CASPIAN SUNRISE PLC

5 New Street Square, London, EC4A 3TW
StatusACTIVE
Company No.05966431
CategoryPrivate Limited Company
Incorporated13 Oct 2006
Age17 years, 8 months, 5 days
JurisdictionEngland Wales

SUMMARY

CASPIAN SUNRISE PLC is an active private limited company with number 05966431. It was incorporated 17 years, 8 months, 5 days ago, on 13 October 2006. The company address is 5 New Street Square, London, EC4A 3TW.



People

BLIK, Derk

Secretary

ACTIVE

Assigned on 17 Jul 2023

Current time on role 11 months, 1 day

CARVER, Clive Nathan

Director

Chairman

ACTIVE

Assigned on 29 Nov 2006

Current time on role 17 years, 6 months, 19 days

ORAZIMAN, Aibek Kuatuly

Director

Oil & Gas Executive

ACTIVE

Assigned on 21 Aug 2020

Current time on role 3 years, 9 months, 28 days

ORAZIMAN, Kuat Rafikuly

Director

Technical Director

ACTIVE

Assigned on 31 Oct 2006

Current time on role 17 years, 7 months, 18 days

SHIN, Seokwoo

Director

Oil Company Executive

ACTIVE

Assigned on 03 Mar 2021

Current time on role 3 years, 3 months, 15 days

CARVER, Clive Nathan

Secretary

RESIGNED

Assigned on 29 Apr 2013

Resigned on 17 Jul 2023

Time on role 10 years, 2 months, 18 days

PUXON, Paul Benedict

Secretary

Solicitor

RESIGNED

Assigned on 13 Oct 2006

Resigned on 08 Nov 2010

Time on role 4 years, 26 days

LONDON REGISTRARS P.L.C.

Corporate-secretary

RESIGNED

Assigned on 08 Nov 2010

Resigned on 29 Apr 2013

Time on role 2 years, 5 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Oct 2006

Resigned on 13 Oct 2006

Time on role

BARKER, David Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 29 Nov 2006

Resigned on 02 Sep 2008

Time on role 1 year, 9 months, 3 days

EARL OF LIMERICK, Edmund Christopher Pery, Lord

Director

Non-Executive Director

RESIGNED

Assigned on 01 Feb 2010

Resigned on 07 Jul 2023

Time on role 13 years, 5 months, 6 days

FIELD, Timothy Andrew

Director

Solicitor

RESIGNED

Assigned on 24 Jan 2019

Resigned on 01 Dec 2020

Time on role 1 year, 10 months, 8 days

JANG, Hyun Sik

Director

Chief Operating Officer

RESIGNED

Assigned on 18 Jun 2010

Resigned on 24 Jul 2015

Time on role 5 years, 1 month, 6 days

MCDOUGALL, Duncan

Director

Technical Director

RESIGNED

Assigned on 28 Nov 2007

Resigned on 18 Jun 2010

Time on role 2 years, 6 months, 20 days

PUXON, Paul Benedict

Director

Solicitor

RESIGNED

Assigned on 13 Oct 2006

Resigned on 10 Apr 2007

Time on role 5 months, 28 days

SATYLGANOV, Kairat Alpamyshovich

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Feb 2013

Resigned on 28 Feb 2018

Time on role 5 years, 17 days

SCHOONBROOD, Jean Joseph Louis Robert

Director

Director

RESIGNED

Assigned on 13 Oct 2006

Resigned on 01 Jan 2010

Time on role 3 years, 2 months, 19 days

WILKES, David Lawson

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Oct 2009

Resigned on 10 Jun 2012

Time on role 2 years, 8 months, 9 days

INSTANT COMPANIES LIMITED

Corporate-director

RESIGNED

Assigned on 13 Oct 2006

Resigned on 13 Oct 2006

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-director

RESIGNED

Assigned on 13 Oct 2006

Resigned on 13 Oct 2006

Time on role


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

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