BRITANNIC INVESTMENTS IRAQ LIMITED

Company number 08116088

16 officers / 13 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 22 June 2012

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• Registration number: 7158629

JONES, Gareth Mark

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

POTTER, Matthew

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

ARBELAEZ, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 October 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CATTLE, Simon Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 June 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Global Business Leader

DOUGLAS, Michael

• Correspondence address: 901 9th Floor, Gallery 3, Limitless Building, Jafza, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2016
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

FOSTER, James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 June 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Development

HERBERT, Stephen

• Correspondence address: 20 Canada Square, London, United Kingdom, E14 5NJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Richard Baker

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 March 2018
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

MENDES, Carey Jude

• Correspondence address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 June 2012
• Resigned on: 5 October 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MIES, Joachim Martin

• Correspondence address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 June 2012
• Resigned on: 1 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Gvp Financial Resources

NELSON, Timothy Scott Mcdonald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2016
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Oil Company Executive

O'SULLIVAN, Michael John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2013
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

REED, Paul Jonathan

• Correspondence address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 June 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive