ASIA PETROLEUM PLC

Company number 05723361

21 officers / 19 resignations

EDICON, Pavel

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 6 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LUKPAN, Arman

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 8 April 2026
• Nationality: Kazakh
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

COOK, Richard Frederick Maxwell

• Correspondence address: 68 Booth Avenue, Colchester, United Kingdom, CO4 3AZ
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 12 October 2010
• Nationality: British

COOK, Richard Frederick Maxwell

• Correspondence address: White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 28 February 2006
• Nationality: British

HORROCKS, Peter Brocklehurst

• Correspondence address: Bucklands, Cousley Wood, Wadhurst, E Sussex, TN5 6QT
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 5 April 2007
• Nationality: British

MORENO LORENZONI, Dunia Caviria

• Correspondence address: Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
• Role (Resigned): Secretary
• Appointed on: 12 October 2010
• Resigned on: 11 July 2019

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2006
• Resigned on: 27 February 2006

COOK, Richard Frederick Maxwell

• Correspondence address: White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 February 2006
• Resigned on: 28 February 2006
• Nationality: British
• Place of residence: United Kingdom

EDICON, Pavel

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 September 2022
• Resigned on: 6 September 2024
• Nationality: Kazakh
• Place of residence: England

FOSTER, John Benjamin

• Correspondence address: La Alegria, Praderas Del Rocio, Villa Zaita, Las Cumbres, Casa C-217, Panama, Republic Of Panama
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 April 2007
• Resigned on: 12 October 2010
• Nationality: Panamanian
• Place of residence: Panama

GARCIA VILLAMIL, Cesar Augusto

• Correspondence address: Parana Tower, 1st Floor, Apartment No. 1-2 Via Brasil, 1st South Avenue, Panama City, Panama
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 12 October 2010
• Resigned on: 11 July 2019
• Nationality: Panamanian
• Place of residence: Panama

HORROCKS, Peter Brocklehurst

• Correspondence address: Bucklands, Cousley Wood, Wadhurst, E Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 February 2006
• Resigned on: 5 April 2007
• Nationality: British
• Place of residence: United Kingdom

HUNTER, Iana

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 May 2019
• Resigned on: 24 August 2022
• Nationality: British
• Place of residence: United Kingdom

LUKPAN, Arman

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: October 1996
• Appointed on: 3 October 2022
• Resigned on: 8 April 2026
• Nationality: Kazakh
• Place of residence: England
• Identity verification due: 4 October 2026

LUKPAN, Arman

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: October 1996
• Appointed on: 10 May 2019
• Resigned on: 23 September 2022
• Nationality: Kazakh
• Place of residence: England

MARIN, Vyacheslav

• Correspondence address: 24 Simms Gardens, London, N2 8HT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 February 2006
• Resigned on: 30 June 2006
• Nationality: Kazakhstan

MORENO LORENZONI, Dunia Caviria

• Correspondence address: Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 October 2010
• Resigned on: 11 July 2019
• Nationality: Panamanian
• Place of residence: Panama

MYASNIKOVA, Elena

• Correspondence address: 49 Liden Close, London, E17 8HQ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 June 2006
• Resigned on: 22 November 2006
• Nationality: Russian

RIVERA VARGAS, Miriam Estela

• Correspondence address: Urbanizacion Brisas Del Golf, Calle 20, Casa 91-E, Panama, Republic Of Panama
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 April 2007
• Resigned on: 12 October 2010
• Nationality: Panamanian
• Place of residence: Panama

ROZITE, Karina

• Correspondence address: Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 6 September 2024
• Resigned on: 6 September 2026
• Nationality: Latvian
• Place of residence: Latvia
• Identity verification due: 4 October 2026

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 November 2006
• Resigned on: 16 April 2007
• Nationality: British