RIFT OIL LIMITED

Company number 05285247

28 officers / 26 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 28 January 2020

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• Registration number: 02318923

MCGOWAN, Michael Anthony

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Director
• Date of birth: March 1964
• Appointed on: 28 January 2020
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Engineer

FORSYTH CRAW, Jacqueline

• Correspondence address: 54 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 22 December 2009
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 10 August 2009
• Nationality: British

APPLETON, Guy Robert Maurice

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 December 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNETT, David John, Dr

• Correspondence address: 736 Main Road, Makara, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 November 2006
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

BENTLEY, John William Sharp

• Correspondence address: Denswood, Brightling Road, Robertsbridge, East Sussex, TN32 5EY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 June 2007
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 August 2009
• Resigned on: 30 April 2013
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

GARCIA SANCHEZ, Luis Antonio

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2016
• Resigned on: 1 October 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director Uk E&P Office At Repsol S.A

GOWRIE-SMITH, Ian Roderick

• Correspondence address: Gorelands, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 November 2004
• Resigned on: 10 August 2009
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LEAN, Jennifer Margaret

• Correspondence address: 736 Makara Road, Wellington, PO BOX 17-217 Karori, New Zealand
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 January 2005
• Resigned on: 10 August 2009
• Nationality: New Zealand
• Occupation: Director

LEES, David John

• Correspondence address: The Manor House, Pirbright, Woking, Surrey, GU24 0BN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 November 2004
• Resigned on: 10 August 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MACHRAY, Patrick John

• Correspondence address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ca

MIKKELSEN, Peter William

• Correspondence address: 5 High Park Road, Kew, Richmond, Surrey, TW9 4BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 March 2005
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MOLESKY, Brent Alexander

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2013
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

MYERS, Lionel Roger

• Correspondence address: Cameron House, St. Andrews, Fife, KY16 8PD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 August 2009
• Resigned on: 31 December 2010
• Nationality: British (Manx)
• Country of residence: Uk
• Occupation: Retired Oil Executive

OLEWALE, Niwia Ebia, Sir

• Correspondence address: Lot 47-539 Bau Bau St, Bororo, Port Moresby, Papua New Guinea, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 19 April 2006
• Resigned on: 13 January 2009
• Nationality: Papua New Quinea
• Occupation: Statesman Consultant

PEDROSA ROMERO, Luis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 November 2017
• Resigned on: 1 November 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PEDROSA ROMERO, Luis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 October 2017
• Resigned on: 28 January 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

RIGARDO, Ferdinando

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2016
• Resigned on: 28 January 2020
• Nationality: Italian
• Country of residence: Singapore
• Occupation: Regional Executive Director Asia And Russia

SKINNER, Donna May

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Manager - Commercial & Business Development

VAN DER GAAG, Aernout

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 2010
• Resigned on: 9 August 2012
• Nationality: Dutch
• Country of residence: Canada
• Occupation: Vp Finance And Business Services

VEGA, Jose Luis Munoz

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 June 2016
• Resigned on: 28 January 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Economist

WARWICK, Paul Cyril

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 May 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Director - Europe, Middle East & Africa

WHYTE, Douglas

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

WRIGHT, Peter Trevor

• Correspondence address: Little Coldhayes, Steep Marsh, Petersfield, Hampshire, United Kingdom, GU33 6LL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2009
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director