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MR NIGEL IAN RUSHBY
Nationality: British
Address: Bedfordshire, SG17 5JA

LAND ACQUISITION AND PROPERTY DEVELOPMENT LIMITED
04476762
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-03

MRS ELIZABETH NJERI RUSHBY
Director - Expired
Appointed: 2002-12-04

@UKPLC CLIENT DIRECTOR LTD @UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-12-04

@UKPLC CLIENT SECRETARY LTD @UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-12-04

NIGEL IAN RUSHBY
Nationality: British
Address: Bedfordshire, SG17 5JA

1ST CLASS INVEST LIMITED
05219823
LIVE
Date Incorporated:
Dissolved on 2013-08-20

AMERSHAM SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-02
Resigned: 2004-11-23

PEMEX SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-02
Resigned: 2004-11-23

TARIQ RASUL
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-01-18

TARIQ RASUL
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-01-18

MOHAMED ABDUL HAFIZ
Secretary - Active
Appointed: 2006-01-18

PEMEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2004-11-23

TARIQ RASUL
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2006-01-18

RUSHBY, Nigel Ian
Nationality: British
Address: Bedfordshire, SG17 5JA

SCROBY FAYRE DEVELOPMENTS LIMITED
04533081
LIVE
Date Incorporated:

FISH, Anita
Director - Active
Appointed: 2002-09-12

FISH, David Roy
Director - Active
Appointed: 2002-09-12

FISH, Wayne Simon
Director - Active
Appointed: 2009-06-01

REED, Kerry Anita
Director - Active
Appointed: 2009-06-01

FISH, Bradley David
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-08-14

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

GRIFFEN, Debra Susan
Secretary - Active
Appointed: 2009-06-01

FISH, David Roy
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2009-06-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

SCROBY FAYRE ESTATES LIMITED
04533077
LIVE
Date Incorporated:

FISH, Anita
Director - Active
Appointed: 2002-09-12

FISH, David Roy
Director - Active
Appointed: 2002-09-12

FISH, Wayne Simon
Director - Active
Appointed: 2011-03-01

REED, Kerry Anita
Director - Active
Appointed: 2011-03-01

FISH, Bradley David
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-08-14

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

GRIFFEN, Debra Susan
Secretary - Active
Appointed: 2011-03-01

FISH, David Roy
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2011-03-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2002-09-12

ENR MANAGEMENT SERVICES LIMITED
13008661
LIVE
Date Incorporated:

RUSHBY, Elizabeth Njeri
Director - Resigned
Appointed: 2020-11-10
Resigned: 2021-03-31

RUSHBY, Nigel Ian
Nationality: British
Address: Bedfordshire, SG17 5JA

BP EXPLORATION (ALGERIA) LIMITED
00972944
LIVE
Date Incorporated:

ANDREW MARK SEMPLE
Director - Active
Appointed: 2010-12-01

MR ANGUS JAMES WALKER
Director - Active
Appointed: 2013-07-16

RALPH CHARLES ALEXANDER
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-06-01

DR DAVID CHRISTOPHER ALLEN
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

MARK ROBERT BLY
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

GREGORY DAVID BOURNE
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-08-31

CLIVE WARREN CHAMBERS
Director - Resigned
Appointed: 1993-09-20
Resigned: 1995-08-31

ROGER ALAN CORNISH
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-08-31

IRWIN CHALMERS DAWSON
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-31

DAVID JAMES DRURY
Director - Resigned
Appointed: 1995-12-24
Resigned: 1998-06-30

DAVID GEOFFREY PHILIP EYTON
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-12-01

DOCTOR BYRON ELMER GROTE
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-07-01

MR IAN GUY STEWART HARTIGAN
Director - Resigned
Appointed: 1992-09-12
Resigned: 1993-09-20

DR CHRISTOPHER JOHN HEDLEY
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-08-31

MICHAEL TYSON HEFFNER
Director - Resigned
Appointed: 1997-01-10
Resigned: 2001-08-31

KEVIN HOSTLER
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

ALAN MORRISON JONES
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-30

IFOR DAVID WYNNE JONES
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-08-01

