PROSPEX ENERGY PLC

03896382
60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

People & Contacts

Contact Details
Registered Address 60
GRACECHURCH STREET LONDON ENGLAND

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROSPEX OIL AND GAS PLC 16 Apr 2015 - 02 Jul 2020
MARKETRETAIN PUBLIC LIMITED COMPANY 17 Dec 1999 - 19 Jan 2000
PREMIER MANAGEMENT HOLDINGS PLC 20 Jan 2000 - 30 Mar 2012
PREMIER GOLD RESOURCES PLC 30 Mar 2012 - 16 Apr 2015
People

Current directors

MR BEN HARBER

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Nov 2021

Appointment Type: C

Other Appointments: None

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MR ALASDAIR IAN BUCHANAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: MANSEFIELD HOUSE SOUTH DEESIDE ROAD ARDOE AB125YN

Date Appointed: 27 Aug 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW NICHOLAS JOHN HAY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MARK CHRISTOPHER ROUTH

Birthdate: Dec 1957

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 27 Jul 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM HARTMAN SMITH

Birthdate: Aug 1952

Nationality: CANADIAN

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 14 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERRY DESLER

Birthdate: May 1945

Nationality: BRITISH

Address: STONEBRIDGE HOUSE CHELMSFORD ROAD ESSEX CM227BD

Date Appointed: 25 Oct 2000

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR BARRY GOLD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 2 WIDECOMBE WAY N20HL

Date Appointed: 12 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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KITWELL CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KITTWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2011

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: 17 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR GAVIN JOHN BURNELL

Birthdate: Oct 1977

Nationality: BRITISH

Address: PINE HOUSE PINE ROAD SURREY GU220DX

Date Appointed: 14 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD ROLAND DAWSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: FIELDS FARM BADCOCKS LANE CHESHIRE CW69RR

Date Appointed: 14 Apr 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR GERRY DESLER

Birthdate: May 1945

Nationality: BRITISH

Address: STONEBRIDGE HOUSE CHELMSFORD ROAD ESSEX CM227BD

Date Appointed: 12 Jan 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PROFESSOR JAMES GARTH TAYLOR EARLS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 16 MILL ROAD BALLYGOWAN COUNTY DOWN BT236NG

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY GOLD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 2 WIDECOMBE WAY N20HL

Date Appointed: 12 Jan 2000

Date Resigned: Nov 2010

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: 17 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN JENNINGS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 2 BEREDENS COTTAGES BEREDENS LANE ESSEX CM133JB

Date Appointed: 12 Jan 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN LUCAS

Birthdate: Jun 1953

Nationality: BRITISH

Address: COPYHOLD FARMHOUSE BLACKMORE ROAD ESSEX CM40JR

Date Appointed: 12 Jan 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DR RICHARD PAUL MAYS

Birthdate: Nov 1960

Nationality: SCOTTISH

Address: OLD MONTROSE HOUSE DD109LN

Date Appointed: 14 Apr 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD NOLAN

Birthdate: Jul 1971

Nationality: CANADIAN

Address: 25 SUTHERLAND STREET SW1V4JU

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL

Birthdate: Aug 1953

Nationality: IRISH

Address: SUITE 139, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS SW1W0BS

Date Appointed: 12 Nov 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS SMITH

Birthdate: May 1966

Nationality: BRITISH

Address: HOLLY HOUSE ORCHARD CHASE HURST BERKS RG100SW

Date Appointed: 23 Dec 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER STEWART

Birthdate: Jun 1949

Nationality: BRITISH

Address: 84 SHORTLANDS ROAD BR20JP

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2014

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: 17 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR REZA TABRIZI

Birthdate: Jun 1959

Nationality: BRITISH

Address: 11 SAMUEL GRAY GARDENS SURREY KT25UY

Date Appointed: 12 Nov 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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