CASPIAN SUNRISE PLC

05966431
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROXI PETROLEUM PLC 13 Oct 2006 - 27 Mar 2017
People

Current directors

MR DERK BLIK

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Jul 2023

Appointment Type: C

Other Appointments: None

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MR CLIVE NATHAN CARVER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Nov 2006

Appointment Type: D

Other Appointments: None

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MR AIBEK KUATULY ORAZIMAN

Birthdate: Dec 1985

Nationality: KAZAKH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Aug 2020

Appointment Type: D

Other Appointments: None

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MR KUAT RAFIKULY ORAZIMAN

Birthdate: May 1962

Nationality: KAZAKH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

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MR SEOKWOO SHIN

Birthdate: Mar 1960

Nationality: SOUTH KOREAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIVE NATHAN CARVER

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Apr 2013

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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LONDON REGISTRARS P.L.C.

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 6 HONDURAS STREET EC1Y0TH

Date Appointed: 08 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL BENEDICT PUXON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Oct 2006

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 13 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT BARKER

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 16198 LONGS CHURCH ROAD OHIO 43920

Date Appointed: 29 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LORD EDMUND CHRISTOPHER PERY EARL OF LIMERICK

Birthdate: Jan 1963

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Feb 2010

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW FIELD

Birthdate: May 1965

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Jan 2019

Date Resigned: Dec 2020

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: 13 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR HYUN SIK JANG

Birthdate: Oct 1956

Nationality: KOREAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MCDOUGALL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL BENEDICT PUXON

Birthdate: Nov 1949

Nationality: BRITISH

Address: MENON 32230

Date Appointed: 13 Oct 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KAIRAT ALPAMYSHOVICH SATYLGANOV

Birthdate: Jun 1965

Nationality: KAZAKH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 11 Feb 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JEAN JOSEPH LOUIS ROBERT SCHOONBROOD

Birthdate: Jul 1944

Nationality: DUTCH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Oct 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 13 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID LAWSON WILKES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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