WOBURN ENERGY PLC

Company number 04128401

27 officers / 23 resignations

MILLER, Martin Joseph

• Correspondence address: Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
• Role: Secretary
• Appointed on: 8 September 2014

AHMED, Kamran

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role: Director
• Date of birth: July 1962
• Appointed on: 3 February 2009
• Nationality: British
• Occupation: Director

BALDRY, Anthony Brian, Sir

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role: Director
• Date of birth: July 1950
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KANGA, Rustom Bejon

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role: Director
• Date of birth: July 1954
• Appointed on: 3 February 2009
• Nationality: British
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 6 January 2006
• Nationality: British

KING, Deborah Lesley

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 8 September 2014
• Nationality: British

RIDDICK, Julian Galloway Money

• Correspondence address: 60 Cardross Street, London, W6 0DR
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 6 March 2001

WATLINGTON SECURITIES LIMITED

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 March 2009

ABEDI, Syed Mumtaz Hyder, Dr

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 August 2013
• Resigned on: 5 August 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Oil And Gas Consultant

ARCHIBALD, Nicholas John, Doctor

• Correspondence address: 12 Harvey Street, Mosman Park, 6012 Western Australia, Australia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 March 2001
• Resigned on: 29 April 2002
• Nationality: Australian
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 September 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Alan Ivan Roy

• Correspondence address: 8 Speight Rise, Gwelup, 6018, Australia
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 January 2004
• Resigned on: 25 October 2006
• Nationality: Australia
• Occupation: Ceo & Director

CUBITT, John Malcolm, Dr

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 September 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Consultant

HASHNANI, Hasan Ali

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 February 2009
• Resigned on: 20 August 2013
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Peter John

• Correspondence address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 6 February 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Chartered Accountant

KEMAL, Arif

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 February 2009
• Resigned on: 27 June 2013
• Nationality: U S
• Occupation: Director

KITSON, Peter John

• Correspondence address: 51 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 October 2006
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Christopher Robertson Kinley

• Correspondence address: 4544 Siena Drive, Frisco, Texas 75034, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 July 2007
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Consultant

RIDDICK, Julian Galloway Money

• Correspondence address: 60 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 March 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

SCOTT, John, Dr

• Correspondence address: 75 Hawkvalley Crescent, Maida Vale 6057, Western Australia
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 March 2001
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

STEINEPREIS, David Christian

• Correspondence address: 62 Leake Street, Peppermint Grove, Perth, Western Australia 6011, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 March 2001
• Resigned on: 24 December 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

STEINEPREIS, Gary Christian

• Correspondence address: 90 Clement Street, Swanbourne, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 October 2003
• Resigned on: 20 December 2004
• Nationality: Australian
• Occupation: Company Director

TARRANT, John Patrick

• Correspondence address: 2090 Clayton Road, Helena Valley, Wa, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 October 2001
• Resigned on: 11 April 2002
• Nationality: Australian
• Occupation: Accountant

WARNER, Hugh David

• Correspondence address: 24 Napier Street, Nedlands, Wa 6009, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 November 2002
• Resigned on: 15 January 2004
• Nationality: Australian
• Occupation: Economist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 6 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 6 March 2001