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ahmad muhammad radzi

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MUHAMMAD RADZI, Ahmad Hakimi
Nationality: Malaysian
Address: London, SE1 2AQ

HUMBLY GROVE ENERGY LIMITED
04689011
LIVE
Date Incorporated:

BUNDIL, Robert
Director - Active
Appointed: 2020-03-20

JUROVÝCH, Matúš
Director - Resigned
Appointed: 2020-03-20
Resigned: 2022-11-09

MOORS, Arthur John
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-06-30

ADNAN, Wan Teh Zainab
Director - Resigned
Appointed: 2016-04-26
Resigned: 2020-03-20

BAYLIS, David Rhys Horton
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-09-12

FERNANDO, Adrian
Director - Resigned
Appointed: 2003-09-12
Resigned: 2007-09-13

GARLAND, Michael Victor
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-07-31

HADI, Mohamed Fasluddeen Bin Abdul
Director - Resigned
Appointed: 2017-03-21
Resigned: 2020-03-20

HORGAN, Melvyn John, Dr
Director - Resigned
Appointed: 2003-09-12
Resigned: 2011-10-14

JUDD, Colin
Director - Resigned
Appointed: 2003-09-12
Resigned: 2011-11-21

JUSOH, Muhammad Zamri
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-02

KARUNAKARAN, Pramod Kumar
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-02

LONGBOTTOM, Robert Henry
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-05-21

MCKIE, Robin Thomas
Director - Resigned
Appointed: 2003-09-12
Resigned: 2011-11-28

MOORS, Arthur John
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-03-20

MURPHY, Fergal Gerard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-03-20

OTHMAN, Emran
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-02-02

PEARSON, Roger Guy
Director - Resigned
Appointed: 2003-09-12
Resigned: 2012-06-29

REINISCH, Klaus
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-01-13

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-05
Resigned: 2016-03-29

TENGKU AZIZ, Taufik Muhammad, Tengku
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-02-02

WESSEL, Roland Wessel
Director - Resigned
Appointed: 2003-09-12
Resigned: 2011-11-21

YAP, Swee Yoke, Madam
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-02-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-06

TAKÁČ, Michal
Director - Active
Appointed: 2020-03-20

BALAK, Michal
Director - Active
Appointed: 2022-11-10

JORDAN, Paul Robert
Director - Active
Appointed: 2020-07-01

NETTELTON, John Marcus
Secretary - Resigned
Appointed: 2020-03-20
Resigned: 2020-05-24

BERMINGHAM, Alexander James
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2003-09-12

BURFITT, Joseph William
Secretary - Resigned
Appointed: 2012-04-24
Resigned: 2016-05-19

GRAY, Timilehin Ayodele
Secretary - Resigned
Appointed: 2016-05-19
Resigned: 2017-03-31

JUDD, Colin
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2011-09-19

LUSKIE, Kendal Jenna
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2018-12-20

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2012-04-24

WILLIAMS, Rebecca Kate
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2003-05-21

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-06

CORTE, James Roger
Secretary - Resigned
Appointed: 2023-05-03
Resigned: 2023-07-05

HUMBLY GROVE ENERGY SERVICES LIMITED
05210198
LIVE
Date Incorporated:

BUNDIL, Robert
Director - Active
Appointed: 2020-03-20

JUROVÝCH, Matúš
Director - Active
Appointed: 2020-03-20

MOORS, Arthur John
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-06-30

ADNAN, Wan Teh Zainab
Director - Resigned
Appointed: 2016-04-26
Resigned: 2020-03-20

FERNANDO, Adrian
Director - Resigned
Appointed: 2004-08-19
Resigned: 2007-09-13

HADI, Mohamed Fasluddeen Bin Abdul
Director - Resigned
Appointed: 2017-03-21
Resigned: 2020-03-20

HORGAN, Melvyn John, Dr
Director - Resigned
Appointed: 2004-08-19
Resigned: 2011-10-14

JUDD, Colin
Director - Resigned
Appointed: 2004-08-19
Resigned: 2011-11-21

JUSOH, Muhammad Zamri
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-07

KARUNAKARAN, Pramod Kumar
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-07

MOORS, Arthur John
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-03-20

MURPHY, Fergal Gerard
Director - Resigned
Appointed: 2012-02-07
Resigned: 2020-03-20

OTHMAN, Emran
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-07

PEARSON, Roger Guy
Director - Resigned
Appointed: 2007-07-05
Resigned: 2012-06-29

REINISCH, Klaus
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-01-13

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-05
Resigned: 2016-03-29

TENGKU AZIZ, Muhammad Taufik, Tengku
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-07

WESSEL, Roland Wessel
Director - Resigned
Appointed: 2004-08-19
Resigned: 2011-11-21

YAP, Swee Yoke, Madam
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-02-07

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-08-19
Resigned: 2004-08-19

TAKÁČ, Michal
Director - Active
Appointed: 2020-03-20

JORDAN, Paul Robert
Director - Active
Appointed: 2020-07-01

NETTLETON, John Marcus
Secretary - Resigned
Appointed: 2020-03-20
Resigned: 2020-05-24

BURFITT, Joseph William
Secretary - Resigned
Appointed: 2012-04-24
Resigned: 2016-05-19

GRAY, Timilehin Ayodele
Secretary - Resigned
Appointed: 2016-05-19
Resigned: 2017-03-31

JUDD, Colin
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2011-09-19

LUSKIE, Kendal Jenna
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2018-12-20

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2012-04-24

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2004-08-19

CALON ENERGY (SUTTON BRIDGE) LIMITED
08296825
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-05-27

