SERICA ENERGY MELTEMI LIMITED

07879002
4TH FLOOR 72 WELBECK STREET LONDON ENGLAND W1G 0AY

People & Contacts

Contact Details
Registered Address 4TH FLOOR
72 WELBECK STREET LONDON ENGLAND

W1G 0AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAILWIND ENERGY LTD 12 Dec 2011 - 14 Apr 2024
People

Current directors

MR DAVID MICHAEL LATIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN FRANCIS DAVID COPELAND

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 05 Feb 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARTIN COX

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL CHARLES FEWKES

Birthdate: May 1969

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL PAUL KILLEEN

Birthdate: Jan 1971

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN DAVID LAMBERT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CLARA ELAINE ALTOBELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 23 Mar 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MS SILJE CHRISTINE AUGUSTSON

Birthdate: Jul 1974

Nationality: NORWEGIAN

Address: C/O NORECO 36 BERKELEY SQUARE W1J5AE

Date Appointed: 01 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART BELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 23 Mar 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DR STEPHEN CROSS EDWARDS

Birthdate: Aug 1968

Nationality: BRITISH

Address: BALFOUR HOUSE SUITE 206 741 HIGH ROAD LONDON N120BP

Date Appointed: 12 Dec 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MITCHELL ROBERT FLEGG

Birthdate: Jul 1960

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 23 Mar 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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DR DAVID PETER FREEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: BALFOUR HOUSE SUITE 206 741 HIGH ROAD LONDON N120BP

Date Appointed: 11 May 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL LATIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 24 Apr 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RIULF FREDERIK RUSTAD

Birthdate: Sep 1990

Nationality: NORWEGIAN

Address: C/O NORECO 36 BERKELEY SQUARE W1J5AE

Date Appointed: 01 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JACQUES JOSEPH TOHME

Birthdate: Feb 1983

Nationality: AMERICAN

Address: BALFOUR HOUSE SUITE 206 741 HIGH ROAD LONDON N120BP

Date Appointed: 11 May 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR TOMASZ ZBIGNIEW HARDING UJEJSKI

Birthdate: Apr 1956

Nationality: CANADIAN

Address: BALFOUR HOUSE SUITE 206 741 HIGH ROAD LONDON N120BP

Date Appointed: 11 May 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK AARON YANIW

Birthdate: Dec 1975

Nationality: CANADIAN

Address: 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 12 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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