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HONITON ENERGY HOLDINGS LIMITED

Company number 05984161

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Officers: 13 officers / 9 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
Role
Secretary
Appointed on
4 July 2008

KALKMAN, Jacob Barend

Correspondence address
Villa 9, Gate 2187, Road 2755, Area 327, Manama, Bahrain
Role
Director
Date of birth
February 1965
Appointed on
4 July 2008
Nationality
Dutch
Occupation
Director

POLLARD, Matthew Rupert, Dr

Correspondence address
Blk Begonia #06-01, Leonie Gardens, 23 Leonie Hill, Singapore, Singapore, 239224
Role
Director
Date of birth
January 1968
Appointed on
4 July 2008
Nationality
United States
Occupation
Director

VAGADIA, Kirtikant

Correspondence address
D0302 Kalataru Regency Ii, Kalyaninagar, Pune, G11006 Maharashtra
Role
Director
Date of birth
March 1965
Appointed on
4 July 2007
Nationality
Indian
Occupation
Director

PARSLIFFE, Simon James

Correspondence address
77 The Drive, Loughton, Essex, IG10 1HL
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
4 July 2008
Nationality
British
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
13 December 2006

ADAIR, Robert Fredrik Martin

Correspondence address
Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 January 2007
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Gordon

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 January 2007
Resigned on
4 July 2008
Nationality
British
Occupation
Director

EVELEIGH, Paul Charles

Correspondence address
9 Raffles Place, Level 44 Republic Plaza, Singapore, Republic Of Singapore, 048619
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 December 2006
Resigned on
10 February 2010
Nationality
Canadian

LI, Jin Fang

Correspondence address
15 Ab/Bldg D, Fengdanyayuan, Qiaoxianglu, Futiangu, Shenzhen 518034, China
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 December 2006
Resigned on
4 July 2008
Nationality
Chinese
Occupation
Director

PARSLIFFE, Simon James

Correspondence address
77 The Drive, Loughton, Essex, IG10 1HL
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 December 2006
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
13 December 2006

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
31 October 2007