CAP ENERGY PLC

Company number 05351398

23 officers / 20 resignations

HAIDAR, Lina George

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 3 May 2012
• Nationality: Lebanese
• Country of residence: Monaco
• Occupation: Director

HALY, Alexander Anthony

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 15 February 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Non Executive Director

HUSTINX, Guy

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 July 2015
• Nationality: Belgian
• Country of residence: United Arab Emirates
• Occupation: Director

AINSWORTH, Kristian Ewen

• Correspondence address: 17 Hillcrest , London, 17 Hillcrest London E18 2jl, 17 Hillcrest , London E18 2jl, London, Great Britain, E18 2JL
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 12 October 2016

BELCHER, Caroline Marie

• Correspondence address: Little St Michaels, West Heath Limpsfield, Oxted, Surrey, RH8 0QS
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

BUTLER, Michael Patrick

• Correspondence address: 2nd Floor, 20 Berkeley Square, London, W1J 6EQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2016
• Resigned on: 17 January 2018

GEORGE, Chanelle

• Correspondence address: 25 Dover Street, London, W1S 4LX
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 12 December 2013

GROAK, Martin Hugh Charles

• Correspondence address: 2nd Floor, 20 Berkeley Square, London, W1J 6EQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2018
• Resigned on: 31 December 2020

GROAK, Martin Hugh Charles

• Correspondence address: 25 Dover Street, London, W1S 4LX
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 19 March 2014

HEARLEY, Timothy Michael

• Correspondence address: 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, England, KT22 0SW
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 23 March 2015

HEARLEY, Timothy

• Correspondence address: 25 Dover Street, London, W1S 4LX
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 3 March 2014
• Nationality: British

HUDSON, Michael

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 24 February 2005
• Nationality: British

LEIGHTON, Iain Gordon Kerr

• Correspondence address: St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, England, GU32 3JH
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 4 August 2015

ROCHOLL, Patrick Horst

• Correspondence address: 88 Kingsway, London, United Kingdom, WC2B 6AA
• Role (Resigned): Secretary
• Appointed on: 14 November 2012
• Resigned on: 27 January 2013
• Nationality: British

SHAND, Richard Edward

• Correspondence address: Old Chantry House, Blacksmiths Lane, Ashwellthorpe, Norwich, NR16 1EP
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 14 November 2012
• Nationality: British

SHEPHARD, David Ian

• Correspondence address: Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 31 January 2006
• Nationality: British

BELCHER, Caroline Marie

• Correspondence address: Little St Michaels, West Heath Limpsfield, Oxted, Surrey, RH8 0QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 February 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 2005
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILLER, John Page

• Correspondence address: 32 Station Road, Beccles, Norwich, Suffolk, NG34 9QJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 October 2007
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OPSAL, Clair M

• Correspondence address: 415 Tamarisk, Billings, Montana 59105, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 November 2005
• Resigned on: 3 May 2012
• Nationality: American
• Occupation: Petroleum Engineer

ROCHOLL, Patrick Horst

• Correspondence address: 5th Floor, 1 Warwick Road, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 May 2012
• Resigned on: 27 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCHREIBER, Philippe Stephen Eric

• Correspondence address: 26 Sheep Pond Road, Nantucket, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 February 2005
• Resigned on: 14 February 2009
• Nationality: Us
• Occupation: Lawyer

TASSINI, Pierantonio

• Correspondence address: 2nd Floor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 February 2013
• Resigned on: 7 June 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operating Officer