NIGHTHAWK ENERGY PLC

Company number 04000483

21 officers / 17 resignations

KOHLER, Chris

• Correspondence address: 1805 Shea Centre Drive, Suite 150, Highlands Ranch, Colorado, United States, 80129
• Role: Secretary
• Appointed on: 26 February 2018

EATON, Stuart Michael

• Correspondence address: C/O Mr. Thomas L. Minick, Liquidating Trustee, Nighthawk Energy Plc, Commenda Asset Resolution Pa, 6300 Powers Ferry Road, Suite 600-231, Atlanta, Georgia, United States, 30339
• Role: Director
• Date of birth: January 1963
• Appointed on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOUGH, Richard Wayne

• Correspondence address: C/O Mr. Thomas L. Minick, Liquidating Trustee, Nighthawk Energy Plc, Commenda Asset Resolution Pa, 6300 Powers Ferry Road, Suite 600-231, Atlanta, Georgia, United States, 30339
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

WILSON, Charles Harold

• Correspondence address: C/O Mr. Thomas L. Minick, Liquidating Trustee, Nighthawk Energy Plc, Commenda Asset Resolution Pa, 6300 Powers Ferry Road, Suite 600-231, Atlanta, Georgia, United States, 30339
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

HOOLEY, Kurtis Shane

• Correspondence address: 1805 Shea Centre Drive, Suite 150, Highlands Ranch, Colorado 80129, United States Of America
• Role (Resigned): Secretary
• Appointed on: 7 November 2015
• Resigned on: 28 February 2018

MARSHALL, Brian Arthur

• Correspondence address: Sarum Cottage 121 Clay Street, Crockerton, Warminster, Wilts, BA12 8AJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 1 July 2011
• Nationality: British

OVENS, Annette Louise

• Correspondence address: 3 Queen Street, London, W1J 5PA
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 23 December 2011
• Nationality: British

SWINDELLS, Richard John

• Correspondence address: 1 London Wall 6th Floor, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 7 November 2015
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 22 November 2005

BRAMHILL, David Roger

• Correspondence address: Fircroft, Barton Lane Berrynarbor, Ilfracombe, Devon, EX34 9SU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 July 2001
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAESSON, Johan

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2014
• Resigned on: 6 November 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

GUTTRIDGE, Stephen

• Correspondence address: 1 London Wall 6th Floor, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 September 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEELEY, Timothy Mark

• Correspondence address: 5 Bendeng Close, Fleet, Hampshire, GU51 1ET
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 September 2010
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Analyst

METZGER, Geoffrey Hugh

• Correspondence address: 3 Canonium Mews, Kelvedon, Essex, CO5 9EF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 September 2006
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NORWICH, Roger Peter, Dr

• Correspondence address: St. Magloire, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 November 2005
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Medical Doctor

O'FARRELL, Joseph Bernard

• Correspondence address: 2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 2005
• Resigned on: 29 September 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Man

RACHER, David

• Correspondence address: 4 Praed Place, Church Road, Lelant, St Ives, Cornwall, TR26 3DX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 April 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Geologist

SWINDELLS, Richard John

• Correspondence address: 1 London Wall 6th Floor, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 June 2011
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSEN, Michael Bernard

• Correspondence address: 18 E Burgundy Lane, Highlands Ranch, Colorado, 80126, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 November 2008
• Resigned on: 19 October 2011
• Nationality: American
• Occupation: Oil And Gas Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 20 July 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 20 July 2001