CBM OIL LTD

Company number 05359248

24 officers / 23 resignations

VILLAUME, Mathieu

• Correspondence address: 116 Ballards Lane, London, England, N3 2DN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 12 September 2023
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

BARNES, Geoffrey Kenneth

• Correspondence address: 6 Monks Manor, Honeywood Lane, Okewood Hill, Dorking, Surrey, RH5 5PZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 17 March 2011
• Nationality: British

LAUGHLIN-MCCANN, Ruairi

• Correspondence address: 116 Ballards Lane, London, England, N3 2DN
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 12 September 2023

PAGE, Stephen Richard

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 30 April 2019
• Nationality: British

PENNEY, Nigel Francis

• Correspondence address: 13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Chartered Accountant

SAID, Gidon

• Correspondence address: 116 Ballards Lane, London, England, N3 2DN
• Role (Resigned): Secretary
• Appointed on: 12 September 2023
• Resigned on: 22 January 2024

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 17 March 2005

BURCHELL, Michael Norman

• Correspondence address: 30 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 17 March 2005
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CONROY, Michael John

• Correspondence address: 5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 March 2011
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRISCOLE, Alan Robert

• Correspondence address: E H House Church Lane, Piddletrenthide, Dorchester, Dorset, DT2 7QY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 August 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Geologist

GELLER, Leslaw Bogdan

• Correspondence address: 6 App., 22, Sakasaganskogo Str., Kyiv, 01033, Ukraine
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 March 2008
• Resigned on: 22 December 2009
• Nationality: Polish/German
• Country of residence: Ukraine
• Occupation: Director

HLUKHENKYI, Oleksii

• Correspondence address: 116 Ballards Lane, London, England, N3 2DN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 2 April 2020
• Resigned on: 12 September 2023
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Director

LAUGHLIN-MCCANN, Ruairi

• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 April 2019
• Resigned on: 23 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MEADE, Patrick James, Earl Of Clanwilliam

• Correspondence address: The Studio 51 Causton Street, London, SW1P 4AT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 August 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Political Consultant

MORRISON, Jamie Paul

• Correspondence address: 116 Ballards Lane, London, England, N3 2DN
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 23 September 2020
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Stephen Richard

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 March 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PENNEY, Nigel Francis

• Correspondence address: 13 Downs Court, Commonside Close, Sutton, Surrey, SM2 5SX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 March 2005
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAID, Gidon Jonathan

• Correspondence address: 116 Ballards Lane, London, England, N3 2DN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 September 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARAMAGA, Roman

• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 11 June 2015
• Resigned on: 2 April 2020
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Company Director

SARKIS, Ramez

• Correspondence address: 135 Sursock Street, Beirut, Lebanon
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 March 2011
• Resigned on: 10 June 2013
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

WILSON, Simon Julian

• Correspondence address: 125 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 March 2005
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YAKOVICH, Shibirin Oleksandr

• Correspondence address: 8 Tavricheskaya-Street, Apt 3. Yalta, Crimea, Ukraine, Ukraine
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 December 2009
• Resigned on: 11 June 2015
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Ceo

ST JAMES'S SQUARE DIRECTORS LIMITED

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 March 2005

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 March 2005