MEDCO ENERGI THAILAND (E&P) LIMITED

05372380
GREEN PLACE ROTHERFIELD GREYS HENLEY-ON-THAMES ENGLAND RG9 4PH

People & Contacts

Contact Details
Registered Address GREEN PLACE
ROTHERFIELD GREYS HENLEY-ON-THAMES ENGLAND

RG9 4PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLIPCLOSE LIMITED 22 Feb 2005 - 20 Apr 2005
SALAMANDER ENERGY (THAILAND) LIMITED 20 Apr 2005 - 11 Apr 2006
OPHIR THAILAND (E&P) LIMITED 07 Jul 2015 - 18 Jul 2019
SALAMANDER ENERGY (E&P) LIMITED 11 Apr 2006 - 07 Jul 2015
MEDCO THAILAND (E&P) LIMITED 18 Jul 2019 - 03 Sep 2019
People

Current directors

MR SANJEEV BANSAL

Birthdate: Apr 1971

Nationality: INDIAN

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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MS KRISTA

Birthdate: Oct 1974

Nationality: INDONESIAN

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ROBERTO LORATO

Birthdate: Mar 1958

Nationality: ITALIAN

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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MR CRAIG DOUGLAS STEWART

Birthdate: Feb 1956

Nationality: CANADIAN

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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MS TEO CHANG SUANG

Birthdate: Feb 1973

Nationality: SINGAPOREAN

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS JAFFRAY BARRIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 13 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MORIA BUTCHER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 TURNOAK PARK ST LEONARDS HILL BERKSHIRE SL44UN

Date Appointed: 19 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ROBERT LYONS

Birthdate: N/A

Nationality:

Address: LEVEL 4 123 VICTORIA STREET SW1E6DE

Date Appointed: 08 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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CHARLES LAWRENCE MORGAN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 25 GREAT PULTENEY STREET W1F9LT

Date Appointed: 28 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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LUCY RHIANNON MORRIS

Birthdate: N/A

Nationality:

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 29 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MARTIN CHARLES SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 CAVENDISH COURT CAVENDISH ROAD SURREY KT130JN

Date Appointed: 04 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW LIAM COCHRAN

Birthdate: Sep 1969

Nationality: UNITED STATES

Address: 21 SULIVAN ROAD SW63DT

Date Appointed: 19 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR NICHOLAS JOHN COOPER

Birthdate: Oct 1967

Nationality: BRITISH

Address: OPHIR ENERGY PLC LEVEL 4 123 VICTORIA STREET SW1E3DE

Date Appointed: 02 Mar 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DR NICHOLAS JOHN COOPER

Birthdate: Oct 1967

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 19 Apr 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DR JONATHAN MICHAEL COPUS

Birthdate: Apr 1972

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 28 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DR WILLIAM GEORGE HIGGS

Birthdate: Jun 1964

Nationality: BRITISH

Address: OPHIR ENERGY PLC LEVEL 4 123 VICTORIA STREET SW1E3DE

Date Appointed: 02 Mar 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 22 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN ALEC MCMURTRIE

Birthdate: Dec 1973

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 30 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAEME MENZIES

Birthdate: Apr 1962

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 19 Apr 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MULGROVE

Birthdate: Nov 1964

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 22 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR OLIVER FRANCIS QUINN

Birthdate: May 1978

Nationality: BRITISH,IRISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 07 Aug 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ROUSE

Birthdate: Nov 1956

Nationality: BRITISH

Address: GREEN PLACE ROTHERFIELD GREYS RG94PH

Date Appointed: 31 May 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EMIL TAYLOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 4TH FLOOR 25 GREAT PULTENEY STREET W1F9LT

Date Appointed: 31 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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