JKX OIL & GAS LIMITED

Company summary

Company number: 03050645
Status: ACTIVE
Incorporated / age: 27 April 199531 years
Registered office: 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Cheapside, London, EC2V 6DN, England
Nature of business
Activities of head offices
Previous company names
JKX OIL & GAS PLC
FIMBAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KATSNELSON, Mark ACTIVE	Director	24 Jun 2022		Ukraine	December 1958	107, Cheapside, London, EC2V 6DN, England
KRAVCHENKO, Ihor ACTIVE	Director	17 May 2024		Ukraine	December 1989	107, Cheapside, London, EC2V 6DN, England
BURROWS, Bruce James RESIGNED	Secretary	03 Jul 1997	30 Sep 2011			43, Sheen Road, Richmond, Surrey, TW9 1AJ, United Kingdom
CANSUN, Nadia RESIGNED	Secretary	30 Jun 2016	01 Aug 2017			6, Cavendish Square, London, W1G 0PD, United Kingdom
CUTLER, Stephen Joseph RESIGNED	Secretary	26 May 1995	10 Nov 1995			48 Burbage Road, Dulwich, London, SE24 9HE
DAVIDSON, Paul Richmond RESIGNED	Secretary	10 Nov 1995	03 Jul 1997			Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
DUBIN, Cynthia Ann Smith RESIGNED	Secretary	27 Jan 2012	01 Jun 2012			6 Cavendish Square, London, W1G 0PD
GONEN, Limor RESIGNED	Secretary	01 Jun 2012	04 Jun 2014			40, Dukes Place, London, EC3A 7NH, England
HICKS, Julian Paul RESIGNED	Secretary	30 Jan 2019	29 Apr 2023			100, New Bridge Street, London, EC4V 6JA, England
RHODES, Jeremy RESIGNED	Secretary	12 Jun 2018	30 Jan 2019			6 Cavendish Square, London, W1G 0PD
RIVETT, Sue Jane RESIGNED	Secretary	05 Nov 2002	01 Jun 2012			1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB, United Kingdom
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jun 2014	30 Jun 2016			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	27 Apr 1995	26 May 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PRISM COSEC LTD RESIGNED	Secretary	01 Aug 2017	12 Jun 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ALVES, Antonio Maria RESIGNED	Director	13 Sep 2019	04 Jun 2022	England	May 1959	100, New Bridge Street, London, EC4V 6JA, England
ASQUITH, Raymond Benedict Bartholomew Michael, Earl RESIGNED	Director	10 Nov 1997	28 Jan 2016	England	August 1952	6 Cavendish Square, London, W1G 0PD
BAKUNENKO, Michael RESIGNED	Director	13 Dec 2017	01 Dec 2025	Italy	January 1979	100, New Bridge Street, London, EC4V 6JA, England
BIGMAN, Alan Stuart RESIGNED	Director	28 Jun 2016	24 Oct 2017	United States	May 1967	6, Cavendish Square, London, W1G 0PD, United Kingdom
BIGMAN, Alan Stuart RESIGNED	Director	01 Apr 2016	28 Jun 2016	United States	May 1967	6, Cavendish Square, London, W1G 0PD, United Kingdom
BOYD, David Gordon Murdoch RESIGNED	Director	02 Jun 1995	10 Nov 1997		December 1935	Glenwood Bell Vale Lane, Haslemere, Surrey, GU27 3DQ
BUKOVICS, Christian, Dr RESIGNED	Director	09 Feb 2018	22 Aug 2019	Austria	July 1951	6 Cavendish Square, London, W1G 0PD
BURROWS, Bruce James RESIGNED	Director	31 Dec 1997	30 Sep 2011	United Kingdom	June 1958	39 Audley Road, Richmond, Surrey, TW10 6EY
CHEBYSHEVA, Olga RESIGNED	Director	14 Jun 2022	19 Jan 2024	England	May 1985	100, New Bridge Street, London, EC4V 6JA, England
