HUMBLY GROVE ENERGY LIMITED

Company number 04689011

39 officers / 35 resignations

BALAK, Michal

• Correspondence address: Nafta, A.S., Mlynske Nivy 44/C, Bratislava, Slovakia, 82109
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 10 November 2022
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Director

BUNDIL, Robert

• Correspondence address: -, Parizka 26, Prague, Czech Republic, 111 00
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 20 March 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Project Manager

JORDAN, Paul Robert

• Correspondence address: Humbly Grove Energy Ltd., Humbly Grove Oilfield, Lasham, Hampshire, United Kingdom, GU34 5SY
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAKÁČ, Michal

• Correspondence address: Ep Commodities A.S., Klimentská 1216/46, Prague, Czech Republic, 110 02
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 20 March 2020
• Nationality: Slovak
• Country of residence: Switzerland
• Occupation: Head Analyst In Ep Commodities A.S.

BERMINGHAM, Alexander James

• Correspondence address: 4 Davies Street, Hertford, Hertfordshire, SG13 7BU
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 12 September 2003
• Nationality: British

BURFITT, Joseph William, Mr.

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 19 May 2016

CORTE, James Roger

• Correspondence address: Weston Common, The Avenue, Lasham, Alton, Hants, United Kingdom, GU34 5SY
• Role (Resigned): Secretary
• Appointed on: 3 May 2023
• Resigned on: 5 July 2023

GRAY, Timilehin Ayodele

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 31 March 2017

JUDD, Colin

• Correspondence address: 3a Cambridge Park, Twickenham, TW1 2PF
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Company Director

LUSKIE, Kendal Jenna, Ms.

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 20 December 2018

NETTELTON, John Marcus

• Correspondence address: Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
• Role (Resigned): Secretary
• Appointed on: 20 March 2020
• Resigned on: 24 May 2020

RAMBHAI, Nailesh Kantilal

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 20 March 2020

RAMBHAI, Nailesh Kantilal

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 24 April 2012

WILLIAMS, Rebecca Kate

• Correspondence address: 16 Saint Katherines Mews, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8BA
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 21 May 2003
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2003
• Resigned on: 6 March 2003

ADNAN, Wan Teh Zainab

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 April 2016
• Resigned on: 20 March 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

BAYLIS, David Rhys Horton

• Correspondence address: Timbers Broomheath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 May 2003
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Solicitor

FERNANDO, Adrian

• Correspondence address: 281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 September 2003
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Company Director

GARLAND, Michael Victor

• Correspondence address: 15 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 September 2003
• Resigned on: 31 July 2004
• Nationality: Australian
• Occupation: Company Director

HADI, Mohamed Fasluddeen Bin Abdul, Mr.

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 March 2017
• Resigned on: 20 March 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Executive Officer

HORGAN, Melvyn John, Dr

• Correspondence address: Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, Hampshire, GU34 5AU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 September 2003
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDD, Colin

• Correspondence address: 3a Cambridge Park, Twickenham, TW1 2PF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 September 2003
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUROVÝCH, Matúš

• Correspondence address: Nafta, A.S., Votrubova 1, Bratislava, Slovakia, 821 09
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 20 March 2020
• Resigned on: 9 November 2022
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Project Manager

JUSOH, Muhammad Zamri

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 October 2011
• Resigned on: 2 February 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior General Manager

KARUNAKARAN, Pramod Kumar

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 October 2011
• Resigned on: 2 February 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President

LONGBOTTOM, Robert Henry

• Correspondence address: 173 Elmington Road, Camberwell, London, SE5 7QZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 March 2003
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Solicitor

MCKIE, Robin Thomas

• Correspondence address: 5 Devonshire Buildings, Bath, Somerset, BA2 4SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 September 2003
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORS, Arthur John

• Correspondence address: Humbly Grove Energy Limited, Weston Common, The Avenue, Lasham, Hampshire, England, GU34 5SY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 March 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORS, Arthur John, Mr.

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 July 2012
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUHAMMAD RADZI, Ahmad Hakimi

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 February 2012
• Resigned on: 5 March 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Head Of Finance

MURPHY, Fergal Gerard

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 February 2012
• Resigned on: 20 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo Of Gas Production And Storage Business

OTHMAN, Emran

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2011
• Resigned on: 2 February 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

PEARSON, Roger Guy

• Correspondence address: 9 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 September 2003
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REINISCH, Klaus

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 September 2011
• Resigned on: 13 January 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Ceo And Director

SHANTA, Andrew Bernard

• Correspondence address: One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2013
• Resigned on: 29 March 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Head Of Finance