IMPERIAL ENERGY CORPORATION PLC

Company number 05054461

27 officers / 25 resignations

GARG, Satpal

• Correspondence address: 0-52, Lajpat Nagar Ii, New Delhi, India, 110024
• Role: Director
• Date of birth: August 1956
• Appointed on: 22 January 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

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 11 October 2004
• Nationality: British

SMITH, Timothy Guy Knowles

• Correspondence address: 5 Oakwood Park, Oakwood, Leeds, West Yorkshire, LS8 2PJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• 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
• Occupation: Accountant

PL COMPANY SECRETARIES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 18 March 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004

BUTOLA, Ranbir Singh

• Correspondence address: B-2/2277, Vassant Kunj, New Delhi, India
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 January 2009
• Resigned on: 11 September 2009
• Nationality: Indian
• Country of residence: India
• Occupation: Service

CAPELSON, Denis

• Correspondence address: 26 Northgate, Prince Albert Road, London, NW8 7EG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 April 2005
• Resigned on: 29 March 2006
• Nationality: Russian
• Occupation: Commercial Director

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: 18 March 2004
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Retired

GODEC, Pierre Erwin

• Correspondence address: 8 Kolokotroni Street, Auios Andreas, Nicosia, 1101, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 July 2004
• Resigned on: 22 January 2009
• Nationality: French
• Occupation: Director

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: 11 December 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: 8 September 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: 21 January 2008
• 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: 4 November 2005
• 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: 11 December 2006
• Resigned on: 10 June 2009
• Nationality: Russian
• Occupation: Finance Manager

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: 1 March 2004
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

MATHUR, Anupam

• Correspondence address: B-48, Sector 41, Noida, India, 202303
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 January 2009
• Resigned on: 1 September 2009
• Nationality: Indian
• Occupation: Service

SHEPHERD, Robert James

• Correspondence address: 100 Linden Road, Hampton, Middlesex, TW12 2JB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 27 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Joeman

• Correspondence address: House No - 159, Sector 15-A, Noida, U.P., India, 201301
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 January 2009
• Resigned on: 11 September 2009
• Nationality: Indian
• Occupation: Service

PL COMPANY NOMINEES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 18 March 2004

PL COMPANY SECRETARIES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 18 March 2004

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 18 March 2004