HARVEST ENERGY LIMITED

02999020
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ

People & Contacts

Contact Details
Registered Address HARVEST HOUSE
HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE

KT13 0TJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
68 PALL MALL NO. 3 LIMITED 07 Dec 1994 - 16 Jun 1995
FUTURA PETROLEUM LIMITED 16 Jun 1995 - 08 May 2006
People

Current directors

MR WINSTON SANJEEVKUMAR SOOSAIPILLAI

Birthdate: Feb 1973

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 26 Jun 2015

Appointment Type: D

Other Appointments: None

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MR WINSTON SANJEEVKUMAR SOOSAIPILLAI

Birthdate: Feb 1973

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 26 Jun 2015

Appointment Type: D

Other Appointments: None

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ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 21 Apr 2020

Appointment Type: C

Other Appointments: None

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MR WINSTON SANJEEVKUMAR SOOSAIPILLAI

Birthdate: Feb 1973

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 26 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

FARIYAL KHANBABI

Birthdate: N/A

Nationality:

Address: RICHMOND HOUSE GREAT NORTH ROAD NORTH MYMMS HERTFORDSHIRE AL96DA

Date Appointed: 01 Nov 2009

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES HALLETT

Birthdate: N/A

Nationality:

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 24 Mar 2015

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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GRAHAM ARTHUR HARDMAN

Birthdate: May 1953

Nationality: BRITISH

Address: WINSLOW BENACRE ROAD KENT CT54NY

Date Appointed: 28 Sep 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR DANIEL ROGER HARRIS

Birthdate: N/A

Nationality:

Address: 84 NORTH ROAD SG142BU

Date Appointed: 18 Aug 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MARIA GENNADYEVNA OLEINIK

Birthdate: May 1973

Nationality: RUSSIAN

Address: BOLSHOY KISLOVSKY PER. 4 FLAT 22 103009

Date Appointed: 22 Mar 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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KEITH TERRY OTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 50 GAYTON ROAD HAMPSTEAD NW31TU

Date Appointed: 07 Dec 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MRS ARANI SOOSAIPILLAI

Birthdate: N/A

Nationality:

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR SIMON ROY SPRINGETT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 89 RUSSELL ROAD ESSEX IG95QF

Date Appointed: 03 May 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MIKA KALEVI AMTTONEN

Birthdate: Nov 1966

Nationality: FINNISH

Address: VAHKANIITYNKUJA 8 B 1

Date Appointed: 25 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE BANNERMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 28 FRANCES GREEN BEAULIEU PARK ESSEX CM16EG

Date Appointed: 21 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH BELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 19 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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WOUTER BOOMSMA

Birthdate: Jan 1947

Nationality: DUTCH

Address: OTTERINGTON HALL SOUTH OTTERINGTON NORTH YORKSHIRE DL79HW

Date Appointed: 25 Mar 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DON CAMILLO EMILIO BORNEO

Birthdate: Nov 1957

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 26 Jun 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BROOKHOUSE

Birthdate: Jul 1965

Nationality: BRITISH

Address: TWYFORD BURY TWYFORD LANE HERTS CM227QA

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ADRIANO BUSSANDRI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 45 THURLOE SQUARE SW72SX

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR FRANCO GIOVANNI ANTONIO BUSSANDRI

Birthdate: Oct 1965

Nationality: BRITISH

Address: 49 LAKESIDE ROAD N134PS

Date Appointed: 16 Jan 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD CALLAGHAN

Birthdate: Jul 1942

Nationality: IRISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 28 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL COULSON

Birthdate: Mar 1952

Nationality: IRISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 25 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 25 Jan 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JOE DEVINE

Birthdate: Jun 1959

Nationality: IRISH

Address: 43 ST MARGARETS ROAD COUNTY DUBLIN

Date Appointed: 23 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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FINDLAY NIGEL GRAHAM

Birthdate: Oct 1947

Nationality: BRITISH

Address: CECILY COTTAGE BERE REGIS BROCKHILL DORSET BH207NH

Date Appointed: 28 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD GRIMM

Birthdate: Aug 1953

Nationality: BRITISH

Address: VILLA J 12 QUAI JEAN CHARLES REY 98000

Date Appointed: 06 Jun 1995

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM ARTHUR HARDMAN

Birthdate: May 1953

Nationality: BRITISH

Address: WINSLOW BENACRE ROAD KENT CT54NY

Date Appointed: 22 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM HAYNES

Birthdate: Mar 1949

Nationality: BRITISH

Address: 51 SEYMOUR ROAD SOUTHFIELDS SW185JB

Date Appointed: 25 Jun 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PATRICK HOGAN

Birthdate: Dec 1971

Nationality: IRISH

Address: DENVILLE BARNHILL ROAD CO DUBLIN

Date Appointed: 21 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL KECK

Birthdate: Dec 1959

Nationality: AMERICAN

Address: HOLMESDALE OVAL WAY BUCKINGHAMSHIRE SL98QB

Date Appointed: 07 Dec 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS FARIYAL KHANBABI

Birthdate: Jun 1967

Nationality: BRITISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 25 Jan 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JUKKA LAAKSOVIRTA

Birthdate: Jun 1961

Nationality: FINNISH

Address: HIIDENKIUKAANTLE 3F 53 00340

Date Appointed: 28 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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KAI BERTEL LAUREN

Birthdate: Feb 1941

Nationality: FINNISH

Address: NIITTYKALLIO I D ESPOO FIN 02200

Date Appointed: 25 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MARJA TUULIKKI MAKI

Birthdate: Sep 1946

Nationality: FINNISH

Address: BREDANTIE 6B7

Date Appointed: 25 Mar 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MRS EIJA RIITTA MALMIVIRTA

Birthdate: Feb 1941

Nationality: FINNISH

Address: WESTENDINKUJA 11A ESPOO

Date Appointed: 28 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DMITRY MILLER

Birthdate: Apr 1983

Nationality: RUSSIAN

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 28 Jan 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PETER RONALD MITCHELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: CRANFORD PAINS HILL SURREY RH80RF

Date Appointed: 06 Jun 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN MURRAY

Birthdate: Apr 1959

Nationality: IRISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 20 Nov 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DENIS JOHN O'BRIEN

Birthdate: Mar 1958

Nationality: IRISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 28 Jan 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD O'DEA

Birthdate: Jul 1973

Nationality: IRISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 28 Oct 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL O'LEARY

Birthdate: Jun 1959

Nationality: IRISH

Address: 21 PALMERSTOWN ROAD DUBLIN 6

Date Appointed: 21 Dec 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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KEITH TERRY OTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: MAS DOU GAOU QUARTIER VIGNES DE GREAUX

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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KEITH TERRY OTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 50 GAYTON ROAD HAMPSTEAD NW31TU

Date Appointed: 07 Dec 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES DUNCAN ROSS

Birthdate: Oct 1972

Nationality: ENGLISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 25 Jan 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DENISE RUSSELL

Birthdate: Dec 1970

Nationality: IRISH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 24 Nov 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE SALMON

Birthdate: Jun 1971

Nationality: FRENCH

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 19 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY YOUNG

Birthdate: Mar 1957

Nationality: BRITISH

Address: KENILWORTH HOUSE 6 OLD CHESTNUT AVENUE SURREY KT109LS

Date Appointed: 25 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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