PPL EUROPE E&P LIMITED

04650972
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

People & Contacts

Contact Details
Registered Address 6TH
FLOOR ONE LONDON WALL LONDON

EC2Y 5EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1839 LIMITED 29 Jan 2003 - 27 Feb 2003
MND EXPLORATION AND PRODUCTION LIMITED 27 Feb 2003 - 22 Mar 2013
People

Current directors

NAUFIL GAZDAR

Birthdate: N/A

Nationality:

Address: PAKISTAN PETROLEUM LIMITED PIDC HOUSE, 3RD FLOOR, FINANCE DEPARTMENT DR. ZIAUDDIN AHMED ROAD 75530

Date Appointed: 15 Jan 2020

Appointment Type: C

Other Appointments: None

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IMRAN ABBASY

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: PAKISTAN PETROLEUM LIMITED, 4TH FLOOR PIDC HOUSE DR. ZIAUDDIN AHMED ROAD POBOX3

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

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AFTAB AHMED

Birthdate: Dec 1956

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED, 4TH FLOOR PIDC HOUSE DR. ZIAUDDIN AHMED ROAD POBOX3

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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MIAN IMTIAZUDDIN

Birthdate: Oct 1950

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED 4TH FLOOR PIDC HOUSE P.O BOX 3942, KARACHI

Date Appointed: 24 Oct 2019

Appointment Type: D

Other Appointments: None

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MOHAMMAD KHALID REHMAN

Birthdate: Dec 1967

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED, 4TH FLOOR PIDC HOUSE DR. ZIAUDDIN AHMED ROAD POBOX3

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND GEORGE GODSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 14 BRYANSTON MANSIONS YORK STREET W1H1DA

Date Appointed: 12 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 18 Jul 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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R.B.S. NOMINEES NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHALLONER HOUSE 19 CLERKENWELL CLOSE EC1R0RR

Date Appointed: 30 Dec 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR SYED EHTESHAM AHMAD

Birthdate: Feb 1967

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED HEAD OFFICE 4TH FLOOR PIDC HOUSE KARACHI

Date Appointed: 07 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SYED WAMIQ ABRAR BOKHARI

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 4TH FLOOR P.I.D.C. HOUSE DR ZIAUDDIN AHMED ROAD 75530

Date Appointed: 30 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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BERNHARD COCIANCIG

Birthdate: Aug 1951

Nationality: AUSTRIAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 24 May 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH COLBERT

Birthdate: Aug 1954

Nationality: WELSH

Address: ORION HOUSE 5 UPPER ST MARTINS LANE WC2H9EA

Date Appointed: 04 Sep 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SHEILA DEAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: JUBILEE BUILDINGS VICTORIA STREET ISLE OF MAN IM12LR

Date Appointed: 11 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR IBNE HASSAN

Birthdate: Sep 1960

Nationality: PAKISTANI

Address: 193-A SHAH JAMAL 54000

Date Appointed: 07 Sep 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ASIM HUSSAIN

Birthdate: Oct 1953

Nationality: PAKISTANI

Address: F 103/1 BLOCK B, NORTH NAZIMABAD 74600

Date Appointed: 21 Mar 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MIROSLAV JESTRABIK

Birthdate: Nov 1966

Nationality: CZECH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 01 Aug 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ASIM MURTAZA KHAN

Birthdate: Dec 1954

Nationality: PAKISTANI

Address: 208-F BLOCK 2, P.E.C.H.S. 75100

Date Appointed: 21 Mar 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MIR BALAGH SHER KHAN

Birthdate: Jul 1954

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED 4TH FLOOR PIDC HOUSE KARACHI

Date Appointed: 06 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MOIN RAZA KHAN

Birthdate: Jul 1961

Nationality: PAKISTANI

Address: HOUSE # 77/1 14TH LANE, KHAYABAN-E-HILAL PHASE 7, DHA

Date Appointed: 21 Mar 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MOIN RAZA KHAN

Birthdate: Jul 1961

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED 4TH FLOOR, PIDC HOUSE DR ZIAUDDIN AHMED ROAD KARACHI

Date Appointed: 24 Oct 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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HELMUT LANGANGER

Birthdate: Mar 1950

Nationality: AUSTRIAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 20 Oct 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ABID ASHFAQUE MALICK

Birthdate: May 1963

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED, 4TH FLOOR PIDC HOUSE DR. ZIAUDDIN AHMED ROAD POBOX3

Date Appointed: 05 Sep 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PAVEL MAREK

Birthdate: May 1965

Nationality: CZECH

Address: ORION HOUSE 5 UPPER ST MARTINS LANE WC2H9EA

Date Appointed: 19 May 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PAVEL MAREK

Birthdate: May 1965

Nationality: CZECH

Address: V DEDINE 231 69619

Date Appointed: 12 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MND E&P DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Jul 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MND E&P DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Jul 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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R.B.S. NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: CHALLONER HOUSE 19 CLERKENWELL CLOSE EC1R0RR

Date Appointed: 30 Dec 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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R.B.S. NOMINEES NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHALLONER HOUSE 19 CLERKENWELL CLOSE EC1R0RR

Date Appointed: 11 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MUHAMMAD RAFIQ

Birthdate: Mar 1959

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED HEAD OFFICE - 4TH FLOOR PIDC HOUSE KARACHI

Date Appointed: 07 Sep 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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TAHIRA RAZA

Birthdate: Mar 1953

Nationality: PAKISTANI

Address: PAKISTAN PETROLEUM LIMITED 4TH FLOOR, PIDC HOUSE DR. ZIAUDDIN AHMED ROAD KARACHI

Date Appointed: 24 Oct 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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