ENQUEST PROGRESS LIMITED

04560068
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR

People & Contacts

Contact Details
Registered Address CHARLES HOUSE, 2ND FLOOR
5-11 REGENT STREET LONDON UNITED KINGDOM

SW1Y 4LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XCITE ENERGY RESOURCES LIMITED 11 Oct 2002 - 30 Jul 2014
XCITE ENERGY RESOURCES PLC 30 Jul 2014 - 13 Jun 2017
WHALSAY ENERGY LIMITED 13 Jun 2017 - 20 Jul 2021
People

Current directors

MR IAN DAVID WOOD

Birthdate: Feb 1977

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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KATHRYN ANNA CHRIST

Birthdate: N/A

Nationality:

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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MR MIR GHULAM ALI TALPUR

Birthdate: Jun 1968

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 19 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAWOOD AHMED

Birthdate: N/A

Nationality:

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 02 Sep 2022

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR EDWIN MATTHEW BOWER

Birthdate: N/A

Nationality:

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 20 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 11 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MISS KATHRYN CHRIST

Birthdate: N/A

Nationality:

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 05 Jul 2021

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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RUPERT ELLISON COLE

Birthdate: Nov 1958

Nationality: BRITISH

Address: BURFORD HOUSE WOODLAND WAY SURREY KT206NW

Date Appointed: 11 Oct 2002

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ADAM DALE

Birthdate: N/A

Nationality:

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 08 Sep 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN FAIRCLOUGH

Birthdate: N/A

Nationality:

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 30 Jun 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR EDWIN MATTHEW BOWER

Birthdate: Jul 1965

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 02 Aug 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR BARNABY HUGH BRENNAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 01 Jan 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 11 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RUPERT ELLISON COLE

Birthdate: Nov 1958

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 11 Oct 2002

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ADAM DALE

Birthdate: Jan 1977

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 02 Aug 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FAIRCLOUGH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 FARNHAM ROAD SURREY GU24RG

Date Appointed: 03 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY KEW

Birthdate: Nov 1952

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 11 Oct 2002

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT COSBY LUCAS-CLEMENTS

Birthdate: Jul 1959

Nationality: IRISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SALMAN MALIK

Birthdate: Dec 1980

Nationality: CANADIAN

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 05 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CARLO EGON HEINRICH MATTONI

Birthdate: Mar 1974

Nationality: AMERICAN

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES MENTIPLY

Birthdate: Sep 1969

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 05 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SHANIL SANJAY SHAH

Birthdate: Mar 1985

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERNEST SMITH

Birthdate: Jul 1948

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 01 Sep 2003

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW FORBES STEELE

Birthdate: Feb 1978

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 05 Jul 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL CYRIL WARWICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET SW1Y4LR

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD WEST

Birthdate: Feb 1943

Nationality: BRITISH

Address: MORVERN ROCKFIELD ROAD PA756PN

Date Appointed: 21 Sep 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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