PITKIN PETROLEUM LIMITED

Company number 05416227

27 officers / 24 resignations

RILLES, Mark Raymond Herradura

• Correspondence address: Level 18, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 June 2019

NG, Joseph Hon Pong

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

VICTORIO-AQUINO, Marilyn Azaula

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 June 2019
• Nationality: Filipino
• Country of residence: Philippines
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ICON OFFICES LIMITED ACSP has confirmed that they have verified the identity of Marilyn Azaula VICTORIO-AQUINO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 June 2026.

ICON OFFICES LIMITED ACSP is supervised by: HMRC.

JOSEPH, James Harley

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 30 June 2014
• Nationality: British

KEIM, Larry Leon

• Correspondence address: 2702 Oak Point Drive, Garland, Texas 75044, Usa
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 7 November 2008
• Nationality: British

MAULION, Arturo Bibal

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 31 January 2016

WALLACE, Paul Frederick, Mr.

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 31 May 2019

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 13 October 2005

APOSTOL, Jose Raymund

• Correspondence address: 10j, Fuentes Drive North, Susana Executive Village, Diliman Quezon City, Philippines, 1104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2009
• Resigned on: 26 January 2010
• Nationality: Philippine
• Country of residence: Philippines

BROWN, Walter William

• Correspondence address: Apartment 10 Temple Drive, Green Meadowssubd.111, Libis, Quezon, Philippines
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 May 2009
• Resigned on: 26 January 2010
• Nationality: Philippine

GRAY, David Middleton

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 2009
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England

JACKSON, Melvin William

• Correspondence address: 8235 Douglas Avenue, Lb-78, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 October 2005
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: United States

JACKSON, Stuart

• Correspondence address: 4409 Hyer Street, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 May 2009
• Resigned on: 3 February 2010
• Nationality: United States

JACKSON, Stuart

• Correspondence address: 4409 Hyer Street, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: United States

JOSEPH, James Harley

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom

KEIM, Larry

• Correspondence address: Paseo Parkview, Unit 19h, Tower 2, 142 Valero Street, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 April 2008
• Resigned on: 31 October 2009
• Nationality: United States

MCDOWELL, Cuthbert John

• Correspondence address: Brook Cottage, Watery Lane, Malvern, Worcestershire, WR14 4JX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England

MORADO JR, Arturo Alcantara

• Correspondence address: 184 Sampaloc Drive, West Grove, Heights, Barangay Carmen, Silang, Cavite 4118, Philippines
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2006
• Resigned on: 31 May 2015
• Nationality: Filipino
• Country of residence: Philippines

NICHOLSON, Robert Charles, Mr.

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 January 2010
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Hong Kong

PABLO, Carlo Samson

• Correspondence address: 27 Brixton Street, Pasig City 1600, Philippines
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 April 2013
• Resigned on: 1 January 2015
• Nationality: Filipino
• Country of residence: Philippines

SANDAL, Svein Tore

• Correspondence address: Steinsvikskrenten 87, Raadal, 5239, Norway
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 May 2007
• Resigned on: 5 April 2013
• Nationality: Norwegian

SIBAYAN, Joselito

• Correspondence address: 3 Montesque St. La Vista, Quezon City, Philippines
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2008
• Resigned on: 5 April 2013
• Nationality: Filipino

VICTORIO-AQUINO, Marilyn Azaula

• Correspondence address: 24/F, Two Exchange Square, 8 Connaught Place Central, Hong Kong, Hong Kong Sar
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 April 2013
• Resigned on: 1 January 2015
• Nationality: Filipino
• Country of residence: Philippines

WALKER, Steve

• Correspondence address: 49 Corinthian Road West, Sheley, Wa 6148, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 May 2007
• Resigned on: 5 April 2013
• Nationality: Australian

WALLACE, Paul Frederick

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 April 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 13 October 2005

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 13 October 2005