DENNIS PAUL KELLEHER
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-01

STEPHEN MARSHALL
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

DAVID CHARLES NAGEL
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-12-31

NIGEL JOHN NEWBY
Director - Resigned
Appointed: 1992-09-12
Resigned: 1994-12-09

DAVID KEITH PEATTIE
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-02-03

GERALD JAC PEEREBOOM
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-05-31

MR FELIPE POSADA
Director - Resigned
Appointed: 2007-10-10
Resigned: 2013-07-16

RICHARD SCOTT SLOAN
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-16

MR IAN MICHAEL SMALE
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-10-01

MR NORRIE DAVID STANLEY
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-02-28

SUNBURY SECRETARIES LIMITED SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

YASIN STANLEY ALI
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

ROBERT CAMERON CUMMING
Secretary - Resigned
Appointed: 1992-09-12
Resigned: 2002-03-31

JANET ELVIDGE
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

MR CHRISTOPHER KUANGCHENG GERALD ENG
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

ROY LESLIE TOOLEY
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP (UK) POWER HOLDINGS LIMITED
03140581
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-14

MR JOHN HAROLD BARTLETT
Director - Expired
Appointed: 2012-03-22

ROY ANTONY BURROWS
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-03-31

SIMON PHILIP CATTLE
Director - Resigned
Appointed: 2006-11-30
Resigned: 2012-03-22

ROBERT JACKSON CRISWELL
Director - Resigned
Appointed: 1995-12-18
Resigned: 1996-11-29

WILHELMUS PETRUS MARTINUS MARIA DONKERS
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-11-30

NIGEL OWEN ESSEX
Director - Resigned
Appointed: 1995-12-18
Resigned: 1998-12-01

MR DAVID STEPHEN FITZSIMMONS
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-12-30

MR CLIVE FOWLER
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-03-31

MR ALAN HENRY HAYWOOD
Director - Resigned
Appointed: 2003-11-19
Resigned: 2005-09-01

ALAN MORRISON JONES
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

FIONA ANNE MACLEOD
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-11-19

MR RANDALL WAYNE MARKS
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-03-31

MR. PETER JAMES MATHER
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-03-01

ROBERT MYERS MCGREEVEY
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-12-04

JOHN MOGFORD
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-03-01

ANNE CECILLE QUINN
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

PAUL JONATHAN REED
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-03-31

HERBERT STEVEN VOGEL
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-01-02

STEVEN KYLE WELCH
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-05-01

STEPHEN WESTWELL
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-09-01

SUNBURY SECRETARIES LIMITED SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

YASIN STANLEY ALI
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

TERESA ELLEN BUCKPITT
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 1999-03-31

ROBERT CAMERON CUMMING
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

JANET ELVIDGE
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

CHRISTOPHER KUANGCHENG GERALD ENG
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

DAWN NOEL
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

CHRISTOPHER ANTHONY RAND
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1996-11-29

HELEN JANE STANLEY
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-02-19

ANDREA MARGARET THOMAS
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-23

RUSHBY, Ian Leslie
Nationality: British
Address: Kent, ME14 3HE

BP EXPLORATION OPERATING COMPANY LIMITED
00305943
LIVE
Date Incorporated:

DELANEY-MC KNIGHT, Emma Louise
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

FLORES, Ariel David
Director - Resigned
Appointed: 2018-04-05
Resigned: 2020-07-02

JOHNSTON, Andrew Beaton, Dr
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-06-04

MACLENNAN, Karen
Director - Active
Appointed: 2015-07-08

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-08-28

MATHER, Peter James
Director - Active
Appointed: 2015-07-08

MILLER, Peter William Anderson
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-10-09

REITER, Doris Friederike
Director - Active
Appointed: 2019-01-23

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-06-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-02-28

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-07-03

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BACKHOUSE, Peter George
Director - Resigned
Appointed:
Resigned: 1995-08-31

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-12

BARTLETT, John Harold
Director - Resigned
Appointed: 2003-05-01
Resigned: 2017-12-31

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1995-12-31

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-30

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-06-10
Resigned: 1997-12-31

DALY, Michael Christopher, Dr.
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-12-13

