NORTHPET INVESTMENTS LIMITED

Company number 05220748

16 officers / 15 resignations

COCHRAN, Andrew Liam

• Correspondence address: Hague And London Oil Plc, Hooistraat 7, Hooistraat 7, 2514 Bm Den Haag, Netherlands
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 July 2015
• Nationality: American
• Country of residence: Netherlands
• Occupation: Chief Executive

FOSS, Christopher John

• Correspondence address: Martin House, 5 Martin Lane, London, EC4R 0DP
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 24 July 2013
• Nationality: British
• Occupation: Accountant

AIRLIE, Campbell Joseph

• Correspondence address: 93 Gloucester Place, Third Floor, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 November 2018
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRAMHILL, David Roger

• Correspondence address: Fircroft, Barton Lane, Berrynarbor, Ilfracombe, Devon, EX34 9SU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 September 2009
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSH, Keith Richard

• Correspondence address: 93-95, Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 July 2013
• Resigned on: 5 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

BUTLER, Malcolm, Dr

• Correspondence address: Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 February 2013
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DEKKER, Frederik Ernst

• Correspondence address: 9 Albert Embankment, No 69, London, SE1 7HD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 September 2004
• Resigned on: 3 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Geologist

DEKKER, Janet Andrea

• Correspondence address: 9 Albert Embankment, No 69, London, SE1 7HD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 December 2007
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

HEARD, Graham Luxton

• Correspondence address: Martin House, 5 Martin Lane, London, EC4R 0DP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2007
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MORGAN, Nicholas Talbot

• Correspondence address: 93-95, Gloucester Place, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 January 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MUSGROVE, Derek Raymond

• Correspondence address: Martin House, 5 Martin Lane, London, EC4R 0DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 September 2004
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Eng

MYCHALKIW, Petro

• Correspondence address: 93 Gloucester Place, Third Floor, London, England, W1U 6JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 November 2018
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PARMAR, Chiman

• Correspondence address: 67 Conway Road, Hounslow, Middx, TW4 5LW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 September 2004
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, William Owen

• Correspondence address: 7-10, Adam Street, London, United Kingdom, WC2N 6AA
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 17 December 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Advisor

VEENHOF, Epeus Nicolaas

• Correspondence address: Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 January 2015
• Resigned on: 17 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil And Gas E&P Executive

YEO, Andrew Robert

• Correspondence address: 6 Charlotte Street, Bath, Avon, United Kingdom, BA1 2NE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2012
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None