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

AL MAZROUEI, Ahmed Ateeq
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

CLINTON, Kevin Edwin
Director - Resigned
Appointed: 2013-10-31
Resigned: 2013-12-10

EAVES, Simon Richard
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

ERDOGMUS, Serra
Director - Resigned
Appointed: 2013-03-04
Resigned: 2014-05-30

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-05-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-08
Resigned: 2020-06-28

OTERO-NOVAS MIRANDA, Irene
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-29

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2012-11-16
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

PEPALL, Jill
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-10-31

REINISCH, Klaus
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-05-30

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-03-05

TROY, Teresa
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-05-30

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-07-08

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2012-11-16
Resigned: 2013-03-22

DRAGON LNG GROUP LIMITED
05237839
LIVE
Date Incorporated:

MELLOR, Lee Stephen
Director - Active
Appointed: 2019-07-02

POWER, Timothy Michael
Director - Active
Appointed: 2019-07-02

SHEIKH, Omar Yaqoob
Director - Active
Appointed: 2020-07-01

SUMMERS, Thomas Henry
Director - Active
Appointed: 2018-10-02

ABDULLAH, Mahadi
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-07-15

ADAMSON, William Harvey
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-07-12

BAAS, Dick
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-02-07

BIN RIDZWAN, Ed Osman
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-08-27

BONINI, Simon Mark
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-07-01

COLLINS, Ann
Director - Resigned
Appointed: 2010-09-17
Resigned: 2018-10-02

DE BOER, Franciscus Antonius
Director - Resigned
Appointed: 2010-08-16
Resigned: 2011-05-24

HASHIM, Abdul Rahim
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-06-26

KARUNAKARAN, Pramod Kumar
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-03-31

LU, Jia Lih
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-02-08

MEIJERINK, Jan Maarten Rene
Director - Resigned
Appointed: 2016-06-10
Resigned: 2020-06-30

REINISCH, Klaus
Director - Resigned
Appointed: 2011-09-07
Resigned: 2016-09-15

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-05
Resigned: 2016-09-15

SOUCHARD, Richard Jack
Director - Resigned
Appointed: 2006-02-08
Resigned: 2010-03-31

SURRALL, Stephen John
Director - Resigned
Appointed: 2009-08-19
Resigned: 2016-06-10

TENGKU AZIZ, Tengku Taufik
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-09-07

VAN POECKE, Paulus Quirinus Jacobus
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-02-07

VAN RIETSCHOTEN, Harry Frederik Constantijn
Director - Resigned
Appointed: 2007-02-07
Resigned: 2011-05-24

WAN ARIFFIN, Wan Zulkiflee
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-12-10

WELSH, Brian John
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-09-17

WESSEL, Roland Wessel
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-09-07

WHITFIELD, Ian Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-02-08

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2009-08-19

ZAINUDIN, Irman Shah
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-10-01

ZAKARIA, Ziaril Faiz Bin
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-07-02

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-22
Resigned: 2004-09-22

VAN DUZER, Peter George
Secretary - Active
Appointed: 2005-06-29

CURRIE, Murdoch William
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2005-06-29

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2004-09-22

CALON ENERGY (BAGLAN BAY) LIMITED
08249830
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Active
Appointed: 2015-02-19

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

AL MAZROUEI, Ahmed Ateeq
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

CLINTON, Kevin Edwin
Director - Resigned
Appointed: 2013-10-31
Resigned: 2013-12-10

DYCKHOFF, James Christopher
Director - Resigned
Appointed: 2012-10-11
Resigned: 2012-10-18

EAVES, Simon Richard
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

ERDOGMUS, Serra
Director - Resigned
Appointed: 2013-03-04
Resigned: 2014-05-30

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-05-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-08
Resigned: 2020-06-28

OTERO-NOVAS MIRANDA, Irene
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-29

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2012-10-11
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

PEPALL, Jill
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-10-31

REINISCH, Klaus
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-05-30

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-12-10

TROY, Teresa
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-05-30

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-07-08

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-11-25

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-05

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2012-10-11
Resigned: 2014-12-01

CALON ENERGY (INVESTMENTS) LIMITED
08296576
LIVE
Date Incorporated:

OTERO-NOVAS MIRANDA, Irene
Director - Active
Appointed: 2018-02-27

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2012-11-16

AL MAZROUEI, Ahmed Ateeq
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-11-06

BALAMA, Khaled Mohamed
Director - Resigned
Appointed: 2018-11-06
Resigned: 2021-06-17

BIN ABDUL HADI, Mohamed Fasluddeen
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-06-17

CLINTON, Kevin Edwin
Director - Resigned
Appointed: 2013-10-31
Resigned: 2013-12-10

DYCKHOFF, James Christopher
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-06-10

EAVES, Simon Richard
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-07-22

ERDOGMUS, Serra
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-03-22

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2012-11-16
Resigned: 2020-11-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-07
Resigned: 2020-06-28

MOHANAN, Vishnu
Director - Resigned
Appointed: 2018-01-17
Resigned: 2021-06-17

NOWELL, Andrew Bruce
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-07-22

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-10-03

PEPALL, Jill
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-10-31

QAZI, Mujeeb Ur Rehman
Director - Resigned
Appointed: 2014-07-24
Resigned: 2021-06-17

REINISCH, Klaus
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-01-13

SELLESLAGS, Kevin
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-07-22

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-03-05

TROY, Teresa
Director - Resigned
Appointed: 2012-11-16
Resigned: 2017-11-17

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-07-07

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2012-11-16
Resigned: 2013-03-22

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2021-08-31

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