TAMAR ENERGY LIMITED

Company number 07703877

33 officers / 29 resignations

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 23 December 2014

ADAMS, Fredrik Ninian John

• Correspondence address: 52 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 February 2012
• Resigned on: 26 June 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

BOGDANERIS, Ion

• Correspondence address: 15 St. James''s Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 July 2011
• Resigned on: 27 January 2012
• Nationality: Greek/Canadian
• Country of residence: United Kingdom
• Occupation: Director

CREWE, Paul

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 February 2012
• Resigned on: 4 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sustainability Engineering Energy Enviro

ELLIOTT, William

• Correspondence address: 52 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 March 2012
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: No Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 February 2012
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman Private Equity

GOODLAD, Magnus James

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 May 2016
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLER, William Jacob

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 February 2014
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HISLOP, Dean Evan

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Chartered Accountant

HOPKES, Oliver Patrick

• Correspondence address: 27 St. James's Place, London, Uk, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 February 2012
• Resigned on: 4 February 2014
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

JOHNSON, Martin Paul

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KENNETT, Robert John

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 2015
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHERATI, Rizwanullah

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 May 2013
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance

KUNZER, David Alexander

• Correspondence address: No Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 March 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVELL, Alan Charles

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 July 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEAT, Michael Charles Gerrard, Sir

• Correspondence address: No Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 June 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PITCHER, Simon David

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 February 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

POULSON, Daniel Haydn Withers

• Correspondence address: 52 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 February 2012
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Michael John

• Correspondence address: Fajr Capital Limited, Dubai International Financial Centre, Gate Village 5 Level 3, PO BOX 506738, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 February 2012
• Resigned on: 15 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Investor

POWER, Gordon Robert

• Correspondence address: 52 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 February 2012
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

RUSSELL, James Edward Herbrand, Lord

• Correspondence address: No Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 23 May 2012
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUTELLE SMITH, Benjamin Ross

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 29 May 2013
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Lawyer

SHAKIL, Mansoor, Mr.

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 June 2012
• Resigned on: 6 February 2018
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Investments

THOMAS, Graham Daniel Medley

• Correspondence address: No Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 February 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

VOSKAMP, Gijs Jan Hein

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 January 2016
• Resigned on: 6 February 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

WEIL, William Block

• Correspondence address: No Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 May 2012
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

ZAFAR, Asad

• Correspondence address: Fajr Capital Limited, Dubai International Financial Centre, Gate Village 5, Level 3., Dubai, PO BOX 506738, Uae
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 February 2012
• Resigned on: 29 May 2013
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Managing Director Investments