ARKEX LIMITED

Company number 04255000

26 officers / 25 resignations

WHITE, James Courtney

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: July 1959
• Appointed on: 6 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

BASTOW, Ian

• Correspondence address: 2 Barnsfield, Fulbourn, Cambridge, Cambridgeshire, CB21 5DD
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Finance Director

GIBSON, Stuart James

• Correspondence address: White House, Bartlow Road Hadstock, Cambridge, CB21 4PF
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 5 November 2015
• Nationality: British

HALL, Katherine Jessie

• Correspondence address: 124 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Geophysicist

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 23 January 2004

BASTOW, Ian

• Correspondence address: 2 Barnsfield, Fulbourn, Cambridge, Cambridgeshire, CB21 5DD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 July 2005
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURL, Stephen John, Dr

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 December 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

GIBSON, Stuart James

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 August 2012
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GLEISSNER, Ulrich Christof, Doctor

• Correspondence address: Josef-Schwarz-Weg 14c, Muenchen, 81479
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 March 2004
• Resigned on: 16 December 2005
• Nationality: German
• Occupation: Investment Banker

HALBOUT, Jerome

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 June 2013
• Resigned on: 25 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Investor

HALL, Katherine Jessie

• Correspondence address: 124 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 January 2004
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

HARRIDINE, Paul

• Correspondence address: 28 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2004
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

HELLEBUST, Helge

• Correspondence address: Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 January 2015
• Resigned on: 25 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HELLEBUST, Helge

• Correspondence address: Hoffsjef Loevenskiolds Vei 58c, Oslo, N-0382, Norway
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 June 2008
• Resigned on: 5 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HERRERA, Gregory John

• Correspondence address: 15 Albert Street, Aberdeen, Scotland, AB25 1XX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2013
• Resigned on: 20 January 2015
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Director

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 September 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Gary Ernest

• Correspondence address: Apartment 13 Theatre View, 19 Short Street, London, SE1 8LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 August 2005
• Resigned on: 2 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

LUMLEY, John

• Correspondence address: 13a Madingley Road, Cambridge, Cambridgeshire, CB3 0EG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 January 2004
• Resigned on: 25 June 2008
• Nationality: Australian
• Occupation: Physicist

MCGRANDLE, Andrew

• Correspondence address: Coppins Barn, West Farm Way Emberton, Olney, Bucks, MK46 5QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 March 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

SIEGFRIED III, John

• Correspondence address: Newton House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 October 2010
• Resigned on: 10 November 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SKARE, Leif Andre

• Correspondence address: Regimentveien 93b, 4045 Hafrsfjord, Norway
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 December 2005
• Resigned on: 3 December 2008
• Nationality: Norwegian
• Occupation: Investment Manager

SLEDZIK, James Peter

• Correspondence address: 6427 Crystal Pt, Missouri City, Texas 77459, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 December 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 August 2008
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STABBINS, Richard, Dr

• Correspondence address: 12 Brookfield, 5 Highgate West Hill, London, N6 6AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 January 2004
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Geologist

WOOD, Nicholas, Mr.

• Correspondence address: The White House, Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 March 2004
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons, Carmelite 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Director
• Appointed on: 19 July 2001
• Resigned on: 23 January 2004