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ALLIED OIL & GAS LTD

Company number 05743869

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Officers: 13 officers / 11 resignations

DENANTES, Bruno Edward

Correspondence address
37 Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS
Role Active
Director
Date of birth
September 1949
Appointed on
15 March 2006
Nationality
French
Country of residence
France
Occupation
Director

GOODRICH, Michael

Correspondence address
37 Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS
Role Active
Director
Date of birth
September 1942
Appointed on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FUCILLA, Anya

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Role Resigned
Secretary
Appointed on
2 March 2017
Resigned on
29 October 2019

GOODRICH, Michael

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Role Resigned
Secretary
Appointed on
25 November 2009
Resigned on
2 March 2017
Nationality
British

HOLDEMAN, Linda

Correspondence address
11 St. Edmunds Way, Rainham, Gillingham, Kent, ME8 8ER
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
13 August 2009
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
15 March 2006
Resigned on
1 October 2008

EYRE, Adrian John

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 September 2009
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

EYRE, Adrian John

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 March 2006
Resigned on
16 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUCILLA, Francesco, Prof

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 May 2012
Resigned on
8 November 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Scientist And Director

FUCILLA, William Alexander

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Role Resigned
Director
Date of birth
September 1987
Appointed on
7 November 2011
Resigned on
8 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GANIS, Maurizio

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 February 2020
Resigned on
9 May 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

NEMETH, George Csaba

Correspondence address
45 Alfriston Avenue, Croydon, Surrey, CR0 3DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 March 2009
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
15 March 2006
Resigned on
15 March 2006