DEBRIER, Donald Paul
Director - Resigned
Appointed:
Resigned: 1993-05-31

FARNSWORTH, James Walter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-01

FLURY, Lyle Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-09

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-30

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GREVE, Gary Christian
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-01

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, David Charles
Director - Resigned
Appointed:
Resigned: 1993-12-07

HARDING, Richard Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

HAWKSHAW, Henry John
Director - Resigned
Appointed:
Resigned: 1995-09-30

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-05-27

JENKINS, David Anthony Lawson, Dr.
Director - Resigned
Appointed:
Resigned: 1998-10-01

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LITTLE, Adam Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-07-03

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-31

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-11-30

MORRIS, Robin Dale
Director - Resigned
Appointed: 1993-05-31
Resigned: 2003-02-03

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-03-01

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

PEATTIE, David Keith
Director - Resigned
Appointed: 2006-07-03
Resigned: 2013-02-28

PRICE, Bruce
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-01-19

RHODES, Christopher Paul
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-10

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2006-07-03

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-08-01

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-07-31

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

VANN, Ian Roland
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-07-03

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-01-01

WEBB, Douglas Melville
Director - Resigned
Appointed:
Resigned: 1993-12-10

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

EMEMBOLU, Ifeatu Chukwuemeka
Director - Active
Appointed: 2020-07-02

GORDON, Graeme Ronald
Director - Active
Appointed: 2019-06-04

LYONS, Jan Clayton
Director - Active
Appointed: 2020-09-07

CHRISTIE, Norman Constantine
Director - Resigned
Appointed: 2020-03-15
Resigned: 2020-12-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-31

DEBRIER, Donald Paul
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

MORRIS, Robin Dale
Secretary - Resigned
Appointed: 1993-05-31
Resigned: 2001-05-31

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION (FINANCE) LIMITED
00336273
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-24

BERTELSEN, Jens
Director - Expired
Appointed: 2011-10-10

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-08-31

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-09-01

BARTLETT, John Harold
Director - Resigned
Appointed: 1997-09-01
Resigned: 2004-11-01

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1996-03-01

CHAMBERS, Clive Warren
Director - Resigned
Appointed: 1996-03-18
Resigned: 1998-09-30

DEBRIER, Donald Paul
Director - Resigned
Appointed:
Resigned: 1992-05-25

FEARNLEY, Robert Carl
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-10-10

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

LITTLE, Adam Charles
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-07-01

NEMETH, James Grant
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-08-03

NEWBY, Nigel John
Director - Resigned
Appointed: 1992-05-25
Resigned: 1994-12-09

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-08-31

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-11-22

RICHARDSON, Bradley Charles
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-05-09

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-30

SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

TURNER, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

INTERNATIONAL INSTITUTE FOR ENVIRONMENT AND DEVELOPMENT
02188452
LIVE
Date Incorporated:

BAIVAL, Batkhishig
Director - Resigned
Appointed: 2019-01-17
Resigned: 2023-11-23

CAMPBELL, Les
Director - Resigned
Appointed: 2017-11-23
Resigned: 2023-11-23

CHARPENTIER, Silvia
Director - Active
Appointed: 2019-12-12

ELSTON, David Aiken
Director - Resigned
Appointed: 2015-11-10
Resigned: 2021-09-22

GUEYE, Bara
Director - Active
Appointed: 2019-12-12

HORGAN, Michael
Director - Resigned
Appointed: 2016-11-22
Resigned: 2022-06-21

MAHL, Maria
Director - Active
Appointed: 2019-01-17

MCNAUGHT, Angela Deirdre
Director - Resigned
Appointed: 2015-11-20
Resigned: 2021-09-22

PARNELL, Susan
Director - Resigned
Appointed: 2017-11-23
Resigned: 2020-12-11

PATEL, Sheela
Director - Active
Appointed: 2018-06-19

STEPHEN, Elizabeth
Director - Resigned
Appointed: 2016-11-22
Resigned: 2022-06-21

ABDELA, Lesley Julia
Director - Resigned
Appointed: 1992-03-22
Resigned: 1997-01-01

