PETROCAPITAL RESOURCES LIMITED

12 Goldings Hall, Hertford, SG14 2WH, England
StatusACTIVE
Company No.05724972
CategoryPrivate Limited Company
Incorporated28 Feb 2006
Age18 years, 4 months, 12 days
JurisdictionEngland Wales

SUMMARY

PETROCAPITAL RESOURCES LIMITED is an active private limited company with number 05724972. It was incorporated 18 years, 4 months, 12 days ago, on 28 February 2006. The company address is 12 Goldings Hall, Hertford, SG14 2WH, England.



People

TIMMERMANS, Franciscus Johannes Maria

Secretary

ACTIVE

Assigned on 06 Mar 2014

Current time on role 10 years, 4 months, 6 days

KRISTENSEN, Thomas Ole

Director

Consultant

ACTIVE

Assigned on 22 Apr 2015

Current time on role 9 years, 2 months, 20 days

TIMMERMANS, Franciscus Johannes Maria

Director

Accountant

ACTIVE

Assigned on 06 Mar 2014

Current time on role 10 years, 4 months, 6 days

D'SILVA, Irwin Edwin

Secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 07 Apr 2006

Time on role 1 month, 7 days

LE DRUILLENEC, Timothy Vincent

Secretary

Finance Director

RESIGNED

Assigned on 24 Sep 2008

Resigned on 01 Sep 2010

Time on role 1 year, 11 months, 8 days

WOOD, Martin John

Secretary

RESIGNED

Assigned on 15 Sep 2010

Resigned on 10 Nov 2013

Time on role 3 years, 1 month, 25 days

CARGIL MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Apr 2006

Resigned on 20 Feb 2009

Time on role 2 years, 10 months, 13 days

FORM 10 SECRETARIES FD LTD

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 03 Mar 2006

Time on role 3 days

ARMSTRONG, Richard James

Director

Company Director

RESIGNED

Assigned on 13 Mar 2014

Resigned on 30 May 2023

Time on role 9 years, 2 months, 17 days

ARMSTRONG, Richard James

Director

Company Director

RESIGNED

Assigned on 02 Mar 2006

Resigned on 31 Aug 2010

Time on role 4 years, 5 months, 29 days

DE MENDONCA, Jonathon James

Director

Company Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 03 Oct 2008

Time on role 2 years, 7 months, 3 days

EVANS, Stephen Anthony

Director

Company Director

RESIGNED

Assigned on 11 Apr 2006

Resigned on 31 Jul 2008

Time on role 2 years, 3 months, 20 days

HUSBAND, Rod William

Director

Professional Geologist/Business Man

RESIGNED

Assigned on 31 Aug 2010

Resigned on 23 Jul 2014

Time on role 3 years, 10 months, 23 days

KRISTENSEN, Thomas Ole

Director

Director

RESIGNED

Assigned on 19 May 2010

Resigned on 31 Aug 2010

Time on role 3 months, 12 days

LANDGRAF, Rolf Christopher

Director

Lawyer

RESIGNED

Assigned on 31 Aug 2010

Resigned on 11 Nov 2013

Time on role 3 years, 2 months, 11 days

LE DRUILLENEC, Timothy Vincent

Director

Finance Director

RESIGNED

Assigned on 24 Sep 2008

Resigned on 19 May 2010

Time on role 1 year, 7 months, 25 days

OLYMPITIS, Emmanuel John

Director

Director

RESIGNED

Assigned on 31 Jul 2008

Resigned on 19 May 2010

Time on role 1 year, 9 months, 19 days

PEREZ, Julio

Director

None

RESIGNED

Assigned on 19 May 2010

Resigned on 31 Aug 2010

Time on role 3 months, 12 days

SCHAEFER, Jochen

Director

Manager

RESIGNED

Assigned on 01 Aug 2008

Resigned on 09 Sep 2009

Time on role 1 year, 1 month, 8 days

SCOTT BARRETT, Jonathan

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Oct 2008

Resigned on 19 May 2010

Time on role 1 year, 7 months, 16 days

VON SCHUBERT, Axel

Director

Lawyer

RESIGNED

Assigned on 31 Jul 2008

Resigned on 03 Dec 2009

Time on role 1 year, 4 months, 3 days

WOOD, Martin John

Director

Fsa Regulated Director

RESIGNED

Assigned on 31 Aug 2010

Resigned on 10 Nov 2013

Time on role 3 years, 2 months, 10 days

CLEAR WATER CORPORATION LTD

Corporate-director

RESIGNED

Assigned on 29 Nov 2013

Resigned on 22 Apr 2015

Time on role 1 year, 4 months, 23 days

FORM 10 DIRECTORS FD LTD

Corporate-nominee-director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 03 Mar 2006

Time on role 3 days


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