MAX PETROLEUM PLC - LONDON
| Company Profile | Company Filings |
Overview
MAX PETROLEUM PLC is a Public Limited Company from LONDON and has the status: Liquidation.
MAX PETROLEUM PLC was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419021. The accounts status is GROUP and accounts are next due on 30/09/2015.
MAX PETROLEUM PLC was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419021. The accounts status is GROUP and accounts are next due on 30/09/2015.
MAX PETROLEUM PLC - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2014 | 30/09/2015 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 22/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HOLLAND III | Aug 1952 | American | Director | 2016-02-23 | CURRENT |
| JAMES ANDREW JEFFS | Dec 1952 | American | Director | 2005-07-01 | CURRENT |
| STEVEN JAMES KAPPELLE | Feb 1963 | Australian | Director | 2005-04-14 UNTIL 2007-10-17 | RESIGNED |
| KEVIN JAMES THOMAS CLARK | British | Secretary | 2014-04-01 UNTIL 2016-03-16 | RESIGNED | |
| MR ADRIAN WILLIAM HARVEY | Sep 1960 | British | Secretary | 2005-04-12 UNTIL 2010-02-01 | RESIGNED |
| MARK LEROY JOHNSON | Aug 1959 | American | Director | 2008-01-22 UNTIL 2009-02-02 | RESIGNED |
| DAVID FRANCIS RIGOLL | Sep 1962 | Australia | Director | 2005-04-08 UNTIL 2005-06-30 | RESIGNED |
| MAKSUT SULTANOVICH NARIKBAYEV | Mar 1940 | Kazakh | Director | 2006-10-10 UNTIL 2015-10-12 | RESIGNED |
| DAUREN MYRZAGALIYEV | Aug 1967 | Kazakh | Director | 2005-08-01 UNTIL 2006-10-10 | RESIGNED |
| CHRISILIOS KYRIAKOU | Jun 1950 | Australian | Director | 2005-04-12 UNTIL 2005-07-18 | RESIGNED |
| LEE ONNIE KRAUS | Sep 1955 | American | Director | 2007-06-10 UNTIL 2012-12-20 | RESIGNED |
| GHCP SERVICES LIMITED | Corporate Secretary | 2010-02-01 UNTIL 2014-04-01 | RESIGNED | ||
| TOM FULLER | Sep 1947 | Usa | Director | 2005-10-01 UNTIL 2006-04-27 | RESIGNED |
| ROBERT BOURLAND HOLLAND | Aug 1952 | American | Director | 2006-04-27 UNTIL 2014-09-30 | RESIGNED |
| DR MALCOLM BUTLER | Jul 1948 | British | Director | 2012-12-20 UNTIL 2015-12-23 | RESIGNED |
| DAVID RAY BELDING | Dec 1945 | American | Director | 2005-10-01 UNTIL 2014-09-30 | RESIGNED |
| MR KANAT ASSAUBAYEV | Aug 1948 | Kazakh | Director | 2015-07-13 UNTIL 2022-09-27 | RESIGNED |
| MR AIDAR ASSAUBAYEV | Aug 1978 | Kazakh | Director | 2016-02-23 UNTIL 2022-09-27 | RESIGNED |
| MICHAEL BRADLEY YOUNG | Oct 1968 | American | Director | 2008-01-22 UNTIL 2014-05-31 | RESIGNED |
| TLAW SECRETARIES LIMITED | Corporate Secretary | 2005-04-08 UNTIL 2005-04-12 | RESIGNED |