ALHAMAD, Abdlatif Y
Director - Resigned
Appointed:
Resigned: 1993-10-31

BARCENA, Alicia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-10-20

BEAUVILAIN, Lisa
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-06-22

BERDEGUE, Julio Antonio, Dr
Director - Resigned
Appointed: 2006-12-12
Resigned: 2012-07-03

BETHLEHEM, Lael Irene
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-07-10

BOONYABANCHA, Somsook
Director - Resigned
Appointed: 2012-11-19
Resigned: 2018-06-20

BRUGGER, Ernst Aloes, Dr Prof
Director - Resigned
Appointed: 1991-11-22
Resigned: 1997-12-01

CAIRNCROSS, Alexander Messent, Prof
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-03

CATLEY CARLSON, Margaret
Director - Resigned
Appointed: 2003-02-04
Resigned: 2009-06-18

CONWAY, Gordon Richard, Professor
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-12-01

DA COSTA, Alastair
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-10-31

DASGUPTA, Partha Sarathi, Sir
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-08-28

DE ROSENZWEIG, Lorenzo Jose
Director - Resigned
Appointed: 2012-11-19
Resigned: 2019-06-21

DENTON, Fatima
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-06-21

FITZGERALD, Garrett, Dr
Director - Resigned
Appointed:
Resigned: 1993-05-30

FOGELBERG, Teresa
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-06-27

GALAL, Ahmed Mahmoud Ahmed
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-06-16

GRYNSPAN MAYUFIS, Rebeca
Director - Resigned
Appointed: 2014-06-27
Resigned: 2020-06-16

HARDOY, Ana
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-04

HARDOY, Jorge, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-19

HASAN, Arif
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-04

HOLDGATE, Martin Wyatt, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-07

HOMEWOOD, Katherine Mary, Dr
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-11-18

HORNSBY, Timothy Richard
Director - Resigned
Appointed: 2005-04-15
Resigned: 2011-06-14

HUQ, Saleemul, Dr
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-11-30

ISKANDAR, Laila, Dr
Director - Resigned
Appointed: 2007-12-13
Resigned: 2013-07-02

JENKINS, Alan Dominique
Director - Resigned
Appointed: 2005-04-15
Resigned: 2013-11-28

KIKULA, Idris Suleiman, Professor
Director - Resigned
Appointed: 2000-01-27
Resigned: 2006-07-04

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 2009-11-24
Resigned: 2016-06-22

KOTARI, Katushiro
Director - Resigned
Appointed:
Resigned: 1993-05-30

KOTEY, Emmanuel Nii Ashie, Prof
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-07-14

LAMBO, Thomas, Professor
Director - Resigned
Appointed:
Resigned: 1993-10-31

LESLIE, Peter Evelyn, Sir
Director - Resigned
Appointed: 1992-11-16
Resigned: 1995-11-20

LI, Lai Lai
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-06-14

LIVERMORE, David John
Director - Resigned
Appointed:
Resigned: 1992-05-22

MADISON GRAHAM, Carol
Director - Resigned
Appointed: 2006-07-04
Resigned: 2010-06-18

MAEMBE, Anna
Director - Resigned
Appointed: 2007-12-13
Resigned: 2013-07-02

MARCUSSEN, Henrik Secher, Professor
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-06-14

MARTON LEFEVRE, Julia
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-07-10

MAUGHAN, Janet
Director - Resigned
Appointed: 1995-11-03
Resigned: 2001-11-13

MEDLEY, George Julius
Director - Resigned
Appointed:
Resigned: 1993-08-02

NDEBELE, Phatisani Pancho
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-06-27

NORMAN BERGIN, Filippa
Director - Resigned
Appointed: 2012-11-19
Resigned: 2018-06-20

O'NEIL, Maureen
Director - Resigned
Appointed: 2008-07-14
Resigned: 2014-06-21

ODHIAMBO, Michael Ochieng
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-11-22

OSBORN, Frederic Adrian
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-12-07

PATEL, Sheela
Director - Resigned
Appointed: 2006-12-12
Resigned: 2012-07-03

PRONK, Johannes Pieter, Dr
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-06-22

RAMPHAL, Shridath, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-12

RATZER, John Peter Leo
Director - Resigned
Appointed: 2007-07-10
Resigned: 2009-11-24

