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JADESTONE ENERGY PLC

Company number 13152520

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Officers: 15 officers / 5 resignations

PRENDERGAST, Neil

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
22 January 2021

BEAL, Linda Janice

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
July 1961
Appointed on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

BLAKELEY, Alexander Paul

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
November 1953
Appointed on
22 January 2021
Nationality
British
Country of residence
Australia
Occupation
Director, President And Chief Executive Officer

CHAOUCH, Adel

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
August 1968
Appointed on
25 March 2024
Nationality
American
Country of residence
United States
Occupation
Independent Non-Executive Director

DIJKSTRA, Bert-Jaap, Mr.

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
July 1972
Appointed on
22 August 2022
Nationality
Dutch
Country of residence
Singapore
Occupation
Director And Chief Financial Officer

FONTENIT, Cedric Christian Joseph

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
May 1976
Appointed on
23 April 2021
Nationality
British
Country of residence
France
Occupation
Independent Non-Executive Director

NEUHAUSER, David

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
June 1970
Appointed on
23 April 2021
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

THIEN, Jenifer Bit Leong

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
October 1967
Appointed on
7 April 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Independent Non-Executive Director

WALDNER, Gunter, Mr.

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
September 1972
Appointed on
18 October 2023
Nationality
Austrian
Country of residence
Monaco
Occupation
Non-Executive Director

WILLIAMS, Joanne

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
May 1974
Appointed on
25 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Non-Executive Director

LAMBERT, Robert Alexander

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
February 1949
Appointed on
23 April 2021
Resigned on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

MCLAREN, Iain Archibald

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 April 2021
Resigned on
13 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Independent Non-Executive Director

MCSHANE, Dennis Joseph

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 April 2021
Resigned on
27 March 2024
Nationality
American
Country of residence
England
Occupation
Independent Non-Executive Director

STEWART, Lisa Anne

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 April 2021
Resigned on
25 March 2024
Nationality
American
Country of residence
United States
Occupation
Independent Non-Executive Director

YOUNG, Daniel Patrick

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 January 2021
Resigned on
29 April 2022
Nationality
British
Country of residence
Singapore
Occupation
Chief Financial Officer