Advanced company searchLink opens in new window

SIRIUS PETROLEUM PLC

Company number 05181462

Filter officers

Filter officers

28 officers / 22 resignations

HAWKINS, Simon John Lindsay

Correspondence address
25 Bury Street, London, United Kingdom, SW1Y 6AL
Role Active
Secretary
Appointed on
18 December 2017

HAWKINS, Simon John Lindsay

Correspondence address
25 Bury Street, London, United Kingdom, SW1Y 6AL
Role Active
Director
Date of birth
April 1960
Appointed on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HAYWARD, Toby Jonathan Langford

Correspondence address
25 Bury Street, London, United Kingdom, SW1Y 6AL
Role Active
Director
Date of birth
September 1958
Appointed on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HENDERSON, Mark

Correspondence address
25 Bury Street, London, United Kingdom, SW1Y 6AL
Role Active
Director
Date of birth
January 1969
Appointed on
18 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

KUTI, Olukayode Olufemi

Correspondence address
Flat 135 34, Porchester Square, Bayswater, London, W2 6AP
Role Active
Director
Date of birth
January 1985
Appointed on
19 August 2008
Nationality
British
Country of residence
England
Occupation
Investment Consultant

PRYDE, Jack

Correspondence address
3rd Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Role Active
Director
Date of birth
September 1945
Appointed on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKINS, Simon John Lindsay

Correspondence address
42 Berkeley Square, London, England, W1J 5AW
Role Resigned
Secretary
Appointed on
30 November 2015
Resigned on
17 November 2016

JESSUP, Lavinia

Correspondence address
42 Berkeley Square, London, England, W1J 5AW
Role Resigned
Secretary
Appointed on
17 November 2016
Resigned on
18 December 2017

PRITCHETT, Michael Braddon

Correspondence address
St Annes House, Diadem Court, London, W1D 3EF
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
17 January 2007

KITWELL CONSULTANTS LIMITED

Correspondence address
The Gables, Potters Green, Dane End, Ware, Hertfordshire, England, SG12 0JU
Role Resigned
Secretary
Appointed on
18 January 2007
Resigned on
30 November 2015

KITWELL CONSULTANTS LIMITED

Correspondence address
Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
Role Resigned
Secretary
Appointed on
28 October 2004
Resigned on
24 June 2005

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
28 October 2004

AGBOOLA, Babatunde Olusegun

Correspondence address
19-21 Solape Oworu Street, Okota Isolo, Kagos, Nigeria
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 August 2008
Resigned on
1 February 2013
Nationality
Nigerian
Occupation
Engineer

CLEVERLY, Christopher John

Correspondence address
47 Canonbury Park South, London, N1 2JL
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 June 2005
Resigned on
27 June 2006
Nationality
British
Occupation
Director

FLETCHER, Stephen Joseph

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 September 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Art Gallery Owner

HAWKINS, Simon John Lindsay

Correspondence address
42 Berkeley Square, London, England, W1J 5AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 November 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

HAYWARD, Toby Jonathan Langford

Correspondence address
Coulsworthy House, Combe Martin, Devon, EX34 0PD
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 August 2008
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRSCHFIELD, Michael Brian Victor Cudworth

Correspondence address
Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 March 2008
Resigned on
25 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Dominic Maleo

Correspondence address
11 Danbury Street, London, N1 8LD
Role Resigned
Director
Date of birth
August 1966
Appointed on
24 June 2005
Resigned on
20 March 2006
Nationality
British
Occupation
Company Director

JOHNSON, Edward Peter William

Correspondence address
3rd Floor 13, Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 August 2011
Resigned on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

KEJRIWAL, Ajay Kumar

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 September 2013
Resigned on
2 November 2015
Nationality
British
Country of residence
England
Occupation
Banker

LEAT, John James

Correspondence address
Kings Ridge, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JB
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 October 2004
Resigned on
14 February 2006
Nationality
British
Occupation
Director

NEAL, Christopher John

Correspondence address
25 Bury Street, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 November 2015
Resigned on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Graham Langham

Correspondence address
5 Ct 22 Seaside Plaza, 4 Avenue Des Ligures, Fontvieille, 98000, Monaco
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 October 2004
Resigned on
26 November 2012
Nationality
British
Country of residence
Monaco
Occupation
Director

PULLINGER, Paul

Correspondence address
26 Mornington Crescent, London, NW1 8LD
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 June 2005
Resigned on
27 June 2006
Nationality
British
Occupation
Director

TRENTER, Ronald Charles

Correspondence address
The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS
Role Resigned
Director
Date of birth
June 1944
Appointed on
24 June 2005
Resigned on
28 March 2008
Nationality
British
Occupation
Director

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
16 July 2004
Resigned on
28 October 2004

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
16 July 2004
Resigned on
28 October 2004