DRAGON ENERGY LIMITED

Company number 05199003

30 officers / 25 resignations

VAN DUZER, Peter George

• Correspondence address: 1 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ
• Role (Active): Secretary
• Appointed on: 18 July 2007
• Nationality: British

MAAS, Roel

• Correspondence address: 30 Carel Van Bylandtlaan 30, 2596 Hr The Hague, Netherlands
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 August 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

MELLOR, Lee Stephen

• Correspondence address: Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OZCAN, Banu

• Correspondence address: Shell Centre, 4, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POWER, Timothy Michael

• Correspondence address: Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 2 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

CURRIE, Murdoch William

• Correspondence address: The White House, 9 Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 1 September 2004

ABBAS, Shamsul Azhar

• Correspondence address: No. 8, Larong 14/54a, 46100 Petaling Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 January 2009
• Resigned on: 10 December 2009
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chairman

AHMAD, Saheera

• Correspondence address: C/o Star Energy Group Ltd., Grand Buildings, 1st Floor, 1-3, Strand, London, United Kingdom, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 July 2007
• Resigned on: 22 October 2010
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Commercial Manager

ALEXANDER, Graham Paul

• Correspondence address: Milford Energy Ltd., C/o Bg Group, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 November 2004
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Appraisal Manager

AZIZAN, Amir Hamzah Bin, Mr.

• Correspondence address: 7 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 July 2007
• Resigned on: 16 January 2009
• Nationality: Malaysian
• Occupation: Ceo + President

BAAS, Dick

• Correspondence address: Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 2004
• Resigned on: 2 March 2007
• Nationality: Dutch
• Occupation: Concern Controller

BONINI, Simon Mark

• Correspondence address: Frederikstraat 60, Den Haag, 2514 Ll, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 March 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

COLLINS, Ann

• Correspondence address: Shell, 80 Strand, London, England, WC2R 0ZA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2012
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JUDD, Colin

• Correspondence address: C/o Star Energy Group Limited, Grand Buildings, 1-3, Strand, London, United Kingdom, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 December 2009
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KARUNAKARAN, Pramod Kumar

• Correspondence address: Level 76 Tower, 1, Petronas Twin Towers Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malysia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2011
• Resigned on: 31 March 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President Infrastructure & Utilities

MEIJERINK, Jan Maarten Rene

• Correspondence address: 23 Carel Van Bylandtlaan 23, Office C23 - 2e, 2596 Hr The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 June 2016
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Ventures Midstream

MICHAEL, Alan

• Correspondence address: 22 Keephatch Road, Wokingham, Berkshire, RG40 1QJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2004
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

MUHAMMAD RADZI, Ahmad Hakimi

• Correspondence address: Petronas Energy Trading Ltd., Grand, Building, 1-3 Strand, London, United Kingdom, WC2N 5EJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 March 2012
• Resigned on: 5 March 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Head Of Finance

REINISCH, Klaus

• Correspondence address: Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 September 2011
• Resigned on: 15 September 2016
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROBERTS, Graham

• Correspondence address: Milford Energy Ltd., C/o Bg Group, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 August 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

SHANTA, Andrew Bernard

• Correspondence address: Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2013
• Resigned on: 15 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Finance

SHEIKH, Omar Yaqoob

• Correspondence address: Siep Bv, 16 Carel Van Bylandtlaan, The Hague, Netherlands, 2596 HR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2020
• Resigned on: 31 July 2021
• Nationality: British,Pakistani
• Country of residence: Netherlands
• Occupation: Business Executive

SUMMERS, Thomas Henry

• Correspondence address: Shell Centre, 4 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 October 2018
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURRALL, Stephen John

• Correspondence address: Bg Group Plc, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 June 2012
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset General Manager

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Vosholdal 4, Brasschaat, B -2930, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2004
• Resigned on: 2 March 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: Schiedamsesingel 161-A, Rotterdam, 3012 Bb, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 March 2007
• Resigned on: 18 July 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ZAINUDIN, Irman Shah, Mr.

• Correspondence address: Petronas Lng Ltd., Level 79, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre 50088, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 September 2016
• Resigned on: 1 October 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

ZAKARIA, Ziaril Faiz Bin, Mr.

• Correspondence address: One New Ludgate, 9th Floor, 60, Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 September 2016
• Resigned on: 2 July 2019
• Nationality: Malaysian
• Country of residence: England
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2004
• Resigned on: 1 September 2004