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hubert knoche

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KNOCHE, Hubert Wilhelm
Nationality: German
Address: London, SW1X 7AP

ELF PETROLEUM UK LIMITED
01290174
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-08-25

BOUCHAUD, Joel
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-12-03

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-05-26
Resigned: 2009-07-09

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1997-12-05
Resigned: 2003-09-01

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1993-12-03
Resigned: 2001-04-12

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-05-29

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-04-12

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-05-26

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed:
Resigned: 1997-12-18

GOMEZ, Genevieve Helene
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-07

GUILLON, Alain Henri Rene
Director - Resigned
Appointed: 1991-11-05
Resigned: 1993-12-03

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HADAS-LEBEL, Raphael
Director - Resigned
Appointed:
Resigned: 1994-05-27

HALFON, Jacques
Director - Resigned
Appointed:
Resigned: 1994-12-27

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-06-22

HUSTACHE, Philippe
Director - Resigned
Appointed:
Resigned: 1994-05-27

ISOARD, Frederic
Director - Resigned
Appointed:
Resigned: 1997-12-18

JAMESON, Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

JOUHET, Daniel Alain
Director - Resigned
Appointed: 2001-04-12
Resigned: 2001-08-06

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

LESAGE, Yves
Director - Resigned
Appointed:
Resigned: 1995-05-18

MAITLAND THE EARL OF LAUDERDALE, Patrick Francis, Right Honourable
Director - Resigned
Appointed:
Resigned: 1997-10-30

MOORE, Peter Gerald, Professor
Director - Resigned
Appointed:
Resigned: 1994-06-08

MOUSSEL, Pierre Yves
Director - Resigned
Appointed:
Resigned: 1991-09-03

OFFANT, Pierre
Director - Resigned
Appointed: 1998-05-07
Resigned: 2001-04-12

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROMIEU, Michel
Director - Resigned
Appointed: 1991-11-05
Resigned: 2000-07-28

TREPANT, Philippe
Director - Resigned
Appointed: 1995-11-17
Resigned: 1998-01-01

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 1995-05-18
Resigned: 2001-04-12

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-11-17

WEYMULLER, Stanislas Bruno
Director - Resigned
Appointed: 1994-05-27
Resigned: 2001-04-12

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ARNTON, John James
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 1999-02-01

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed:
Resigned: 1992-05-15

JAMESON, Keith
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

PRAX MILFORD HAVEN REFINERY LIMITED
00285103
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BOURRASSE, Francois
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-15

ALEXANDRE, Olivier Jean-Luc Rene
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-01-20

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-10-06

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1995-11-24

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-04-01

CHAMPEAUX, Alain
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-05-29

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-02-22

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-11-07

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DU RUSQUEC, Jean
Director - Resigned
Appointed:
Resigned: 1995-11-24

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-09-23

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-01-20

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-02-28

GUILLON, Alain Henri Rene
Director - Resigned
Appointed:
Resigned: 1993-12-20

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HURLEY, John David
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

MEARY, Vincent Francios
Director - Resigned
Appointed: 1996-09-23
Resigned: 2000-02-22

METCALFE, Christopher John
Director - Resigned
Appointed: 1996-09-23
Resigned: 2003-12-19

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PICHOL THIEVEND, Jean Francois
Director - Resigned
Appointed:
Resigned: 1996-09-23

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-22

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-02-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-06-29

TREPANT, Philippe
Director - Resigned
Appointed: 1996-09-23
Resigned: 1998-01-01

VANDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-01

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-11-24

STOBSETH BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-03-01

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-29

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-14

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2021-03-01

WOODHOUSE, Stephen
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-03-01

CROWHURST, Georgina Violet
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2019-12-03

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2013-04-01

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-21

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-01

FUELS INDUSTRY UK LIMITED
01404376
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-02-28

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-12-19

DOOLEY, Matthew Alan
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-01-12

DOWNING, Simon Peter
Director - Resigned
Appointed: 2017-05-09
Resigned: 2021-09-30

HOWARD, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2022-03-31

MANN, Russell Edward
Director - Active
Appointed: 2015-11-01

PAYNE, Andrew James
Director - Active
Appointed: 2018-08-21

WHITE, Martin John
Director - Active
Appointed: 2017-06-01

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-10-29

AULD, John Finlay Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-26

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-28

BARDEN, Jonathan Peter
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-01-24

BERRY JNR, Louis Wilson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-01-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-08-01

BLACKWELL, Ian Melvyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-09-01

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-30

BLOWERS, John Wilton
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-01

BRAY, Paul Bernard
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-06-19

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-01-01

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1994-10-31

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-29

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-12

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-11-28

DASENT, Richard Winston Hastings
Director - Resigned
Appointed:
Resigned: 1993-10-22

