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AQUATERRA ENERGY LIMITED

Company number 05522539

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Officers: 26 officers / 18 resignations

HAWKES, Nicholas Paul

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Active
Secretary
Appointed on
4 June 2018

BOYD, Mark

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Active
Director
Date of birth
May 1956
Appointed on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HVAMB, Tomas

Correspondence address
4 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Role Active
Director
Date of birth
August 1975
Appointed on
26 August 2020
Nationality
Norwegian
Country of residence
England
Occupation
Investment Director

LARNDER, James Robert

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Active
Director
Date of birth
January 1978
Appointed on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Director

MAHESHWARI, Rajat

Correspondence address
4 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Role Active
Director
Date of birth
December 1983
Appointed on
27 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

MAXWELL, Stewart David

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Active
Director
Date of birth
September 1967
Appointed on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Engineer

MORRISON, George Graham

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Active
Director
Date of birth
December 1971
Appointed on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Engineer

REYNOLDS, Thomas Hamilton

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Active
Director
Date of birth
March 1970
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

FAGG, Michael Stephen

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
23 August 2016
Nationality
British
Occupation
Finance Director

LARNDER, James Robert

Correspondence address
1 Coslany Square, Norwich, Norfolk, NR3 3PS
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
22 May 2009

MCGILLIVRAY, Steven Paul

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Secretary
Appointed on
23 August 2016
Resigned on
4 June 2018

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 July 2005
Resigned on
29 July 2005

BOYD, Mark

Correspondence address
Apartment 8a2, Le Formentor,, 27, Avenue Princess Grace,, Monte Carlo, 98000, Monaco
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 July 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Director

BUCHAN, Mark Anthony William

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 June 2011
Resigned on
17 August 2011
Nationality
British
Country of residence
England
Occupation
Director

DOYLE, Eric

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 November 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAGG, Michael Stephen

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 June 2011
Resigned on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HACKETT, Gary

Correspondence address
258a Holt Road, Horsford, Norwich, Norfolk, NR10 3EH
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 June 2006
Resigned on
8 May 2008
Nationality
British
Occupation
Project Manager

HERRERA, Gregory John

Correspondence address
15 Albert Street, Aberdeen, Scotland, AB25 1XX
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 July 2017
Resigned on
27 November 2017
Nationality
Trinidadian
Country of residence
United Kingdom
Occupation
Director

JENKINS, Robert Ian

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 2013
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

JENSEN, Per Arne

Correspondence address
Kongsgaardbakken 1, PO BOX 202, 4001 Stavanger, Stavanger, Norway
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 November 2017
Resigned on
26 August 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

MCDOWELL, Andrew

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 June 2011
Resigned on
2 November 2012
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Richard Charles

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 June 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PHELAN, Patrick Michael Christopher

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 January 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

PRISE, Gavin Jonathon

Correspondence address
Forest Lodge, East Brotherfield, Kingswells, Aberdeen, Scotland, AB15 8QN
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 July 2017
Resigned on
1 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

WILSON, Alan James Stark

Correspondence address
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 July 2017
Resigned on
19 March 2021
Nationality
British
Country of residence
Spain
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 July 2005
Resigned on
29 July 2005