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SDX ENERGY PLC

Company number 11894102

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Officers: 15 officers / 9 resignations

AMBA SECRETARIES LIMITED

Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Active
Secretary
Appointed on
14 December 2022

UK Limited Company What's this?

Registration number
05876534

BHATTACHERJEE, Jayanta, Mr.

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Active
Director
Date of birth
November 1977
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

GOULD, Daniel Popov

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Active
Director
Date of birth
May 1980
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LINACRE, Timothy James Thornton

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Active
Director
Date of birth
December 1958
Appointed on
28 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCAVOCK, William Patrick

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Active
Director
Date of birth
September 1969
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Director

ZIELICKI, Krzysztof Antoni, Mr.

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Active
Director
Date of birth
June 1958
Appointed on
21 September 2022
Nationality
Polish,British
Country of residence
England
Occupation
Non-Executive Director

REID, Mark

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Secretary
Appointed on
20 March 2019
Resigned on
1 December 2022

AL MENHALI, Amr

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
December 1979
Appointed on
20 November 2019
Resigned on
25 June 2021
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Chief Executive

BOX, Nicholas James

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
February 1984
Appointed on
12 November 2019
Resigned on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DOYLE, Michael Edmond

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 May 2019
Resigned on
21 September 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MITCHELL, David John Woodhams

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 May 2019
Resigned on
14 June 2022
Nationality
Canadian,British
Country of residence
Canada
Occupation
Director

RAYNES, Michael John

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 May 2019
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Director

REID, Mark

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 March 2019
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

STALKER, Catherine Elizabeth Ann

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 February 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

WELCH, Paul Michael

Correspondence address
38 Welbeck Street, London, United Kingdom, W1G 8DP
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 March 2019
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Ceo