SERICA ENERGY MISTRAL LIMITED

Company number 04458621

36 officers / 30 resignations

ALTOBELL, Clara Elaine

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

COPELAND, Martin Francis David

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Christopher Martin

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FEWKES, Daniel Charles

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILLEEN, Michael Paul

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMBERT, Stephen David

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Vickie Lynn

• Correspondence address: 1231 Wood Hollow Drive, Houston, Texas, 77057, Texas
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 12 May 2006
• Nationality: American
• Occupation: Assistant Secretary

OELKING III, Amos John

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Harris, United States, 77002
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 8 November 2018
• Nationality: American
• Occupation: Lawyer

PLAEGER,11, Frederick Joseph

• Correspondence address: 5105 Longmont Drive, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Attorney

REESE, Cheryl Lee

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Harris, Usa, 77002
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 19 September 2014
• Nationality: American
• Occupation: Dir Business Development

WELLS, Candice Jill

• Correspondence address: 22 Elderberry Trace, Sugar Land, Texas 77479, Usa
• Role (Resigned): Secretary
• Appointed on: 13 May 2006
• Resigned on: 25 May 2007
• Nationality: Usa
• Occupation: Attorney

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002

BELL, Andrew Stewart

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 2023
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLEY, Gerald Roy

• Correspondence address: 625 Bay Vista, Seabrook, Texas, 77586, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 June 2002
• Resigned on: 24 October 2006
• Nationality: American And British
• Occupation: Vp And General Manager

EDWARDS, Stephen Cross, Dr

• Correspondence address: Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 November 2018
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARROW, Adam Jason

• Correspondence address: 6 Rosefield Street, Edinburgh, Scotland, EH15 1AY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2015
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FLEGG, Mitchell Robert

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 March 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, David Peter, Dr

• Correspondence address: Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 November 2018
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRIFFITHS, David John, Mr.

• Correspondence address: Andrews House, College Road, Guildford, Surrey, GU1 4QB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KARLSEN, Olaf Andreas Charles

• Correspondence address: Crestwood Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 April 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LATIN, David Michael

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 April 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIKER, Loren Michael

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 June 2002
• Resigned on: 1 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Exec Vice President

LIM, Helen Yeung

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 June 2005
• Resigned on: 31 March 2016
• Nationality: American Chinese
• Country of residence: Usa
• Occupation: Treasurer

LOOGER, Lindell Laurence

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 October 2006
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp And General Manager

PAPA, Mark Gary

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 June 2002
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman And Ceo

SEGNER III, Edmund Peter

• Correspondence address: 4130 Tennyson, Houston, Texas, 77005, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 June 2002
• Resigned on: 30 June 2007
• Nationality: American
• Occupation: Pres And Chief Of Staff

THOMAS, Gary Lynn

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 July 2007
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

THOMAS, William Raymond, Mr.

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, Harris, Usa, 77002
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2011
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Of The Board And Chief Executive Officer

TOHME, Jacques Joseph

• Correspondence address: Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 8 November 2018
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TRICE, David Wayne

• Correspondence address: Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 January 2014
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

UJEJSKI, Tomasz Zbigniew Harding

• Correspondence address: Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 November 2018
• Resigned on: 23 March 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Chairman

WENDLAND, Donald Walter

• Correspondence address: 1651 Fall Valley Drive, Houston, Texas, 77077, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 2002
• Resigned on: 29 October 2004
• Nationality: American
• Occupation: Senior Counsel

WEST, Robert Leslie, Director

• Correspondence address: 1111 Bagby, Sky Lobby 2, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2016
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

WOODS, James Patrick

• Correspondence address: Heritage Plaza, Eog Resources, Inc., 1111 Bagby, Sky Lobby 2, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2015
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002