PLECTRUM PETROLEUM LIMITED - LONDON


Overview

PLECTRUM PETROLEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PLECTRUM PETROLEUM LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377234. The accounts status is TOTAL EXEMPTION FULL.

PLECTRUM PETROLEUM LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GABLE HOUSE
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN MARTIN JORGE CANADELL British Secretary 2013-04-29 CURRENT
GUZMAN FERNANDEZ LOPEZ Mar 1971 Uruguayan Director 2013-04-29 CURRENT
OSCAR ALEJANDRO LEON BENTANCOR Mar 1959 Uruguayan Director 2013-04-29 CURRENT
MR MICHAEL WHYATT Dec 1958 British Director 2005-09-28 UNTIL 2007-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-02-28 UNTIL 2005-02-28 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Secretary 2005-09-28 UNTIL 2007-10-10 RESIGNED
NEIL JAMES MCCLURE Jun 1953 British Secretary 2005-02-28 UNTIL 2005-03-17 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Secretary 2005-03-17 UNTIL 2005-09-28 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 2007-10-10 UNTIL 2008-10-09 RESIGNED
MR MICHAEL NORMAN BURCHELL Jun 1940 British Secretary 2008-10-09 UNTIL 2010-05-05 RESIGNED
REVEREND KEITH MUNTUWENKOSI ZONDI Feb 1960 South African Director 2005-03-17 UNTIL 2005-07-31 RESIGNED
MR GEOFF BARNES Secretary 2010-06-14 UNTIL 2013-04-29 RESIGNED
JOHN GARY MOORE Mar 1950 Director 2008-10-09 UNTIL 2009-03-06 RESIGNED
MR RICHARD MARTIN MEW Apr 1956 British Director 2010-11-23 UNTIL 2012-08-13 RESIGNED
NEIL JAMES MCCLURE Jun 1953 British Director 2005-02-28 UNTIL 2005-07-31 RESIGNED
MR MARK ALUN PRITCHARD May 1962 British Director 2009-11-23 UNTIL 2010-11-23 RESIGNED
MR SIMON JOHN THOMSON Mar 1965 British Director 2007-10-10 UNTIL 2008-10-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-02-28 UNTIL 2005-02-28 RESIGNED
ERIC JAMES LUCAS Jan 1937 S African Director 2005-03-17 UNTIL 2005-07-31 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2007-10-10 UNTIL 2008-10-09 RESIGNED
MR ADAM REYNOLDS Jul 1962 British Director 2005-02-28 UNTIL 2007-05-10 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2013-03-26 UNTIL 2013-04-29 RESIGNED
MR JAMES DAVID BAIN Aug 1951 British Director 2005-09-28 UNTIL 2008-02-08 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 2005-03-17 UNTIL 2007-10-10 RESIGNED
MR RUDOLPH BERENDS Dec 1945 Dutch Director 2012-08-13 UNTIL 2013-04-29 RESIGNED
MR MICHAEL HOWARD EVANS Jan 1959 British Director 2005-09-28 UNTIL 2008-01-18 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2007-10-10 UNTIL 2008-10-09 RESIGNED
FRANCISCO ROQUE DE PHINO Dec 1975 Portuguese Director 2013-04-29 UNTIL 2015-09-10 RESIGNED
MR MICHAEL NORMAN BURCHELL Jun 1940 British Director 2008-10-09 UNTIL 2010-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-28 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Juan Jose Sartori Pineyro 2016-04-06 2/1981 Montevideo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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