AFREN PLC

Company number 05304498

29 officers / 26 resignations

UKWU, Elekwachi Chukwudi

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role: Secretary
• Appointed on: 25 March 2010

LINN, Alan Scott

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role: Director
• Date of birth: December 1957
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMAS, David Howard

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role: Director
• Date of birth: June 1957
• Appointed on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JOHRI, Shirin

• Correspondence address: 51 Fawnbrake Avenue, London, SE24 0BE
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Legal And Compliance Officer

SHAHENSHAH, Osman

• Correspondence address: 35 Langham Mansions, Earls Court Square, London, SW5 9UJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 27 February 2007
• Nationality: American
• Occupation: Investment Banker

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 6 December 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004

BINGHAM, Peter William

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 10 May 2005
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Sheree Queen

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 October 2013
• Resigned on: 25 June 2015
• Nationality: American,British
• Country of residence: England
• Occupation: Consultant

CATHERY, Robert Maitland

• Correspondence address: Dipley Grange, Dipley Road, Hartley Wintney, Hook, Hampshire, RG27 8JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 November 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

COMYN, Darra Martin, Mr.

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 March 2010
• Resigned on: 25 June 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Ethelbert Julias Llewellyn

• Correspondence address: 25 Sailmaker's Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2004
• Resigned on: 10 May 2005
• Nationality: Liberian
• Occupation: Director

FRAUMAN, David

• Correspondence address: Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 June 2015
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Consultant

HAYWARD, Toby Jonathan Langford

• Correspondence address: Coulsworthy House, Combe Martin, Devon, EX34 0PD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 2009
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMOMOH, Egbert Ulogo

• Correspondence address: Block A9, Plot 8, Wole Olateju, Crescent (Off Admiralty Way), Lekki Phase, Lagos, Nigeria
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 February 2005
• Resigned on: 25 June 2015
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Director

JAMIESON, Charles James Auldjo

• Correspondence address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUKMAN, Rilwanu, Dr

• Correspondence address: Poltzleindorfer Strasse 152-156(W6), A-1180 Wein, Austria
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 16 February 2005
• Resigned on: 18 December 2008
• Nationality: Nigerian
• Occupation: Director

MCLAREN, Iain Archibald

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 April 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MULDER, Evert Jan Sibinga

• Correspondence address: Penthouse 4 33 Saville Row, London, W1A 3PZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 February 2007
• Resigned on: 30 June 2008
• Nationality: Dutch
• Occupation: Chief Operating Officer

O'CATHAIN, Brian John

• Correspondence address: 54 Kenilworth Square, Rathgar, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 May 2005
• Resigned on: 27 February 2007
• Nationality: Irish
• Country of residence: Ireland (Republic Of)
• Occupation: Director

OBATH, Patrick Edward Ochieng, Mr.

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 February 2012
• Resigned on: 25 June 2015
• Nationality: Kenian
• Country of residence: Kenya
• Occupation: Engineer

OGUNBIYI, Constantine Afolabi Leo

• Correspondence address: 11a De Vere Cottages, Canning Place Kensington, London, W8 5AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 January 2008
• Resigned on: 4 January 2011
• Nationality: Nigerian
• Occupation: Businessman

PAS, Guido Edward

• Correspondence address: 6 Chemin Du Mousseron, Pregny-Chamesy, Switzerland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 February 2005
• Resigned on: 26 June 2009
• Nationality: Belgian
• Occupation: Director

SGANZERLA, Ennio

• Correspondence address: 7 Via Ravenna, San Donato, Milan 20097, Italy
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 June 2009
• Resigned on: 6 November 2014
• Nationality: Italian
• Occupation: Retired

SHAHENSHAH, Osman

• Correspondence address: Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2004
• Resigned on: 13 October 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

ST JOHN, John James Moore

• Correspondence address: The Priory, Scabharbour Road Hildenborough, Tonbridge, Kent, TN11 8PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 2007
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLAH, Shahid

• Correspondence address: 235 Saddle Ridge Place, The Woodlands, Texas, 77380
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2008
• Resigned on: 13 October 2014
• Nationality: American British
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004