DAVIDSON, John Esson
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-12-31

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1992-11-30

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-01-16

EBERT, Roger Lewis
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-30

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-12-31

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-01

FENTON, Ronald John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-23

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-26

GANUS, Charles Austin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-01

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-03-27

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

HAREL, Marie Gerard Didier
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-10-15

HARVEY, Colin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-02-01

HAWN, James Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-25

HAYWOOD, Gary Robert
Director - Resigned
Appointed: 2007-04-25
Resigned: 2015-11-01

HULSE, William Michael
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-04-30

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-08-08

HUNTER, Roger Samuel
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-27

JENKINS, Owen
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-31

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-18

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-10-30

KABALIN, Tanya
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

KELLY, Bryan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-25

KENT, David Elvin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-31

LANYON, Robert Henry Mortimer
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-10-01

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-10-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-06-01

MARTIN, John Finlay
Director - Resigned
Appointed:
Resigned: 1993-12-23

MASON, Jonathan Roy
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-08-02

MCAULLY, Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-08-01

MCKINLAY, Thomas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-06-30

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-10-31

MOORE, Terence
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-07-19

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-01-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-02-23
Resigned: 2006-01-01

MURRAY, Roy James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-03-24

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-11

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-16

REID, William Bain
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-25

RIVERS, Kenneth John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-01

RODEN, Norman Gayle
Director - Resigned
Appointed:
Resigned: 1992-09-01

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-31

SANDERS, Michael Antony
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-12-31

SAWYER, Gordon Alfred
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-07-01

SCHULZ, Volker Bernd
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-08-19

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1997-12-31

SHEILDS, Howard John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-05-31

SIMPSON, James Alex
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-10-31

SMITH, Larry
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-30

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-12

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-07-24

BONE, Nicholas Paul
Director - Active
Appointed: 2023-03-24

DONALDSON, Sally Victoria Helen
Director - Active
Appointed: 2022-01-31

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-26

PETTIBON, Charles Joseph
Director - Active
Appointed: 2023-07-24

STOBSETH-BROWN, Edmund Bretnall
Director - Active
Appointed: 2023-07-24

CAVALLO, Riccardo
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-24

DONOVAN, Brian Cody
Director - Resigned
Appointed: 2022-01-18
Resigned: 2023-07-24

JONES, Stephen Marcos
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2022-01-31

FOX, Anthony Henry
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

HUNT, Christopher John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-01-01

MENNEAR, Karl Andrew
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-02-28

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2013-12-20

DE JONG, Elizabeth Anne
Secretary - Active
Appointed: 2022-04-11

ROBERTS, Andrew John, Dr
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2022-04-11

ELF OIL UK PROPERTIES LIMITED
00262147
LIVE
Date Incorporated:

ACAN KAHVECIOGLU, Almila
Director - Active
Appointed: 2019-07-01

MILTON, Jonathan David
Director - Active
Appointed: 2018-05-01

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-07-08

CALLA, Michel Ettenne
Director - Resigned
Appointed:
Resigned: 1991-09-01

CHAMPEAUX, Alain
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-05-29

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-02-22

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-06

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-12-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HURLEY, John David
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 1997-08-06
Resigned: 2008-11-01

LADEN, Richard John Leon
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-09-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-12-20
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-22

RODRIGUEZ BARTOLOME, Monica
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-05-01

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

TREPANT, Philippe
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-01-01

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-11-24

WILSON, John Gredal
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-01

STACEY, Calum James
Secretary - Active
Appointed: 2017-07-07

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-21

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED
01011042
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-09

BOZEC, Eric Pierre
Director - Expired
Appointed: 2008-06-01

HAREL, Didier Marie Gerard
Director - Expired
Appointed: 2008-11-01

CALLA, Michel Ettenne
Director - Resigned
Appointed:
Resigned: 1991-09-01

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-06

HURLEY, John David
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 1997-08-06
Resigned: 2008-11-01

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

HALL, Aminta Liliana
Secretary - Expired
Appointed: 2011-10-31

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

ELF OIL UK PROPERTIES 1991 LIMITED
02649811
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-20

BOZEC, Eric Pierre
Director - Expired
Appointed: 2008-06-01

HALL, Aminta Liliana
Director - Expired
Appointed: 2012-11-01

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1992-07-14
Resigned: 1997-08-06

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HURLEY, John David
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 1997-08-06
Resigned: 2008-11-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1996-02-12
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-30

SANDERS, Michael Antony
Director - Resigned
Appointed: 1991-10-10
Resigned: 1994-02-04

WALSH, Cyril Sexton
Director - Resigned
Appointed:
Resigned: 1996-02-12

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-09-30
Resigned: 1991-10-10

HALL, Aminta Liliana
Secretary - Expired
Appointed: 2011-10-31

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 1991-10-10

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed: 1991-10-10
Resigned: 1993-03-11

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

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