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IMPERIAL ENERGY LIMITED

Company number 04491635

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Officers: 17 officers / 15 resignations

GARG, Satpal

Correspondence address
0-52, Lajpat Nagar Ii, New Delhi, India, 110024
Role
Director
Date of birth
August 1956
Appointed on
11 September 2009
Nationality
Indian
Occupation
Service

MANE, Pandurang Hari

Correspondence address
1st Floor, U 121 Anurang Snehasadan,, Subhash, Chnadra Sector 4, Airoli,, New Mumbai, 400708, India
Role
Director
Date of birth
June 1958
Appointed on
11 September 2009
Nationality
Indian
Occupation
Dy Gm Geology

SMITH, Timothy Guy Knowles

Correspondence address
5 Oakwood Park, Oakwood, Leeds, West Yorkshire, LS8 2PJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
31 March 2008
Nationality
British

WHITE, Shernett Saffron

Correspondence address
Apt 54 Warwick Building, Chelsea Bridge Wharf, 366 Queenstown Road, London, SW8 4NJ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 March 2010
Nationality
British

PL COMPANY SECRETARIES LIMITED

Correspondence address
6-8 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
31 October 2006

BUTOLA, Ranbir Singh

Correspondence address
B-2/2277, Vassant Kunj, New Delhi, India
Role Resigned
Director
Date of birth
May 1954
Appointed on
5 February 2009
Resigned on
11 September 2009
Nationality
Indian
Country of residence
India
Occupation
Service

FORREST, Kenneth Peat, Dr

Correspondence address
5 Carruth Road, Bridge Of Weir, Renfrewshire, PA11 3HQ
Role Resigned
Director
Date of birth
January 1942
Appointed on
16 June 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Retired

HAMILTON, John Andrew

Correspondence address
59 Morley Road, East Twickenham, London, TW1 2HG
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 December 2007
Resigned on
27 March 2009
Nationality
Uk/Us
Country of residence
United Kingdom
Occupation
Director

HOPKINSON, Simon Christopher

Correspondence address
Kartashova 25 Apartment 9, Tomsk, Tomsk Oblast 634034, Russia
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 October 2006
Resigned on
5 June 2009
Nationality
British
Occupation
Managing Director

KIDD, Rupert Gervase William, Dr

Correspondence address
9 Limetree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 October 2004
Resigned on
25 October 2006
Nationality
British
Occupation
Chief Executive

KIRSANOVA, Ekaterina

Correspondence address
Apt 6, 3 Krzhizhanovskogo, Moscow, Moscow Region 117292, Russia
Role Resigned
Director
Date of birth
June 1975
Appointed on
25 October 2006
Resigned on
10 June 2009
Nationality
Russian
Occupation
Director

KORCHIK, Alexander Ivanovich

Correspondence address
Raduzhniv Pereulok H.8, Tomsk, 634043, Russian Federation
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 January 2006
Resigned on
18 January 2007
Nationality
Russian
Occupation
Director

KUROCHKIN, Denis

Correspondence address
Korovinskoye Shosse F1 63, Bld B H 23, Moscow, 125412, Russia
Role Resigned
Director
Date of birth
February 1972
Appointed on
25 October 2006
Resigned on
10 June 2009
Nationality
Russian
Occupation
Finance

LEVINE, Peter Michael

Correspondence address
Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 June 2004
Resigned on
5 February 2009
Nationality
British
Occupation
Director

PETZOUKHA, Yuri, Dr

Correspondence address
12318 Vintage Leaf Cir, Houston, Texas 77070, Usa
Role Resigned
Director
Date of birth
March 1937
Appointed on
6 October 2004
Resigned on
31 March 2008
Nationality
United States Of America
Occupation
Chief Geologist

SMITH, Timothy Guy Knowles

Correspondence address
5 Oakwood Park, Oakwood, Leeds, West Yorkshire, LS8 2PJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 August 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PL COMPANY NOMINEES LIMITED

Correspondence address
6-8 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
22 July 2002
Resigned on
16 June 2004