NORTHERN PETROLEUM E&P HOLDINGS LIMITED

Riverbank House Riverbank House, London, EC4R 3TT, England
StatusDISSOLVED
Company No.03971175
CategoryPrivate Limited Company
Incorporated12 Apr 2000
Age24 years, 1 month, 22 days
JurisdictionEngland Wales
Dissolution01 Jun 2021
Years3 years, 3 days

SUMMARY

NORTHERN PETROLEUM E&P HOLDINGS LIMITED is an dissolved private limited company with number 03971175. It was incorporated 24 years, 1 month, 22 days ago, on 12 April 2000 and it was dissolved 3 years, 3 days ago, on 01 June 2021. The company address is Riverbank House Riverbank House, London, EC4R 3TT, England.



People

ANDERSON, William James

Secretary

ACTIVE

Assigned on 11 Jul 2018

Current time on role 5 years, 10 months, 24 days

MYCHALKIW, Petro

Director

Chief Financial Officer

ACTIVE

Assigned on 11 Jul 2018

Current time on role 5 years, 10 months, 24 days

FOSS, Christopher John

Secretary

Accountant

RESIGNED

Assigned on 16 Jan 2003

Resigned on 24 Jul 2013

Time on role 10 years, 6 months, 8 days

TURNER, Brian Richard

Secretary

RESIGNED

Assigned on 12 Apr 2000

Resigned on 13 Apr 2000

Time on role 1 day

WHITE, Jeremy Mark

Secretary

Accountant

RESIGNED

Assigned on 13 Apr 2000

Resigned on 16 Jan 2003

Time on role 2 years, 9 months, 3 days

AIRLIE, Campbell Joseph

Director

Chief Technical Officer

RESIGNED

Assigned on 11 Jul 2018

Resigned on 11 Jul 2018

Time on role

BRZOZOWSKI, Tadeusz Jan, Dr

Director

Geophysicist

RESIGNED

Assigned on 13 Apr 2000

Resigned on 07 Jun 2000

Time on role 1 month, 24 days

BUSH, Keith Richard

Director

Director

RESIGNED

Assigned on 26 Jul 2013

Resigned on 01 Aug 2018

Time on role 5 years, 6 days

FOSS, Christopher John

Director

Accountant

RESIGNED

Assigned on 24 Nov 2003

Resigned on 24 Jul 2013

Time on role 9 years, 8 months

GORDON, James Douglas Strachan

Director

Solicitor

RESIGNED

Assigned on 12 Apr 2000

Resigned on 13 Apr 2000

Time on role 1 day

HEARD, Graham Luxton

Director

Geologist

RESIGNED

Assigned on 24 Nov 2003

Resigned on 25 Aug 2004

Time on role 9 months, 1 day

HUNT, Gillian Clare

Director

Pr Executive

RESIGNED

Assigned on 24 Nov 2003

Resigned on 25 Aug 2004

Time on role 9 months, 1 day

JORGENSEN, Erik Costa

Director

Cfo

RESIGNED

Assigned on 16 Jun 2008

Resigned on 24 Jun 2009

Time on role 1 year, 8 days

LIVINGSTONE, Ian Desmond

Director

Director

RESIGNED

Assigned on 17 Jan 2005

Resigned on 24 Jun 2009

Time on role 4 years, 5 months, 7 days

LOGE, Per Gunnar

Director

Engineer

RESIGNED

Assigned on 16 Jun 2008

Resigned on 24 Jun 2009

Time on role 1 year, 8 days

LONSDALE, Barry James

Director

Geologist

RESIGNED

Assigned on 14 Oct 2004

Resigned on 30 May 2008

Time on role 3 years, 7 months, 16 days

MORGAN, Nicholas Talbot

Director

Director

RESIGNED

Assigned on 26 Jul 2013

Resigned on 01 Aug 2018

Time on role 5 years, 6 days

MULLER, Bruno Josef

Director

Financial Adviser

RESIGNED

Assigned on 26 Oct 2004

Resigned on 06 Jun 2006

Time on role 1 year, 7 months, 11 days

MUSGROVE, Derek Raymond

Director

Mining Engineer

RESIGNED

Assigned on 13 Apr 2000

Resigned on 25 Jul 2013

Time on role 13 years, 3 months, 12 days

WHITE, Jeremy Mark

Director

Accountant

RESIGNED

Assigned on 13 Apr 2000

Resigned on 24 Nov 2003

Time on role 3 years, 7 months, 11 days


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

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