CDS OIL & GAS GROUP PLC

05061058
SECOND FLOOR 124 BOMPTON ROAD LONDON SW3 1JD

People & Contacts

Contact Details
Registered Address SECOND FLOOR 124 BOMPTON ROAD
LONDON

SW3 1JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TAKEO HIRATA

Birthdate: Dec 1959

Nationality: JAPAN

Address: 1-18-10 TAKADANOBABA SHINJUKU 169-0075

Date Appointed: 14 Jun 2007

Appointment Type: D

Other Appointments: None

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PATRICE ROMAN

Birthdate: Aug 1945

Nationality: FRENCH

Address: 21 RUE DU MONT-BLANC 6TH FLOOR 1201

Date Appointed: 14 Jun 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 02 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SCRIP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 17 HANOVER SQUARE W1S1HU

Date Appointed: 02 Mar 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD SPEER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 4 VICARAGE FIELDS HEMINGFORD GREY CAMBRIDGESHIRE PE289BY

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM SHARP BENTLEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 173 CRANMER COURT WHITEHEADS GROVE SW33HF

Date Appointed: 07 Sep 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JEREMY ENG

Birthdate: Mar 1959

Nationality: IRISH

Address: BALLYEDMOND MIDLETON

Date Appointed: 17 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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LLOYD GIRMAN

Birthdate: Jul 1947

Nationality: CANADIAN

Address: 21 RIVER ROAD MANITOBA R2M 3Z1

Date Appointed: 15 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH DONALD IRONS

Birthdate: Oct 1941

Nationality: BRITISH

Address: PARK HOUSE WIELD ROAD, PRESTON CANDOVER HAMPSHIRE RG252ET

Date Appointed: 02 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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EDWARD ALVIN MCMASTER

Birthdate: Apr 1941

Nationality: CANADIAN

Address: 123 EDGERIDGE TERRACE NW T3A 6C3

Date Appointed: 15 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES MORRISON

Birthdate: Jun 1960

Nationality: USA AUSTRALIAN

Address: ROSA A GONZALEZ NO. 85

Date Appointed: 02 Mar 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GUILLERMO FRANCISCO PERONI CASAL RIBEIRO

Birthdate: Mar 1937

Nationality: PARAGUAYAN

Address: EL DORADO 162, BARRIO EL DORADO

Date Appointed: 04 Oct 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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EVANAN ROMERO

Birthdate: Sep 1939

Nationality: VENEZUELAN

Address: 13636 DEERING BAY DR FLORIDA 33150

Date Appointed: 14 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JAMES GORDON WADE

Birthdate: Sep 1940

Nationality: CANADIAN

Address: AUGUSTIN BARRIOS 444, CASI LOPEZ MOREIRA, EDIFICIO ESPERANZA II

Date Appointed: 02 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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