RENARD, Yves
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-02-08

ROBINSON, Mary Therese, President
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-07-14

ROLING, Niels, Prof
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-07-10

RUNNALLS, David
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-03

SAGASTI, Francisco
Director - Resigned
Appointed: 2009-11-24
Resigned: 2015-11-11

SANDS, Philippe Joseph
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-09-17

SARIN, Madhu
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-04

SHINE, Tara
Director - Resigned
Appointed: 2014-11-20
Resigned: 2019-11-27

SHIVDASANI, Azad
Director - Resigned
Appointed:
Resigned: 1996-09-27

SOKONA, Youba, Dr
Director - Resigned
Appointed: 2002-11-18
Resigned: 2008-07-14

SURATGAR, David
Director - Resigned
Appointed: 1998-06-29
Resigned: 2004-12-03

SYLLA, Djeidi
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-13

TANG, Min
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-06-22

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1992-11-10
Resigned: 2001-11-14

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-03

WALKER, Brian Wilson
Director - Resigned
Appointed:
Resigned: 1995-11-03

WARFORD, Jeremy, Dr
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-09-17

MBOW, Cheikh, Professor
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-02-09

PEREZ-PORRO, Alicia, Dr
Director - Active
Appointed: 2021-12-06

QUIJANDRIA, Gabriel
Director - Active
Appointed: 2021-12-06

VAN AALST, Maarten Krispijn, Professor
Director - Active
Appointed: 2021-12-06

GEORGE, Paul
Director - Active
Appointed: 2021-12-06

MUGYENYI, Melizs
Director - Active
Appointed: 2023-11-23

NARULLA, Harjeevan Singh
Director - Active
Appointed: 2022-12-06

STEVENSON, Paul
Director - Active
Appointed: 2022-12-06

HARRIS, Deborah
Secretary - Resigned
Appointed: 2016-06-08
Resigned: 2023-09-15

ARMSTRONG, Neil Robert
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2009-09-14

CROSS, Nigel
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2003-11-17

DOHERTY, Carol
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2005-06-30

LLOYD, Stephen Thomas
Secretary - Resigned
Appointed:
Resigned: 2000-04-12

TORRANO, Franca
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-10-14

WEBB, Graham
Secretary - Resigned
Appointed: 2015-06-05
Resigned: 2016-06-08

WILDE, Christopher
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2015-06-05

WALSH, Nicole
Secretary - Active
Appointed: 2023-09-15

BP EXPLORATION (NIGERIA FINANCE) LIMITED
01094374
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-06

FREDERIKSEN, Anneli Groth
Director - Expired
Appointed: 2019-06-25

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-08-31

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-09-01

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-10-01

BARTLETT, John Harold
Director - Resigned
Appointed: 1999-03-01
Resigned: 2016-01-01

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-05-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-02-01

DEBRIER, Donald Paul
Director - Resigned
Appointed:
Resigned: 1993-05-01

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1993-05-18

GRANT, David William John
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-02-28

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2012-02-27
Resigned: 2012-04-18

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-18

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-10-01

VANN, Ian Roland
Director - Resigned
Appointed: 1993-05-18
Resigned: 1995-09-01

WALKER, John Stephen
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-12-09

SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

TURNER, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 1993-05-01

BP AMOCO EXPLORATION (MSA) LIMITED
00575576
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-05

NEMETH, James Grant
Director - Expired
Appointed: 2003-10-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-11-15

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-02-14

BARTLETT, John Harold
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-10-01

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-11-15

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1995-01-01

HERBERT, Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-08-31

LYNCH, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2003-10-01

MAYSON, Howard John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-12-01

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-08-31

RICHARDSON, Bradley Charles
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-05-09

STANLEY, Norrie David
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-02-28

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-07-31

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-08-31

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-02-14

WRIGHT, Thomas Walter Arthur
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-02-14

TOOLEY, Roy Leslie
Secretary - Expired
Appointed: 2002-02-11

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

SALTEND COGENERATION COMPANY LIMITED
03274929
LIVE
Date Incorporated:

FARR, Michael Ellis
Director - Active
Appointed: 2017-10-31

HOLLAND, Russell
Director - Active
Appointed: 2017-10-31

KEEN, Scott Jonathan
Director - Active
Appointed: 2018-03-21

ALCOCK, David George
Director - Resigned
Appointed: 2012-01-31
Resigned: 2017-10-31

ALFF, Robert K
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-11-08

BODENSTEINER, Lisa Marie
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-07-28

BOWDEN, Alan Murray
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-05-18

BOWLAS, Christopher John
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-01-21

BROOS, Wim
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-10-31

BROWN III, Charles Jackson
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-05-18

CARTWRIGHT, Peter
Director - Resigned
Appointed: 2005-05-21
Resigned: 2005-07-28

CHILDERS, Michael Phillip
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-08-24

COLEMAN, Nicholas Charles
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-12-14

CUMMING, Robert Cameron
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-01-20

CURTIS, Ann B
Director - Resigned
Appointed: 2005-05-21
Resigned: 2005-07-28

CUSHMAN, Robert John
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-03-16

DYER, Cynthia
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-12-06

EVANS, Paul William
Director - Resigned
Appointed: 2012-01-31
Resigned: 2016-04-13

FATEMI, Hamid
Director - Resigned
Appointed: 2000-04-08
Resigned: 2001-08-24

GOODY, Alycia Lyons
Director - Resigned
Appointed: 2002-08-13
Resigned: 2005-01-21

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2006-01-11
Resigned: 2012-07-31

HAVILAND, Rick
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-06-30

HUDSON, Robert Thomson
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-05-18

JAMES, William Gareth
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-01-21

KING, John
Director - Resigned
Appointed: 2003-01-03
Resigned: 2005-01-21

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-07-04

LORIO, Stephen Abel
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-03-27

MACALPINE, Derek Kenneth
Director - Resigned
Appointed: 1999-05-18
Resigned: 2002-06-12

MOORE, Robert Joseph
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-08-24

NEELY, Sean Alexander
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-08-08

NUGENT, Frederick Francis
Director - Resigned
Appointed: 1997-12-14
Resigned: 1997-12-14

OKANIWA, Ro
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-10-31

PINNELL, Simon David
Director - Resigned
Appointed: 2007-08-08
Resigned: 2017-10-31

PREECE, Nigel Philip
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-11-17

PRESCOTT, Hilary
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-24

QUINN, Anne Cecille
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-12-14

REGAN JR, William Joseph
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-10-12

RILEY, Stephen
Director - Resigned
Appointed: 2007-08-08
Resigned: 2008-02-28

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-08-21

ROSS, Stanley A
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-08-24

STAGEMAN, Mark Edward
Director - Resigned
Appointed: 2002-06-12
Resigned: 2004-05-13

STEWART, John Bruce
Director - Resigned
Appointed: 1999-10-12
Resigned: 2001-08-24

STONER, David Alan
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-04-08

TAKAHASHI, Toru
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-05-23

THOMPSON, Michael Greenwood
Director - Resigned
Appointed: 1997-12-14
Resigned: 1998-04-01

UMEZU, Takashi
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-09-20

WESTON, Steven
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-01-20

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2016-01-01

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-12-14

GALLANT, Jillian Elizabeth
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2000-12-06

GOODY, Alycia Lyons
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2005-07-28

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-31

MCNEILL, Ian Kerr
Secretary - Resigned
Appointed: 1997-12-14
Resigned: 1999-05-18

MOULT, Annabel
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-24

PRESCOTT, Hilary
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-24

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2014-06-23

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-10-17

ENI IN AMENAS LIMITED
SC135813
LIVE
Date Incorporated:

PAGANO, Francesco
Director - Active
Appointed: 2023-02-28

TIANI, Alessandro
Director - Active
Appointed: 2023-02-28

VASQUES, Luciano Maria
Director - Active
Appointed: 2023-02-28

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BON, Amna
Director - Resigned
Appointed: 2018-10-30
Resigned: 2020-12-31

DURANO LIMITED
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-05-18

GOODALL, Colin Robert
Director - Resigned
Appointed: 1992-05-18
Resigned: 1993-01-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HEDLEY, Christopher John, Dr
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-08-31

