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CAPRICORN ENERGY UK LIMITED

Company number 04362104

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31 officers / 27 resignations

MCSHERRY, Anne Margaret

Correspondence address
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
Role Active
Secretary
Appointed on
1 December 2020

MAYLAND, Paul Joseph

Correspondence address
Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Role Active
Director
Date of birth
April 1968
Appointed on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, James Donald

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role Active
Director
Date of birth
February 1977
Appointed on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMSON, Simon John

Correspondence address
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
Role Active
Director
Date of birth
March 1965
Appointed on
26 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

CLARKE, Audrey Germaine Caroline

Correspondence address
17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Secretary
Appointed on
15 June 2008
Resigned on
26 October 2012

GILL, Christopher

Correspondence address
94 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0BJ
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
15 June 2008

HOSKINSON, John Anthony

Correspondence address
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
15 May 2002

MACKAY, Thomas Alexander

Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
23 December 2002
Nationality
British

WOOD, Duncan

Correspondence address
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
Role Resigned
Secretary
Appointed on
26 October 2012
Resigned on
1 December 2020

BANK, Daryl Mark

Correspondence address
41 Fort Street, Birnam, 2196, South Africa
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 May 2002
Resigned on
5 April 2004
Nationality
South African
Occupation
Director

BIRD, Colin

Correspondence address
1 Larchwood Glade, Camberley, Surrey, GU15 3UW
Role Resigned
Director
Date of birth
November 1943
Appointed on
14 October 2003
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Mining

BROWN, Janice Margaret

Correspondence address
6th, Floor, 20 Berkeley Square, London, England, W1J 6EQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 October 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

BURNE, Malcolm Alec

Correspondence address
Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
Role Resigned
Director
Date of birth
March 1944
Appointed on
22 September 2003
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Director

CONLIN, John Martin

Correspondence address
18/6 Royal Circus, Edinburgh, EH3 6SS
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 June 2009
Resigned on
11 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Consultant

DAVIS, David Richard

Correspondence address
1 Mouton Road, Noordkruin Ext 4, South Africa
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 May 2002
Resigned on
19 September 2003
Nationality
South African
Occupation
Director

DIMMOCK, Philip Anthony

Correspondence address
Linda Vista, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 April 2005
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLSTAD, Brita

Correspondence address
Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 March 2015
Resigned on
5 February 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HOSKINSON, John Anthony

Correspondence address
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
Role Resigned
Director
Date of birth
July 1941
Appointed on
28 January 2002
Resigned on
15 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Stephen Ian

Correspondence address
Larkspur House, The Old Nursery Wing Road, Cublington, Bedfordshire, LU7 0LF
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2005
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Richard Paul Thomas

Correspondence address
18 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2005
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Patrick William

Correspondence address
22 The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 May 2002
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATHERS, William Howard

Correspondence address
Flat 2, 179 Sutherland Avenue, London, England, W9 1ET
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 October 2008
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEIRING, Johan Benjamin

Correspondence address
122 Riverside Road, Atholl, Johannesburg 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 May 2002
Resigned on
1 April 2005
Nationality
South African
Occupation
Director

MELLETT, Stephanus Francois

Correspondence address
PO BOX 3643, Glen Harvie, 1786, South Africa
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 May 2002
Resigned on
13 February 2003
Nationality
South African
Occupation
Director

OGILVIE THOMPSON, Anthony Thomas

Correspondence address
2 Kite Yard, Cambridge Road, London, SW11 4TA
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 May 2002
Resigned on
5 April 2004
Nationality
British
Occupation
Director

ROODT, Dawid Daniel

Correspondence address
8 Blinkbaar Street, Zwartkop Ext 4, Centurion, 0051, South Africa
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 May 2002
Resigned on
19 September 2003
Nationality
South African
Occupation
Director

THANAWALA, Hemant Maneklal

Correspondence address
Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 2005
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Director

VAN DEN BERG, Johann

Correspondence address
20 First Street, Fochville, Northwest 2515, South Africa
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 May 2002
Resigned on
30 April 2003
Nationality
South Africa
Occupation
Company Director

WATTS, Michael John, Dr

Correspondence address
6th, Floor, 20 Berkeley Square, London, England, W1J 6EQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
26 October 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Ian

Correspondence address
Woodstock, Priors Wood Road, Compton, GU3 1DS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 April 2005
Resigned on
17 October 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LONDON & GLOBE CORPORATION LIMITED

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Appointed on
28 January 2002
Resigned on
15 May 2002