ANDREW PHILIP AUSTIN - POOLE - EXECUTIVE CHAIRMAN
ANDREW PHILIP AUSTIN - POOLE - EXECUTIVE CHAIRMAN
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Overview
MR ANDREW PHILIP AUSTIN is a Executive Chairman from Poole Dorset. This person was born in September 1965, which was over 58 years ago. MR ANDREW PHILIP AUSTIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 25 company roles.
Companies associated with this officer had at least £4,901,484 shareholder value and £1,273 cash in recent accounts.
Their most recent appointment, in our records, was to AUSTIN ACQUISITIONS 1 LTD on 2020-07-28.
Address
Unit 13, Chantry Park, 2 Cowley Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0UJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AUSTIN ACQUISITIONS 1 LTD | Active | Director | 2020-07-28 | CURRENT | £2,381,331 equity |
| ROCKROSE UKCS14 LIMITED | Dissolved - no longer trading | Director | 2020-03-20 until 2020-09-02 | RESIGNED | £641 cash, £-79,603 equity |
| FUJAIRAH OIL AND GAS UK 13 LLC | Dissolved - no longer trading | Director | 2019-07-01 until 2020-09-02 | RESIGNED | |
| ROCKROSE UKCS 9 LIMITED | Active | Director | 2019-07-01 until 2020-09-02 | RESIGNED | |
| ROCKROSE UKCS 10 LIMITED | Active | Director | 2019-07-01 until 2020-09-02 | RESIGNED | |
| FUJAIRAH OIL AND GAS UK LLC | Dissolved - no longer trading | Director | 2019-07-01 until 2020-09-02 | RESIGNED | |
| FUJAIRAH OIL AND GAS UK 12 LIMITED | Dissolved - no longer trading | Director | 2019-07-01 until 2020-09-02 | RESIGNED | |
| FUJAIRAH OIL AND GAS UK 11 LIMITED | Liquidation | Director | 2019-07-01 until 2020-09-02 | RESIGNED | |
| ROCKROSE (UKCS2) LIMITED | Active | Director | 2017-12-21 until 2020-09-02 | RESIGNED | £629 cash, £2,599,752 equity |
| ROCKROSE (UKCS3) LIMITED | Active | Director | 2017-12-21 until 2020-09-02 | RESIGNED | |
| ROCKROSE UKCS6 LIMITED | Dissolved - no longer trading | Director | 2017-12-08 until 2020-09-02 | RESIGNED | £1 cash, £1 equity |
| ROCKROSE UKCS4 LIMITED | Active | Director | 2017-12-08 until 2020-09-02 | RESIGNED | |
| ROCKROSE UKCS7 LIMITED | Dissolved - no longer trading | Director | 2017-12-08 until 2020-09-02 | RESIGNED | £1 cash, £1 equity |
| ROCKROSE UKCS5 LIMITED | Dissolved - no longer trading | Director | 2017-12-08 until 2020-09-02 | RESIGNED | £1 cash, £1 equity |
| ARTISAN GINYARD LTD | Active | Director | 2017-10-16 | CURRENT | £1 equity |
| ROCKROSE (UKCS1) LIMITED | Dissolved - no longer trading | Director | 2016-10-27 until 2020-09-02 | RESIGNED | |
| DART ENERGY (EAST ENGLAND) LIMITED | Active | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| DART ENERGY (EUROPE) LIMITED | Active | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| GREENPARK ENERGY TRANSPORTATION LIMITED | Active | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| IGAS ENERGY PRODUCTION LIMITED | Active | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| DART ENERGY (LOTHIAN) LIMITED | Dissolved - no longer trading | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| DART ENERGY (WEST ENGLAND) LIMITED | Active | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| IGAS ENERGY DEVELOPMENT LIMITED | Active | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| DART ENERGY (CARBON STORAGE) LIMITED | Dissolved - no longer trading | Director | 2014-10-15 until 2015-05-20 | RESIGNED | |
| IGAS ENERGY ENTERPRISE LIMITED | Active | Director | 2013-12-06 until 2015-05-20 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ARTISAN GINYARD LTD | 2017-10-16 | Ownership of shares 75 to 100 percent |
| AUSTIN CAPITAL LIMITED | 2022-10-24 |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHRISTINE TRUESDALE | Legal Executive | Glasgow, United Kingdom | 516 |
| MR KEITH GEDDES LOUGH | Director | Worthing | 30 |
| MR JOHN MALCOLM BLAYMIRES | Director | London | 17 |
| STANLEY THOMSON FRASER | Director | Aberdeen, United Kingdom | 14 |
| MR MARK LAPPIN | General Manager | Stirling, United Kingdom | 6 |
| MR JOHN RUSSELL MCGOLDRICK | Chief Executive Officer | 19-01/04 The Gateway East, Singapore | 8 |
| MR SIMON CRAIG POTTER | Business Chief Executive | Stirling, Scotland | 6 |
| MR PETER ALLAN ROLES | - | Stirling, Scotland | 6 |
| MR EYTAN MICHAEL ULIEL | Investment Banker | Singapore, Singapore | 7 |
| KEVAN WALTER FEARNLEY | Director | Crieff | 8 |
| MR JULIAN LESTER TEDDER | Chief Financial Officer | London, England | 46 |
| MR COLIN DAVID BOUSFIELD | Director | Newark, United Kingdom | 10 |
| MR STEPHEN DAVID BOWLER | Chief Executive Officer | Edinburgh, United Kingdom | 22 |
| DOUGLAS FORTUNE BAIN | Commercial Manager | Stirling, United Kingdom | 6 |
| STEPHEN JEWELL | Petroleum Engineer | Aberdeen, Scotland | 12 |
| MRS JACQUELINE KIPPS | Finance Director | Dundee | 12 |
| MR JUSTIN WALTA | Chief Operating Officer | London | 8 |
| MS FRANCES WARD | Director | Lincoln, England | 18 |
| MRS THAMALA PERERA SCHUETZE | General Counsel | Lincoln, United Kingdom | 14 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW NEIL COXON | Director | Poole, England | 2 |
| MR JAMES TAYLOR | Director | Poole, England | 4 |
| GEOFFREY PHILIP LEGG | Electrical Engineer | Poole, United Kingdom | 3 |
| MISS AGNIESZKA ANNA KACZMAREK | Company Director | Poole, England | 4 |
| MORETON GROUP LIMITED | Poole, England | 21 | |
| TP (EVENLODE) LLP | Poole, United Kingdom | 10 | |
| BINCO AND PARTNERS LLP | Poole, England | 1 | |
| MRS LORNA JOANNE CLARK | Director | Poole, England | 2 |
| TP (EVENLODE) LLP | Poole, England | 8 | |
| ADRIAN LEDGERWOOD | Director | Poole, England | 2 |