PHAROS ENERGY PLC

03300821
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

People & Contacts

Contact Details
Registered Address 27/28
EASTCASTLE STREET LONDON UNITED KINGDOM

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOCO INTERNATIONAL PLC 13 Mar 1997 - 16 Oct 2019
SIGNTIMED PUBLIC LIMITED COMPANY 10 Jan 1997 - 13 Mar 1997
People

Current directors

MR ANTHONY GEORGE HUNTER

Birthdate: N/A

Nationality:

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 12 Nov 2017

Appointment Type: C

Other Appointments: None

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MR GEOFFREY STEPHEN GREEN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 20 May 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM GEORGE HIGGS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 16 Jan 2024

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD MARTIN

Birthdate: Jun 1949

Nationality: AUSTRALIAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 07 Jun 2018

Appointment Type: D

Other Appointments: None

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MS LISA MITCHELL

Birthdate: Jul 1967

Nationality: AUSTRALIAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MS SUSAN JANE RIVETT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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KATHERINE LOUISE MARGIAD ROE

Birthdate: Dec 1977

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIANNE DARYABEGUI

Birthdate: Sep 1964

Nationality: FRENCH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 15 Mar 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS JANICE MARGARET BROWN

Birthdate: May 1955

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Nov 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CYNTHIA BEACH CAGLE

Birthdate: Mar 1954

Nationality: AMERICAN/BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 21 Feb 1997

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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OLIVIER MICHEL GEORGES BARBAROUX

Birthdate: Aug 1955

Nationality: FRENCH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 13 Jul 1999

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM BRITTAIN

Birthdate: Mar 1937

Nationality: BRITISH

Address: WILLOW FARMHOUSE SOUTHOLT SUFFOLK IP237QJ

Date Appointed: 04 Aug 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RUI MANUEL CABECADAS COELHO DE SOUSA

Birthdate: May 1955

Nationality: PORTUGUESE

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 13 Jul 1999

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CYNTHIA BEACH CAGLE

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 05 Dec 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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CYNTHIA BEACH CAGLE

Birthdate: Mar 1954

Nationality: AMERICAN

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 21 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ROGER DALE CAGLE

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 21 Feb 1997

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT MAITLAND CATHERY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 19 Jun 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ETTORE PAOLO MICHELE CONTINI

Birthdate: Feb 1974

Nationality: SWISS

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 10 Dec 2001

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MARIANNE DARYABEGUI

Birthdate: Sep 1964

Nationality: FRENCH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRESHAM GRAY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 09 Dec 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES JOHNS

Birthdate: Nov 1947

Nationality: BRITISH

Address: ST JAMES'S HOUSE 23 KING STREET SW1Y6QY

Date Appointed: 23 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PETER ERIC KINGSTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 25 Apr 1997

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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AMBASSADOR ANTONIO VICTOR MARTINS MONTEIRO

Birthdate: Dec 1943

Nationality: PORTUGUESE

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 10 Jun 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PATRICK CHRISTIAN JEAN MAUGEIN

Birthdate: Apr 1947

Nationality: FRENCH

Address: 51 EATON SQUARE FLAT L SW1W9BE

Date Appointed: 12 Jul 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DANIEL ANTHONY MERCIER

Birthdate: Sep 1954

Nationality: CANADIAN

Address: RRNO 1 ALBERTA T0L1T0

Date Appointed: 08 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES NORTON

Birthdate: Mar 1937

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 25 Apr 1997

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN DICKIN ROBERTS

Birthdate: Feb 1944

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 07 Sep 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PIERRE RENE SIMANDOUX

Birthdate: Jan 1936

Nationality: FRENCH

Address: 13 RUE DES PRIMEVERES 92500

Date Appointed: 25 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHILDRESS SNYDER

Birthdate: Feb 1942

Nationality: AMERICAN

Address: 2109 CANTERBURY DRIVE FORT WORTH 76107

Date Appointed: 25 Apr 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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EDWARD T STORY

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 25 Apr 1997

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY DALE TAYLOR

Birthdate: Jul 1946

Nationality: AMERICAN

Address: KENNEL COTTAGE HERRIARD HAMPSHIRE RG252PD

Date Appointed: 25 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN WATTS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Nov 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN WATTS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 14 Aug 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MARIANNE DARYABEGUI

Birthdate: Sep 1964

Nationality: FRENCH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 15 Mar 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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