wight, PO36 0HT
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 October 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

MORGAN, Nicholas Talbot

Correspondence address
Chester House 3.01, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
Role Resigned
Director
Date of birth
October 1973
Appointed on
26 July 2013
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MULLER, Bruno Josef

Correspondence address
Chalet Mirador, Saanen, Ch-3792, Switzerland
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 October 2004
Resigned on
6 June 2006
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Adviser

MUSGROVE, Derek Raymond

Correspondence address
Martin House, 5 Martin Lane, London, EC4R 0DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 April 2000
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Engineer

WHITE, Jeremy Mark

Correspondence address
52 Grange Road, London, W5 5BX
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 April 2000
Resigned on
24 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant