* director search - Anthony Mulgrove - kompany

Officers

anthony mulgrove

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ANTHONY JOHN MULGROVE
Nationality: British
Address: Astana, Kazakhstan

BG KARACHAGANAK LIMITED
03294207
LIVE
Date Incorporated:

JONATHAN MARK COLLINGWOOD
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-03

GRAHAM HALL
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-02-02

DEEPAK KHOSLA
Director - Active
Appointed: 2013-09-13

LEWIS GRANT AFFLECK
Director - Resigned
Appointed: 2004-04-27
Resigned: 2008-07-21

LARRY ALAN ANDERSEN
Director - Resigned
Appointed: 2004-08-23
Resigned: 2005-10-01

JORN ARILD BERGET
Director - Resigned
Appointed: 2005-01-19
Resigned: 2010-01-28

MALCOLM ARCHIBALD HALLIDAY BROWN
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-11-01

STEPHEN CHARLES BURRARD-LUCAS
Director - Resigned
Appointed: 1998-07-28
Resigned: 1998-11-30

FRANK JOSEPH CHAPMAN
Director - Resigned
Appointed: 1998-07-28
Resigned: 2004-12-30

DONALD GLENWOOD DOUGHTY
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-08-31

PETER DRANFIELD
Director - Resigned
Appointed: 2008-07-21
Resigned: 2009-12-21

JOHN PETER FLOWERS
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-01-29

TIMOTHY JOHN FORBES
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-11-01

WILLIAM MICHAEL FRIEDRICH
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-17

STUART ALFRED FYSH
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-11-24

JOHN EDWARD HENRY GRIFFIN
Director - Resigned
Appointed: 1996-12-18
Resigned: 2003-04-22

MARTIN JOSEPH HOUSTON
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-01-21

JOHN DAVID HUGHES
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-01-05

SARAH ALEXANDRA LEIJTEN
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-01-26

RICHARD THOMAS LIDDELL
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-06-01

UNA MARKHAM
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-07-28

DAVID MCMANUS
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

JOHN ANDREW CORRAN MORROW
Director - Resigned
Appointed: 1998-07-28
Resigned: 2004-08-23

CHRISTOPHER MICHAEL O'SHEA
Director - Resigned
Appointed: 2012-01-10
Resigned: 2012-10-10

DAVID PRESTON
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-08-27

DUNCAN HERMAN VAN BERGEN
Director - Active
Appointed: 2016-05-23

DEEPAK KHOSLA
Director - Active
Appointed: 2013-09-13

JAMES GARETH SEATON
Director - Active
Appointed: 2015-01-27

NICOLA MARY FOX
Director - Resigned
Appointed: 2014-12-12
Resigned: 2016-08-31

JOHN EDWARD HENRY GRIFFIN
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-07-28

ANDREW MARTIN-DAVIS
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-05-31

DAVID MCMANUS
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

DAVID E ROBERTS
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-03-10

DAVID EDWARD SIMMONDS
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-04-27

SEAN GEORGE CRONIN SUTCLIFFE
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-11-01

SEAN GEORGE CRONIN SUTCLIFFE
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-12-30

WILLIAM EMIL TAYLOR
Director - Resigned
Appointed: 2012-01-10
Resigned: 2013-12-31

BRIAN RALPH THORNLEY
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-11-01

EDWARD LE MARCHANT TRAFFORD
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

ROGER MORRIS TUCKER
Director - Resigned
Appointed: 2011-11-28
Resigned: 2012-01-13

EDWARD THOMAS WALSHE
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-11-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-12-18
Resigned: 1996-12-18

BRIAN JOHN WELSH
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-11-30

STEPHEN JAMES WHYTE
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-11-07

JON CLARKE WORMLEY
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

CHLOE SILVANA BARRY
Secretary - Active
Appointed: 2013-07-22

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2010-09-14
Resigned: 2016-05-31

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2003-04-22

CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

LUKE THOMAS
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1996-12-18

CAYLEY LOUISE ENNETT
Secretary - Active
Appointed: 2015-10-01

MULGROVE, Anthony John
Nationality: British
Address: SW1V 1LW, England

OPHIR ENERGY INDONESIA LIMITED
06091851
LIVE
Date Incorporated:

., Krista
Director - Active
Appointed: 2019-05-22

BANSAL, Sanjeev
Director - Active
Appointed: 2019-07-31

LORATO, Roberto
Director - Active
Appointed: 2019-07-31

STEWART, Craig Douglas
Director - Resigned
Appointed: 2012-04-13
Resigned: 2016-02-02

BUCK, Michael James
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-04-13

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2007-02-08
Resigned: 2011-05-31

COPUS, Jonathan Michael, Dr
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

HENRIKSEN, John Rene
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-04-13

HIGGS, William George, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-08-07

MCMURTRIE, John Alec
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-12-31

MENZIES, James Graeme
Director - Resigned
Appointed: 2007-02-08
Resigned: 2015-03-02

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-07-12

ROUSE, Anthony John
Director - Resigned
Appointed: 2011-05-31
Resigned: 2014-01-31

TAYLOR, William Emil
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-30

BARRIE, Douglas Jaffray
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2011-06-30

BUTCHER, Moira
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2007-07-04

LYONS, Robert
Secretary - Resigned
Appointed: 2016-02-08
Resigned: 2018-03-28

MORGAN, Charles Lawrence
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

MORRIS, Lucy Rhiannon
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2019-09-30

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-13

OPHIR GLOBAL NEW VENTURES LIMITED
10510042
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

GILBERT, Euphemia Milligan
Director - Expired
Appointed: 2018-07-13

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-07-06

HIGGS, William George, Dr
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-08-07

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2016-12-05
Resigned: 2019-07-12

ROUSE, Anthony John
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-05-21

LAING, Philip
Secretary - Expired
Appointed: 2016-12-05

EDENVALE 14 LIMITED
08212674
LIVE
Date Incorporated:

GIBBON, Ben Byng
Director - Resigned
Appointed: 2012-09-13
Resigned: 2013-01-25

JAMES, Elizabeth Cora Crossley
Director - Resigned
Appointed: 2012-09-13
Resigned: 2020-06-19

TURNER, Alexia Caroline
Director - Resigned
Appointed: 2013-01-25
Resigned: 2014-06-24

JADESTONE ENERGY (PHT GP) LIMITED
05490404
LIVE
Date Incorporated:

., Krista
Director - Resigned
Appointed: 2019-05-22
Resigned: 2023-02-22

BANSAL, Sanjeev
Director - Resigned
Appointed: 2019-07-31
Resigned: 2023-02-22

LORATO, Roberto
Director - Resigned
Appointed: 2019-07-31
Resigned: 2023-02-22

STEWART, Craig Douglas
Director - Resigned
Appointed: 2019-05-22
Resigned: 2023-02-22

SUANG, Teo Chang
Director - Resigned
Appointed: 2020-03-31
Resigned: 2023-02-22

COCHRAN, Andrew Liam
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-12-31

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2011-05-31

COPUS, Jonathan Michael, Dr
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

HIGGS, William George, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-08-07

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-06-24
Resigned: 2005-07-21

MCMURTRIE, John Alec
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-12-31

MENZIES, James Graeme
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-03-02

PUDGE, David John
Director - Resigned
Appointed: 2005-06-24
Resigned: 2005-07-21

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-07-12

ROUSE, Anthony John
Director - Resigned
Appointed: 2011-05-31
Resigned: 2014-01-31

TAYLOR, William Emil
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-30

BLAKELEY, Alexander Paul
Director - Active
Appointed: 2023-02-22

DIJKSTRA, Bert-Jaap
Director - Active
Appointed: 2023-02-22

HORN, Michael Jeremy Paul
Director - Active
Appointed: 2023-02-22

BARRIE, Douglas Jaffray
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2011-06-30

BUTCHER, Moira
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2007-07-04

LAING, Philip
Secretary - Resigned
Appointed: 2016-01-08
Resigned: 2020-01-31

MORGAN, Charles Lawrence
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2005-07-21

PRENDERGAST, Neil
Secretary - Active
Appointed: 2023-02-22

OPHIR INDONESIA (KUTAI) LIMITED
06637474
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-23

., Krista
Director - Expired
Appointed: 2019-05-22

BANSAL, Sanjeev
Director - Expired
Appointed: 2019-07-31

LORATO, Roberto
Director - Expired
Appointed: 2019-07-31

STEWART, Craig Douglas
Director - Expired
Appointed: 2019-05-22

BUCK, Michael James
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-05-26

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2008-07-03
Resigned: 2011-05-31

COPUS, Jonathan Michael, Dr
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

HIGGS, William George, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-08-07

MCMURTRIE, John Alec
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-12-31

MENZIES, James Graeme
Director - Resigned
Appointed: 2012-04-13
Resigned: 2015-03-02

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-07-12

ROUSE, Anthony John
Director - Resigned
Appointed: 2011-05-31
Resigned: 2014-01-31

TAYLOR, William Emil
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-30

BARRIE, Douglas Jaffray
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2011-06-30

KHER, Chandrika
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2016-01-08

LAING, Philip
Secretary - Resigned
Appointed: 2016-01-08
Resigned: 2020-01-31

MORGAN, Charles Lawrence
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

NOBOA, Rosa Lina
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2008-10-13

OPHIR COTE D'IVOIRE (C1-513) LIMITED
FC033764
LIVE
Date Incorporated:
Dissolved on 2021-01-05

SMART, Jeremy David Charles
Director - Active
Appointed: 2016-10-19

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-07-06

HIGGS, William George, Dr
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-08-07

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-12

ROUSE, Anthony John
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-05-22

ESTERA CORPORATE SERVICES (BVI) LIMITED
Secretary - Active
Appointed: 2016-10-19

OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED
06654227
LIVE
Date Incorporated:
Dissolved on 2016-05-24

., Krista
Director - Active
Appointed: 2019-05-22

BANSAL, Sanjeev
Director - Active
Appointed: 2019-07-31

LORATO, Roberto
Director - Active
Appointed: 2019-07-31

STEWART, Craig Douglas
Director - Active
Appointed: 2019-05-22

BUCK, Michael James
Director - Resigned
Appointed: 2008-07-30
Resigned: 2016-05-20

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-05-31

COPUS, Jonathan Michael, Dr
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

HIGGS, William George, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-08-07

MCMURTRIE, John Alec
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-12-31

MENZIES, James Graeme
Director - Resigned
Appointed: 2012-04-13
Resigned: 2015-03-02

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-07-12

ROUSE, Anthony John
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-01-31

TAYLOR, William Emil
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-30

BARRIE, Douglas Jaffray
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2011-06-30

KHER, Chandrika
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2016-02-02

LAING, Philip
Secretary - Resigned
Appointed: 2016-02-02
Resigned: 2020-01-31

MORGAN, Charles Lawrence
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

NOBOA, Rosa Lina
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2008-07-29

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2008-10-13

SALAMANDER ENERGY GROUP LIMITED
05321519
LIVE
Date Incorporated:

., Krista
Director - Active
Appointed: 2019-05-22

BANSAL, Sanjeev
Director - Active
Appointed: 2019-07-31

LORATO, Roberto
Director - Active
Appointed: 2019-07-31

STEWART, Craig Douglas
Director - Active
Appointed: 2019-05-22

SUANG, Teo Chang
Director - Active
Appointed: 2020-03-31

BUCK, Michael James
Director - Resigned
Appointed: 2006-10-11
Resigned: 2007-06-27

CATHERY, Robert Maitland
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-27

COCHRAN, Andrew Liam
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-12-31

COOPER, Nicholas John, Dr
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-05-31

COPUS, Jonathan Michael, Dr
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

CROWLE, Kevin John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2007-06-27

HIGGS, William George, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-08-07

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-27

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2004-12-29
Resigned: 2005-03-17

MCMURTRIE, John Alec
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-12-31

MENZIES, James Graeme
Director - Resigned
Appointed: 2005-03-17
Resigned: 2015-03-02

MURPHY, Paul
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-10-30

PUDGE, David John
Director - Resigned
Appointed: 2004-12-29
Resigned: 2005-03-17

QUINN, Oliver Francis, Dr
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-07-12

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2006-10-11
Resigned: 2007-06-27

ROUSE, Anthony John
Director - Resigned
Appointed: 2011-05-31
Resigned: 2014-01-31

SIBSON, Michael John
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-10-30

TAYLOR, William Emil
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-30

BARRIE, Douglas Jaffray
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2011-06-30

BUTCHER, Moira
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2007-07-04

LAING, Philip
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2020-01-31

MORGAN, Charles Lawrence
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-03-02

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-29
Resigned: 2005-03-17

MULGROVE, Anthony John
Nationality: British
Address: WC2N 5RW, United Kingdom

TRANS ADRIATIC EXPRESS LIMITED
14134537
LIVE
Date Incorporated:

AHMAD, Adeel
Director - Active
Appointed: 2022-05-26

BLANKEN, Martijn
Director - Resigned
Appointed: 2022-05-26
Resigned: 2024-03-05

FERRARI, Pierluca
Director - Active
Appointed: 2022-05-26

HAYNES, Andrew John
Director - Resigned
Appointed: 2022-05-26
Resigned: 2024-03-05

COLLINS, Nicholas Simon
Director - Active
Appointed: 2024-03-05

ROBERTS, Steven Paul
Director - Active
Appointed: 2024-03-05

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