PLECTRUM PETROLEUM LIMITED

05377234
GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF

People & Contacts

Contact Details
Registered Address GABLE HOUSE
239 REGENTS PARK ROAD LONDON UNITED KINGDOM

N3 3LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TABLE MOUNTAIN MINERALS PLC 28 Feb 2005 - 27 Oct 2005
PLECTRUM PETROLEUM PLC 27 Oct 2005 - 14 Mar 2008
People

Current directors

JUAN MARTIN JORGE CANADELL

Birthdate: N/A

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 29 Apr 2013

Appointment Type: C

Other Appointments: None

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GUZMAN FERNANDEZ LOPEZ

Birthdate: Feb 1971

Nationality: URUGUAYAN

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 29 Apr 2013

Appointment Type: D

Other Appointments: None

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OSCAR ALEJANDRO LEON BENTANCOR

Birthdate: Feb 1959

Nationality: URUGUAYAN

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 29 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFF BARNES

Birthdate: N/A

Nationality:

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 14 Jun 2010

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NORMAN BURCHELL

Birthdate: May 1940

Nationality: BRITISH

Address: 30 ST MARYS ROAD SURREY KT228EY

Date Appointed: 09 Oct 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW PETER FOULGER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 114 ENGADINE STREET SW185DT

Date Appointed: 17 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1HU

Date Appointed: 28 Sep 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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NEIL JAMES MCCLURE

Birthdate: May 1953

Nationality: BRITISH

Address: 12 EAGLE WHARF 138 GROSVENOR ROAD SW1V3JS

Date Appointed: 28 Feb 2005

Date Resigned: Mar 2005

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: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR DUNCAN ALEXANDER WOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 18 BELMONT DRIVE GIFFNOCK G467PA

Date Appointed: 10 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID BAIN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2 DEVANHA GARDENS SOUTH ABERDEENSHIRE AB117UG

Date Appointed: 28 Sep 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR RUDOLPH BERENDS

Birthdate: Nov 1945

Nationality: DUTCH

Address: 742 OBERWIRTSWEG 5753

Date Appointed: 13 Aug 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS JANICE MARGARET BROWN

Birthdate: May 1955

Nationality: BRITISH

Address: SLATEHALL GULLANE ROAD EAST LOTHIAN EH320QB

Date Appointed: 10 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORMAN BURCHELL

Birthdate: May 1940

Nationality: BRITISH

Address: 30 ST MARYS ROAD SURREY KT228EY

Date Appointed: 09 Oct 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM COLVIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: STEYNING THORLEY CLOSE SURREY KT146JE

Date Appointed: 26 Mar 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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FRANCISCO ROQUE DE PHINO

Birthdate: Nov 1975

Nationality: PORTUGUESE

Address: 15 BERKELEY STREET W1J8DY

Date Appointed: 29 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD EVANS

Birthdate: Dec 1958

Nationality: BRITISH

Address: MERTON CORSEE ROAD KINCARDINESHIRE AB315RS

Date Appointed: 28 Sep 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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GORDON JAMES HALL

Birthdate: Jul 1942

Nationality: BRITISH

Address: ABERKIRK HOUSE DUMBLEHOLE LANE ASHFORD CARBONEL SHROPSHIRE SY84DF

Date Appointed: 17 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ERIC JAMES LUCAS

Birthdate: Dec 1936

Nationality: S AFRICAN

Address: 122 B.NORTH 3838

Date Appointed: 17 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NEIL JAMES MCCLURE

Birthdate: May 1953

Nationality: BRITISH

Address: 12 EAGLE WHARF 138 GROSVENOR ROAD SW1V3JS

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN MEW

Birthdate: Mar 1956

Nationality: BRITISH

Address: LITTLE RIDINGS NORRELS DRIVE EAST HORSLEY SURREY KT245DL

Date Appointed: 23 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOHN GARY MOORE

Birthdate: Feb 1950

Nationality: BRITISH

Address: MALECON 28 DE JULIO OFF 455 902 MARBELLA CASA LIMA

Date Appointed: 09 Oct 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ALUN PRITCHARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 42 NEW ROAD HERTFORDSHIRE AL60AH

Date Appointed: 23 Nov 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ADAM REYNOLDS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6 IMPERIAL CRESCENT IMPERIAL WHARF SW62RG

Date Appointed: 28 Feb 2005

Date Resigned: May 2007

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: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN THOMSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 11 ST. BERNARD'S CRESCENT MIDLOTHIAN EH41NR

Date Appointed: 10 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN WATTS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 23 AINSLIE PLACE MIDLOTHIAN EH36AJ

Date Appointed: 10 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WHYATT

Birthdate: Nov 1958

Nationality: BRITISH

Address: ALMA HOUSE 12 WILLIAM STREET KINCARDINESHIRE AB314FR

Date Appointed: 28 Sep 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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REVEREND KEITH MUNTUWENKOSI ZONDI

Birthdate: Jan 1960

Nationality: SOUTH AFRICAN

Address: 209 UNDABANKULU ST. CAPE TOWN 8000

Date Appointed: 17 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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