JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

29 officers / 25 resignations

PRENDERGAST, Neil, Mr.

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 22 February 2023

BLAKELEY, Alexander Paul, Mr.

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

DIJKSTRA, Bert-Jaap, Mr.

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 February 2023
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Chief Financial Officer

HORN, Michael Jeremy Paul, Mr.

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Executive Vp, Corporate & Bd

BARRIE, Douglas Jaffray

• Correspondence address: 5th Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Group General Counsel

BUTCHER, Moira

• Correspondence address: 5 Turnoak Park, St Leonards Hill, Berkshire, SL4 4UN
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Solicitor

LAING, Philip

• Correspondence address: Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 8 January 2016
• Resigned on: 31 January 2020

MORGAN, Charles Lawrence

• Correspondence address: 4th, Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 2 March 2015

SMITH, Martin Charles

• Correspondence address: 7 Cavendish Court, Cavendish Road, Weybridge, Surrey, KT13 0JN
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 21 July 2005

., Krista

• Correspondence address: Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 May 2019
• Resigned on: 22 February 2023
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Cfo

BANSAL, Sanjeev

• Correspondence address: Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2019
• Resigned on: 22 February 2023
• Nationality: Indian
• Country of residence: Indonesia
• Occupation: Director

COCHRAN, Andrew Liam

• Correspondence address: 21 Sulivan Road, London, SW6 3DT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 July 2005
• Resigned on: 31 December 2008
• Nationality: United States
• Country of residence: England
• Occupation: Oil And Gas

COOPER, Nicholas John, Dr

• Correspondence address: Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 March 2015
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Nicholas John, Dr

• Correspondence address: 5th Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Oil And Gass

COPUS, Jonathan Michael, Dr

• Correspondence address: 4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 August 2013
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGS, William George, Dr

• Correspondence address: Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 March 2015
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 June 2005
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LORATO, Roberto

• Correspondence address: Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 July 2019
• Resigned on: 22 February 2023
• Nationality: Italian
• Country of residence: Indonesia
• Occupation: Director

MCMURTRIE, John Alec

• Correspondence address: Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MENZIES, James Graeme

• Correspondence address: 4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 July 2005
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULGROVE, Anthony John

• Correspondence address: 3rd Floor, 25 Wilton Road, London, England, SW1V 1LW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 24 June 2005
• Resigned on: 21 July 2005
• Nationality: British

QUINN, Oliver Francis, Dr

• Correspondence address: Level 4, 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 7 August 2017
• Resigned on: 12 July 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ROUSE, Anthony John

• Correspondence address: Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 March 2015
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUSE, Anthony John

• Correspondence address: 4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Craig Douglas

• Correspondence address: Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 May 2019
• Resigned on: 22 February 2023
• Nationality: Canadian
• Country of residence: Indonesia
• Occupation: Ceo

SUANG, Teo Chang

• Correspondence address: Green Place, Rotherfield Greys, Henley-On-Thames, England, RG9 4PH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2020
• Resigned on: 22 February 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TAYLOR, William Emil

• Correspondence address: 4th Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 January 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller