JKX OIL & GAS LIMITED

03050645
107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

People & Contacts

Contact Details
Registered Address 107
CHEAPSIDE LONDON ENGLAND

EC2V 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIMBAR LIMITED 27 Apr 1995 - 25 May 1995
JKX OIL & GAS PLC 25 May 1995 - 02 Feb 2022
People

Current directors

MR MICHAEL BAKUNENKO

Birthdate: Dec 1978

Nationality: AMERICAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Dec 2017

Appointment Type: D

Other Appointments: None

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MR MARK KATSNELSON

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 107 CHEAPSIDE EC2V6DN

Date Appointed: 24 Jun 2022

Appointment Type: D

Other Appointments: None

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MR IHOR KRAVCHENKO

Birthdate: Nov 1989

Nationality: UKRAINIAN

Address: 107 CHEAPSIDE EC2V6DN

Date Appointed: 17 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BRUCE JAMES BURROWS

Birthdate: May 1958

Nationality: NEW ZEALANDER

Address: 43 SHEEN ROAD SURREY TW91AJ

Date Appointed: 03 Jul 1997

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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NADIA CANSUN

Birthdate: N/A

Nationality:

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 30 Jun 2016

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 04 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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STEPHEN JOSEPH CUTLER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 48 BURBAGE ROAD DULWICH SE249HE

Date Appointed: 26 May 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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PAUL RICHMOND DAVIDSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: TETHERS END FELIX DRIVE WEST CLANDON SURREY GU47TH

Date Appointed: 10 Nov 1995

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MRS CYNTHIA ANN SMITH DUBIN

Birthdate: N/A

Nationality:

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 27 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MRS LIMOR GONEN

Birthdate: N/A

Nationality:

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR JULIAN PAUL HICKS

Birthdate: N/A

Nationality:

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 30 Jan 2019

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 27 Apr 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LTD

Birthdate: N/A

Nationality:

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Aug 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR JEREMY RHODES

Birthdate: N/A

Nationality:

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 12 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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SUE JANE RIVETT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 ABBEY COTTAGE FERRY LANE MEDMENHAM BUCKINGHAMSHIRE SL72HB

Date Appointed: 05 Nov 2002

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR ANTONIO MARIA ALVES

Birthdate: Apr 1959

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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EARL RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH

Birthdate: Jul 1952

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 10 Nov 1997

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN STUART BIGMAN

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 28 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID GORDON MURDOCH BOYD

Birthdate: Nov 1935

Nationality: BRITISH

Address: GLENWOOD BELL VALE LANE SURREY GU273DQ

Date Appointed: 02 Jun 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN BUKOVICS

Birthdate: Jun 1951

Nationality: AUSTRIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Feb 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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BRUCE JAMES BURROWS

Birthdate: May 1958

Nationality: NEW ZEALANDER

Address: 39 AUDLEY ROAD SURREY TW106EY

Date Appointed: 31 Dec 1997

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN GEOFFREY COATES

Birthdate: Feb 1958

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH CUTLER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 48 BURBAGE ROAD DULWICH SE249HE

Date Appointed: 26 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ROBERT DALL

Birthdate: Nov 1953

Nationality: BRITISH

Address: SALEHURST FARM BLACKHAM KENT TN39UB

Date Appointed: 10 Nov 1995

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MARTYN DAVID

Birthdate: Dec 1945

Nationality: BRITISH

Address: FLAT 1 151 SUTHERLAND AVENUE W91ES

Date Appointed: 19 Feb 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DOCTOR PAUL DAVIES

Birthdate: Jun 1949

Nationality: UNITED KINGDOM

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 31 Jan 1998

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MICHEL MARC DELCOMMUNE

Birthdate: Mar 1948

Nationality: BELGIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 01 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER DIXON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 27 Jun 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA ANN SMITH DUBIN

Birthdate: Nov 1961

Nationality: AMERICAN,BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 21 Nov 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MUIR FERGUSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 01 Oct 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LORD PETER LOVAT FRASER

Birthdate: Apr 1945

Nationality: BRITISH

Address: SLADE HOUSE CARMYLLIE ANGUS DD112RE

Date Appointed: 10 Nov 1997

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR VIKTOR GLADUN

Birthdate: Mar 1971

Nationality: UKRAINIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 23 May 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JEFFREY FREDERICK RUSSELL HAMMOND

Birthdate: Sep 1941

Nationality: BRITISH

Address: 10 COMPTON TERRACE N12UN

Date Appointed: 26 May 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HOARE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR HANS JOCHUM HORN

Birthdate: Nov 1948

Nationality: NORWEGIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Oct 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SIR ROBERT BAYNES HORTON

Birthdate: Jul 1939

Nationality: BRITISH

Address: STOKE ABBAS CROSS KEYS ROAD SOUTH STOKE BERKSHIRE RG80JT

Date Appointed: 02 Jun 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DR RASHID JAVANSHIR

Birthdate: Jun 1951

Nationality: BRITISH,AZERBAIJANI

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KENNY

Birthdate: Dec 1941

Nationality: UNITED KINGDOM

Address: 15 AUSTEN ROAD SURREY GU13NW

Date Appointed: 26 May 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD MAPPLEBECK

Birthdate: Aug 1943

Nationality: BRITISH

Address: 73 MANOR ROAD SOUTH HINCHLEY WOOD SURREY KT100QB

Date Appointed: 08 May 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM MCCRACKIN

Birthdate: Oct 1944

Nationality: AMERICAN

Address: PASTURE WOOD HOUSE ABINGER HILL HOLMBURY ST MARY SURREY RH56LQ

Date Appointed: 06 Jan 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN LOUIS BRUCE MILLER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 27 Jun 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MARTIN LOUIS BRUCE MILLER

Birthdate: Apr 1948

Nationality: BRITISH

Address: HEMDENE OXENHOLME CUMBRIA LA80LR

Date Appointed: 26 May 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL SANDFORD JOHNSON MOORE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 27 Jun 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MURRAY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 01 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PAUL JAMES OSTLING

Birthdate: Aug 1948

Nationality: BRITISH AND AMERICAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Apr 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 27 Apr 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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SIR IAN MAURICE GRAY PROSSER

Birthdate: Jun 1943

Nationality: BRITISH

Address: 1 ST. JAMES'S SQUARE SW1Y4PD

Date Appointed: 01 Mar 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALAN REED

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DR DAVID ROBSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: HARESFIELD PACKHORSE ROAD KENT TN132QR

Date Appointed: 26 May 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR VLADIMIR RUSINOV

Birthdate: Feb 1966

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Dec 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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VLADIMIR RUSINOV

Birthdate: Feb 1966

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DIPESH JAYANTILAL SHAH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 01 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREY SHTYRBA

Birthdate: Apr 1972

Nationality: RUSSIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Oct 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BERNARD DANIEL SUCHER

Birthdate: May 1960

Nationality: AMERICAN

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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VLADIMIR TATARCHUK

Birthdate: Aug 1975

Nationality: RUSSIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jan 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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LEONED TIAHLO

Birthdate: Dec 1948

Nationality: BRITISH

Address: 5 CLIFFORD STREET W1X1RB

Date Appointed: 10 Nov 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES RUSSELL VALCESCHINI

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY STEWART WHYATT

Birthdate: Mar 1937

Nationality: BRITISH

Address: 8 CAMPDEN HILL SQUARE W87LB

Date Appointed: 29 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS OLGA CHEBYSHEVA

Birthdate: Apr 1985

Nationality: UKRAINIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 Jun 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR VITALIY DOROGAN

Birthdate: Aug 1979

Nationality: UKRAINIAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 Jun 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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