SERICA ENERGY PLC

Company number 05450950

35 officers / 24 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 27 July 2018

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 05876534

COPELAND, Martin Francis David

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPINGER, Katherine Jane

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATIN, David Michael

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Robert Stephen

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

REES, Sian Lloyd

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHMITT, Jerome

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SOETING, Michiel

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 February 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

VAN HECKE, Kaat Juliana

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 17 July 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VERMERSCH, Guillaume Jean Roger

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 March 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

WEBB, Malcolm

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 52 George Street, London, W1U 7EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 27 July 2018

DAVIES, Janette Lesley

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 1 July 2015
• Nationality: British

SEWARD PEARCE, Reginald Kenneth

• Correspondence address: 22 Wingate Crescent, Richmond Hill, Ontario L4b 3j3, Canada
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 6 June 2008
• Nationality: Canadian
• Occupation: Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2005
• Resigned on: 12 May 2005

ATKINSON, Christopher David, Dr

• Correspondence address: 34 Dublin Road, Singapore, 239816, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BELL, Andrew Stewart

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 September 2021
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BSEISU, Amjad Adnan

• Correspondence address: 31 Northgate, Prince Albert Road, London, NW8 7EG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 2005
• Resigned on: 1 September 2005
• Nationality: British,Bahraini
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Jonathan Harry

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 March 2008
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAVEN WALKER, Antony

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 May 2005
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Paul William

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 September 2005
• Resigned on: 10 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEGG, Mitchell Robert

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 November 2017
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEGG, Mitchell Robert

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 September 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GARLICK, Trevor William

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 November 2018
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, Jeffrey

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 2012
• Resigned on: 21 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEARNE, Christopher James

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 May 2005
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Neil

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 May 2005
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Richard Andrew

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 September 2021
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Peter David

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 November 2008
• Resigned on: 27 June 2013
• Nationality: Australian British
• Occupation: Company Director

SEWARD PEARCE, Reginald Kenneth

• Correspondence address: 22 Wingate Crescent, Richmond Hill, Ontario L4b 3j3, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 May 2005
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Director

STEEL, James Sibbald

• Correspondence address: 920 Kerfoot Crescent Sw, Calgary, Alberta T2v 2m7, Canada
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 12 May 2005
• Resigned on: 30 September 2007
• Nationality: Canadian
• Occupation: Director

THEEDE, Steven Michael

• Correspondence address: 52 George Street, London, England, W1U 7EA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 July 2007
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

VANN, Ian Roland

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2007
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2005
• Resigned on: 12 May 2005

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2005
• Resigned on: 12 May 2005