FORUM ENERGY LIMITED

Company number 05411224

30 officers / 26 resignations

RILLES, Mark Raymond Herradura

• Correspondence address: 2f Launchpad, Reliance Corner Sheridan Streets, Mandaluyong City, Philippines
• Role (Active): Secretary
• Appointed on: 1 June 2019

NG, Joseph Hon Pong

• Correspondence address: 2f Launchpad, Reliance Corner Sheridan Streets, Mandaluyong City, Philippines
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

RECTO, Eric Ramon

• Correspondence address: 5/F Pbcom Tower, 6795 Ayala Ave. Corner V. A. Rufino Street, Makati City, Philippines
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 August 2013
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Business Executive

VICTORIO-AQUINO, Marilyn Azaula

• Correspondence address: 2f Launchpad, Reliance Corner Sheridan Street, Mandaluyong City, Philippines
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 June 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

FORREST, Paul

• Correspondence address: 16 High Holborn, London, WC1V 6BX
• Role (Resigned): Secretary
• Appointed on: 13 May 2015
• Resigned on: 31 May 2019

MULLINS, Andrew James

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 13 May 2015
• Nationality: British

PEARCE, Cameron William Leslie

• Correspondence address: The Shrubbery Unit 9, Lavender Gardens Clapham Junction, London, SW11 1DH
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 26 June 2006
• Nationality: British

THOMPSON, David Michael

• Correspondence address: Halcyon, 19 Grape Bay Drive, Paget, Pg06, Bermuda
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

WILSON, Henry George

• Correspondence address: 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005

BARON, Ian Ronald

• Correspondence address: PO BOX 34666, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 May 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

BEACHER, Richard Lawrence

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 November 2010
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None

BROWN, Walter William, Dr

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 November 2008
• Resigned on: 21 June 2013
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Chief Executive Officer

DE VENECIA, Oscar

• Correspondence address: 1643 Dasmarinas Avenue, Dasmarinas Vilage, Makati City, 1227, Philippines
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 30 June 2006
• Resigned on: 23 January 2007
• Nationality: Filipino
• Occupation: Chairman

HARVEY, Russell Seth

• Correspondence address: Hunters Croft, Grayswood, Haslemere, Surrey, GU27
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 May 2006
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HENDERSON, Alan Brodie

• Correspondence address: 24 Eldon Road, London, W8 5PT
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 18 May 2005
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

MULLINS, Andrew James

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 20 August 2008
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

NICHOLSON, Robert Charles

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 2010
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Solicitor

ONGPIN, Roberto Velayo

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 17 June 2009
• Resigned on: 17 June 2015
• Nationality: Other
• Country of residence: Philippines
• Occupation: Director

PABLO, Carlo Samson

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 July 2010
• Resigned on: 17 June 2015
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

PEARCE, Cameron William Leslie

• Correspondence address: The Shrubbery Unit 9, Lavender Gardens Clapham Junction, London, SW11 1DH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 March 2006
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Director

ROBINSON, David Russell

• Correspondence address: 1113 Laval Avenue, Calgary, Alberta, Canada, T2T 1L2
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2005
• Resigned on: 12 May 2006
• Nationality: Canadian
• Occupation: Director

STANSFIELD, Barry

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 May 2005
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, David Michael

• Correspondence address: Halcyon, 19 Grape Bay Drive, Paget, Pg06, Bermuda
• Role (Resigned): Director
• Appointed on: 18 May 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

THOMSON, Graeme Paul

• Correspondence address: 197 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2005
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TORTORICI, Edward

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 November 2010
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: Philippines
• Occupation: None

WALLACE, Paul Frederick

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 July 2010
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Henry George

• Correspondence address: 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2005
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005