HEFFNER, Michael Tyson
Director - Resigned
Appointed: 1997-01-10
Resigned: 2001-08-31

JEZIOROWSKA-SIMPSON, Adriana Anna
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-02-28

JONES, Alan Morrison
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-04-30

JONES, Ifor David Wynne
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-08-01

KELLEHER, Dennis Paul
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-01

KING, Timothy
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-12-31

MONTHIRY, Wissam Al
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-05-20

MORRIS, Robin Dale
Director - Resigned
Appointed: 1992-05-18
Resigned: 1993-01-26

MOUSSARIE, Geraud John Marie
Director - Resigned
Appointed: 2014-09-10
Resigned: 2017-06-01

NAGEL, David Charles
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-12-31

O'LEARY, James Joseph
Director - Resigned
Appointed: 2015-02-13
Resigned: 2018-10-01

PEATTIE, David Keith
Director - Resigned
Appointed: 1995-09-08
Resigned: 1997-02-03

PEEREBOOM, Gerald Jac
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-05-31

POSADA, Felipe
Director - Resigned
Appointed: 2007-10-10
Resigned: 2013-07-16

RHODES, Christopher Paul
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-09-08

RITCHIE, Bryan David, Dr
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-02-28

SEMPLE, Andrew Mark
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-01-30

SLOAN, Richard Scott
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-16

SMALE, Ian Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-10-01

TOFFOLO, Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-02-28

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2005-08-31

VANN, Ian Roland
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-01-01

WALKER, Angus James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-12-01

WEBB, Bruce Douglas
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-04-12

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

D'ABREO, Riordan
Secretary - Active
Appointed: 2023-02-28

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1992-05-18
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1992-05-18

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2023-02-28

RUSHBY, Ian Lesley
Nationality: British
Address: CB3 0ET, England

ANTARCTIC HERITAGE LTD.
05450602
LIVE
Date Incorporated:

ARTHUR, Jane Lindsay
Director - Active
Appointed: 2018-01-23

CROSBIE, Kim, Dr
Director - Active
Appointed: 2018-01-23

DUNN, Ian Derek
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-01-26

FELLOWS, Selina
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-08-30

ALSTON, Robert John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-04-30

DENT, Kenneth William
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-06-02

PYE, Alan John
Director - Resigned
Appointed: 2015-06-30
Resigned: 2020-08-31

QUITMANN, Miles Lionel
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-06-30

WILTON, Adam Kenneth
Director - Resigned
Appointed: 2012-10-31
Resigned: 2018-01-23

SNOWDEN, Victoria
Director - Active
Appointed: 2021-04-28

NICHOL, Camilla
Secretary - Active
Appointed: 2015-06-30

MORGAN, Rachel
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2015-06-30

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2005-05-12

UNITED KINGDOM ANTARCTIC HERITAGE TRUST
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Date Incorporated:

ARTHUR, Jane Lindsay
Director - Active
Appointed: 2018-01-23

BOOTH, Gavin James
Director - Resigned
Appointed: 2015-02-05
Resigned: 2022-10-19

CROSBIE, Kim, Dr
Director - Active
Appointed: 2018-01-23

DUNN, Ian Derek
Director - Resigned
Appointed: 2018-01-23
Resigned: 2022-10-19

FELLOWS, Selina
Director - Resigned
Appointed: 2015-02-05
Resigned: 2023-08-30

KIDBY, Robert James
Director - Active
Appointed: 2018-01-23

PAUL-CHOUDHURY, Sumit
Director - Active
Appointed: 2021-04-28

PYE, Alan John
Director - Active
Appointed: 2015-02-05

RAWDEN, Mark Peter
Director - Resigned
Appointed: 2015-02-05
Resigned: 2022-10-19

SANDERS, Clive
Director - Active
Appointed: 2021-04-28

SNOWDEN, Victoria
Director - Active
Appointed: 2021-04-28

WILTON, Adam Kenneth
Director - Resigned
Appointed: 2015-02-05
Resigned: 2022-10-19

HOOPER, Meredith Jean
Director - Resigned
Appointed: 2015-02-05
Resigned: 2020-08-31

LAMONT, Donald Alexander
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-07-11

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