ADRIATIC OIL PLC

05945853
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

People & Contacts

Contact Details
Registered Address ALLEN HOUSE
1 WESTMEAD ROAD SUTTON SURREY

SM1 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OIL AND GAS SUPPORT SERVICES PLC 21 Dec 2006 - 29 Jan 2009
PLUS INVESTORS PLC 29 Jan 2009 - 31 Mar 2010
OIL AND GAS SUPPORT SERVICES LTD 25 Sep 2006 - 21 Dec 2006
People

Current directors

MR DIPAK PATEL

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Oct 2009

Appointment Type: C

Other Appointments: None

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MR JEAN-DENIS BOUVIER

Birthdate: May 1954

Nationality: SWISS

Address: 34 GRAND RUE CH-1196

Date Appointed: 17 Aug 2012

Appointment Type: D

Other Appointments: None

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MR BRUNO JOSEF MULLER

Birthdate: May 1949

Nationality: SWISS

Address: CHALET MIRADOR CH-3792

Date Appointed: 15 Sep 2009

Appointment Type: D

Other Appointments: None

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MR FRANK EDWARD BERNARD WILSON

Birthdate: Dec 1987

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 14 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

@UK DORMANT COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG78NN

Date Appointed: 25 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR FRANCISCUS JOHANNES MARIA TIMMERMANS

Birthdate: Nov 1946

Nationality: DUTCH

Address: 19A CONNAUGHT ROAD N44NT

Date Appointed: 15 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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@UK DORMANT COMPANY DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG78NN

Date Appointed: 25 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALBERT JOHN COLLINS

Birthdate: Oct 1943

Nationality: BRITISH

Address: BEECH HOUSE THE LIMES CHURCH ROAD, TATTINGSTONE IP92RY

Date Appointed: 29 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS MELISSA JANE GILMOUR

Birthdate: Aug 1969

Nationality: NEW ZEALANDER

Address: 13C ALBION DRIVE E84LX

Date Appointed: 15 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES RABY SCUTT

Birthdate: Apr 1940

Nationality: BRITISH

Address: GREENSHUTTERS SHEETS HEATH SURREY GU240EP

Date Appointed: 14 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CHARLES WATSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: BROAD OAK BURCHETTS GREEN LANE BERKSHIRE SL63QW

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS WATSON-MITCHELL

Birthdate: Oct 1946

Nationality: BRITISH

Address: 88 THOMAS MORE HOUSE BARBICAN EC2Y8BU

Date Appointed: 15 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JACK ARNOLD GUSTAFSON WILSON

Birthdate: Dec 1940

Nationality: BRITISH

Address: FLAT 6 THE MALTHOUSE OXON RG92BP

Date Appointed: 15 Sep 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR LOIZOS YEROLEMOU

Birthdate: Mar 1974

Nationality: CYPRIOT

Address: FLAT 7 26-27 EGERTON CRESCENT SW32EB

Date Appointed: 14 Dec 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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