PLECTRUM PETROLEUM LIMITED

Company number 05377234

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30 officers / 27 resignations

JORGE CANADELL, Juan Martin

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Role
Secretary
Appointed on
29 April 2013
Nationality
British

FERNANDEZ LOPEZ, Guzman

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Role
Director
Date of birth
March 1971
Appointed on
29 April 2013
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
None

LEON BENTANCOR, Oscar Alejandro

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Role
Director
Date of birth
March 1959
Appointed on
29 April 2013
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Director

BARNES, Geoff

Correspondence address
Milton Heath House, Westcott Road, Dorking, Surrey, RH4 3NB
Role Resigned
Secretary
Appointed on
14 June 2010
Resigned on
29 April 2013

BURCHELL, Michael Norman

Correspondence address
30 St Marys Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Secretary
Appointed on
9 October 2008
Resigned on
5 May 2010

FOULGER, Paul Andrew Peter

Correspondence address
114 Engadine Street, London, SW18 5DT
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
28 September 2005

GORDON, Nigel Raymond

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
10 October 2007

MCCLURE, Neil James

Correspondence address
12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
17 March 2005

WOOD, Duncan Alexander

Correspondence address
18 Belmont Drive, Giffnock, Glasgow, G46 7PA
Role Resigned
Secretary
Appointed on
10 October 2007
Resigned on
9 October 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 February 2005
Resigned on
28 February 2005

BAIN, James David

Correspondence address
2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 September 2005
Resigned on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BERENDS, Rudolph

Correspondence address
742 Oberwirtsweg, Saalbach, Austria, 5753
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 August 2012
Resigned on
29 April 2013
Nationality
Dutch
Country of residence
Austria
Occupation
Geologist

BROWN, Janice Margaret

Correspondence address
Slatehall, Gullane Road, Aberlady, East Lothian, EH32 0QB
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 October 2007
Resigned on
9 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURCHELL, Michael Norman

Correspondence address
30 St Marys Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Director
Date of birth
June 1940
Appointed on
9 October 2008
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Director

COLVIN, William

Correspondence address
Steyning, Thorley Close, West Byfleet, Surrey, England, KT14 6JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 March 2013
Resigned on
29 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE PHINO, Francisco Roque

Correspondence address
15 Berkeley Street, London, United Kingdom, W1J 8DY
Role Resigned
Director
Date of birth
December 1975
Appointed on
29 April 2013
Resigned on
10 September 2015
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

EVANS, Michael Howard

Correspondence address
Merton, Corsee Road, Banchory, Kincardineshire, AB31 5RS
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 September 2005
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Gordon James

Correspondence address
Aberkirk House, Dumblehole Lane Ashford Carbonel, Ludlow, Shropshire, SY8 4DF
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 March 2005
Resigned on
10 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LUCAS, Eric James

Correspondence address
122 B.North, Ulundi, 3838, S Africa
Role Resigned
Director
Date of birth
January 1937
Appointed on
17 March 2005
Resigned on
31 July 2005
Nationality
S African
Occupation
M P

MCCLURE, Neil James

Correspondence address
12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 February 2005
Resigned on
31 July 2005
Nationality
British
Occupation
Director

MEW, Richard Martin

Correspondence address
Little Ridings, Norrels Drive, East Horsley, Leatherhead, Surrey, England, KT24 5DL
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 November 2010
Resigned on
13 August 2012
Nationality
British
Country of residence
England
Occupation
Director

MOORE, John Gary

Correspondence address
Malecon 28 De Julio, Off 455 902, Marbella Casa, Miraflores, Lima, Peru
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 October 2008
Resigned on
6 March 2009
Nationality
British
Country of residence
Peru
Occupation
Director

PRITCHARD, Mark Alun

Correspondence address
42 New Road, Welwyn, Hertfordshire, England, AL6 0AH
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 November 2009
Resigned on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Adam

Correspondence address
6 Imperial Crescent, Imperial Wharf, London, SW6 2RG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 February 2005
Resigned on
10 May 2007
Nationality
British
Occupation
Director

THOMSON, Simon John

Correspondence address
11 St. Bernard's Crescent, Edinburgh, Midlothian, EH4 1NR
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 October 2007
Resigned on
9 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

WATTS, Michael John, Dr

Correspondence address
23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 October 2007
Resigned on
9 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHYATT, Michael

Correspondence address
Alma House, 12 William Street, Torphins, Kincardineshire, AB31 4FR
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 September 2005
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZONDI, Keith Muntuwenkosi, Reverend

Correspondence address
209 Undabankulu St., Ulundi P.O. Box 15, Cape Town 8000, South Africa, FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 March 2005
Resigned on
31 July 2005
Nationality
South African
Occupation
Member Of Parliament

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 February 2005
Resigned on
28 February 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
28 February 2005
Resigned on
28 February 2005