MAX PETROLEUM PLC

05419021
45 GRESHAM STREET LONDON EC2V 7BG

People & Contacts

Contact Details
Registered Address 45 GRESHAM STREET
LONDON

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAX PETROLEUM LIMITED 08 Apr 2005 - 13 Sep 2005
People

Current directors

MR ROBERT HOLLAND III

Birthdate: Jul 1952

Nationality: AMERICAN

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 23 Feb 2016

Appointment Type: D

Other Appointments: None

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JAMES ANDREW JEFFS

Birthdate: Nov 1952

Nationality: AMERICAN

Address: SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 01 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

KEVIN JAMES THOMAS CLARK

Birthdate: N/A

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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GHCP SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: C/O MAX PETROLEUM PLC SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 01 Feb 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR ADRIAN WILLIAM HARVEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 2 CHURCH COTTAGES MUGGINTON DE64PL

Date Appointed: 12 Apr 2005

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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TLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET W1U4QW

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR AIDAR ASSAUBAYEV

Birthdate: Jul 1978

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 23 Feb 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR KANAT ASSAUBAYEV

Birthdate: Jul 1948

Nationality: KAZAKH

Address: 28 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 13 Jul 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DAVID RAY BELDING

Birthdate: Nov 1945

Nationality: AMERICAN

Address: SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR MALCOLM BUTLER

Birthdate: Jun 1948

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 20 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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TOM FULLER

Birthdate: Aug 1947

Nationality: USA

Address: 7103 ELDORADO CENTRE LN. TX

Date Appointed: 01 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ROBERT BOURLAND HOLLAND

Birthdate: Jul 1952

Nationality: AMERICAN

Address: SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 27 Apr 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MARK LEROY JOHNSON

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3809 BROWNING STREET TEXAS 77005

Date Appointed: 22 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES KAPPELLE

Birthdate: Jan 1963

Nationality: AUSTRALIAN

Address: 12 DOONGALLA ROAD WESTERN AUSTRALIA 6156

Date Appointed: 14 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LEE ONNIE KRAUS

Birthdate: Aug 1955

Nationality: AMERICAN

Address: SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 10 Jun 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISILIOS KYRIAKOU

Birthdate: May 1950

Nationality: AUSTRALIAN

Address: APPT 11CM 61 SEASIDE PLAZA 6 AVENUE DES LIGURES MC 98000

Date Appointed: 12 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAUREN MYRZAGALIYEV

Birthdate: Jul 1967

Nationality: KAZAKH

Address: TULEBAEVA STREET 170, AP.11 050000

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MAKSUT SULTANOVICH NARIKBAYEV

Birthdate: Feb 1940

Nationality: KAZAKH

Address: SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 10 Oct 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS RIGOLL

Birthdate: Aug 1962

Nationality: AUSTRALIA

Address: 80 KYZ-ZHYBEK STREET 050020

Date Appointed: 08 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL BRADLEY YOUNG

Birthdate: Sep 1968

Nationality: AMERICAN

Address: SECOND FLOOR 81 PICCADILLY W1J8HY

Date Appointed: 22 Jan 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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