PROSPEX ENERGY PLC

60 Gracechurch Street, London, EC3V 0HR, England
StatusACTIVE
Company No.03896382
CategoryPrivate Limited Company
Incorporated17 Dec 1999
Age24 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

PROSPEX ENERGY PLC is an active private limited company with number 03896382. It was incorporated 24 years, 4 months, 20 days ago, on 17 December 1999. The company address is 60 Gracechurch Street, London, EC3V 0HR, England.



People

HARBER, Ben

Secretary

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 6 months, 5 days

BUCHANAN, Alasdair Ian

Director

Retired

ACTIVE

Assigned on 27 Aug 2021

Current time on role 2 years, 8 months, 10 days

HAY, Andrew Nicholas John

Director

Investment Banker

ACTIVE

Assigned on 19 Apr 2023

Current time on role 1 year, 17 days

ROUTH, Mark Christopher

Director

Company Director

ACTIVE

Assigned on 27 Jul 2021

Current time on role 2 years, 9 months, 10 days

SMITH, William Hartman

Director

Solicitor

ACTIVE

Assigned on 14 Apr 2015

Current time on role 9 years, 22 days

DESLER, Gerry

Secretary

RESIGNED

Assigned on 25 Oct 2000

Resigned on 01 Nov 2021

Time on role 21 years, 7 days

GOLD, Barry

Secretary

Solicitor

RESIGNED

Assigned on 12 Jan 2000

Resigned on 25 Oct 2000

Time on role 9 months, 13 days

KITWELL CONSULTANTS LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jun 2011

Resigned on 06 Sep 2011

Time on role 3 months, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Dec 1999

Resigned on 12 Jan 2000

Time on role 26 days

BURNELL, Gavin John

Director

Financier

RESIGNED

Assigned on 14 Apr 2015

Resigned on 28 Apr 2016

Time on role 1 year, 14 days

DAWSON, Edward Roland

Director

Farmer

RESIGNED

Assigned on 14 Apr 2015

Resigned on 27 Jul 2021

Time on role 6 years, 3 months, 13 days

DESLER, Gerry

Director

Company Director

RESIGNED

Assigned on 12 Jan 2000

Resigned on 14 Apr 2015

Time on role 15 years, 3 months, 2 days

EARLS, James Garth Taylor, Professor

Director

Geologist

RESIGNED

Assigned on 01 Nov 2012

Resigned on 14 Apr 2015

Time on role 2 years, 5 months, 13 days

GOLD, Barry

Director

Solicitor

RESIGNED

Assigned on 12 Jan 2000

Resigned on 18 Nov 2010

Time on role 10 years, 10 months, 6 days

JENNINGS, William John

Director

Company Director

RESIGNED

Assigned on 12 Jan 2000

Resigned on 25 Oct 2005

Time on role 5 years, 9 months, 13 days

LUCAS, Stuart John

Director

Trader Manager

RESIGNED

Assigned on 12 Jan 2000

Resigned on 22 Jan 2003

Time on role 3 years, 10 days

MAYS, Richard Paul, Dr

Director

Lawyer

RESIGNED

Assigned on 14 Apr 2015

Resigned on 07 Feb 2023

Time on role 7 years, 9 months, 23 days

NOLAN, Richard

Director

Coo

RESIGNED

Assigned on 01 Sep 2011

Resigned on 14 Apr 2015

Time on role 3 years, 7 months, 13 days

SCHAFFALITZKY DE MUCKADELL, Christian

Director

None

RESIGNED

Assigned on 12 Nov 2010

Resigned on 14 Apr 2015

Time on role 4 years, 5 months, 2 days

SMITH, James Nicholas

Director

Oil Executive

RESIGNED

Assigned on 23 Dec 2016

Resigned on 27 Jul 2021

Time on role 4 years, 7 months, 4 days

STEWART, Robert, Colonel

Director

Member Of Parliament

RESIGNED

Assigned on 01 Jun 2012

Resigned on 14 Oct 2014

Time on role 2 years, 4 months, 13 days

TABRIZI, Reza

Director

Director

RESIGNED

Assigned on 12 Nov 2010

Resigned on 19 Jun 2014

Time on role 3 years, 7 months, 7 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Dec 1999

Resigned on 12 Jan 2000

Time on role 26 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Dec 1999

Resigned on 12 Jan 2000

Time on role 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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