PAN ANDEAN RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

PAN ANDEAN RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAN ANDEAN RESOURCES LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: 02231725. The accounts status is FULL.

PAN ANDEAN RESOURCES LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2015

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEJANDRO PINEROS May 1974 Colombian Director 2017-02-01 CURRENT
PETER VOLK British Secretary 2013-11-28 CURRENT
MR CAMILO MCALLISTER Jan 1973 Colombian Director 2016-11-30 CURRENT
PETER VOLK Dec 1961 Canadian Director 2013-11-28 CURRENT
MR. JAIME VALENZUELA Mar 1964 Dual (Chile And Us) Director 2013-01-23 UNTIL 2013-11-28 RESIGNED
MR. GEIR KRISTIAN YTRELAND Sep 1951 Norwegian Director 2011-11-18 UNTIL 2013-11-28 RESIGNED
JOHN FRANCIS DERIVAN Secretary RESIGNED
MR JAMES MICHAEL FINN Dec 1958 British Secretary RESIGNED
ANDREA HATZINIKOLAS Secretary 2010-04-14 UNTIL 2013-11-28 RESIGNED
DAVID HENRY MCKENNA Mar 1955 Irish Director RESIGNED
JOHN DAVID WRIGHT Jun 1960 Canadian Director 2010-04-14 UNTIL 2011-11-18 RESIGNED
IVAN RAFAEL SANDNEA Jul 1973 Venezuelan Director 2006-08-18 UNTIL 2010-04-14 RESIGNED
COREY CHRISTOPHER RUTTAN Nov 1970 Canadian Director 2010-04-14 UNTIL 2013-11-28 RESIGNED
JOHN FRANCIS SCOTT Oct 1956 Canadian Director 2010-04-14 UNTIL 2013-01-23 RESIGNED
MR JOHN JAMES TEELING Jan 1946 Irish Director RESIGNED
DAVID ROGER BRAMHILL Jan 1951 British Director RESIGNED
MR. JORGE ALBERTO FRANCISCO POSADA VILLAVECES Nov 1961 Colombian Director 2011-11-18 UNTIL 2013-11-28 RESIGNED
CARLOS PEREZ OLMEDO Aug 1952 Colombian Director 2013-11-28 UNTIL 2016-11-30 RESIGNED
MAURICO GONZALEZ May 1956 Usa Director 2000-06-14 UNTIL 2002-02-07 RESIGNED
DAVID HORGAN Sep 1959 Irish Director RESIGNED
ANDREA HATZINIKOLAS Apr 1977 Canadian Director 2010-04-14 UNTIL 2011-11-18 RESIGNED
MAURICIO GONZALEX SFEIR Jun 1956 Bolivian Director RESIGNED
MR JAMES MICHAEL FINN Dec 1958 British Director 2000-06-14 UNTIL 2010-04-14 RESIGNED
JOHN FRANCIS DERIVAN Jan 1944 Irish Director RESIGNED
RONALD PANTIN CARVALLO Feb 1949 Colombian Director 2013-11-28 UNTIL 2016-11-30 RESIGNED

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