COATES, Adrian John Geoffrey RESIGNED	Director	13 Dec 2017	23 May 2019	England	March 1958	6 Cavendish Square, London, W1G 0PD
CUTLER, Stephen Joseph RESIGNED	Director	26 May 1995	10 Nov 1995		September 1951	48 Burbage Road, Dulwich, London, SE24 9HE
DALL, Robert RESIGNED	Director	10 Nov 1995	27 Jun 2007	United Kingdom	December 1953	Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB
DAVID, Martyn RESIGNED	Director	19 Feb 1999	17 Feb 2002		January 1946	Flat 1 151 Sutherland Avenue, London, W9 1ES
DAVIES, Paul, Doctor RESIGNED	Director	31 Jan 1998	28 Jan 2016	England	July 1949	6 Cavendish Square, London, W1G 0PD
DELCOMMUNE, Michel Marc RESIGNED	Director	01 Jun 2008	01 Jan 2012	Belgium	April 1948	6 Cavendish Square, London, W1G 0PD
DIXON, Peter RESIGNED	Director	27 Jun 2007	28 Jan 2016	England	January 1955	6 Cavendish Square, London, W1G 0PD
DOROGAN, Vitaliy RESIGNED	Director	14 Jun 2022	17 May 2024	Ukraine	September 1979	100, New Bridge Street, London, EC4V 6JA, England
DUBIN, Cynthia Ann Smith RESIGNED	Director	21 Nov 2011	28 Jan 2016	United Kingdom	December 1961	6 Cavendish Square, London, W1G 0PD
FERGUSON, Alastair Muir RESIGNED	Director	01 Oct 2011	28 Jan 2016	Russia	August 1957	6 Cavendish Square, London, W1G 0PD
FRASER, Peter Lovat, Lord RESIGNED	Director	10 Nov 1997	28 Feb 2011	Scotland	May 1945	Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
GLADUN, Viktor RESIGNED	Director	23 May 2019	22 Jun 2022	Ukraine	April 1971	100, New Bridge Street, London, EC4V 6JA, England
HAMMOND, Jeffrey Frederick Russell RESIGNED	Director	26 May 1995	05 Jun 1995	England	October 1941	10 Compton Terrace, London, N1 2UN
HOARE, Russell RESIGNED	Director	28 Jan 2016	30 Jun 2017	England	October 1971	6 Cavendish Square, London, W1G 0PD
HORN, Hans Jochum RESIGNED	Director	24 Oct 2017	23 May 2019	Russia	December 1948	6 Cavendish Square, London, W1G 0PD
HORTON, Robert Baynes, Sir RESIGNED	Director	02 Jun 1995	04 Oct 1997	United Kingdom	August 1939	Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
JAVANSHIR, Rashid, Dr RESIGNED	Director	13 Sep 2019	09 Jun 2022	England	July 1951	100, New Bridge Street, London, EC4V 6JA, England
KENNY, John Patrick RESIGNED	Director	26 May 1995	10 Nov 1997	England	January 1942	15 Austen Road, Guildford, Surrey, GU1 3NW
MAPPLEBECK, John Richard RESIGNED	Director	08 May 2000	27 Jun 2007	England	September 1943	73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
MCCRACKIN, Robert William RESIGNED	Director	06 Jan 1997	31 Jan 1998		November 1944	Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ
MILLER, Martin Louis Bruce RESIGNED	Director	27 Jun 2007	28 Jan 2016	Isle Of Man	May 1948	6 Cavendish Square, London, W1G 0PD
MILLER, Martin Louis Bruce RESIGNED	Director	26 May 1995	18 Feb 1997		May 1948	Hemdene, Oxenholme, Kendal, Cumbria, LA8 0LR
MOORE, Nigel Sandford Johnson RESIGNED	Director	27 Jun 2007	28 Jan 2016	United Kingdom	April 1944	6 Cavendish Square, London, W1G 0PD
MURRAY, Richard John RESIGNED	Director	01 Jan 2013	28 Jan 2016	England	December 1948	6 Cavendish Square, London, W1G 0PD
OSTLING, Paul James RESIGNED	Director	28 Jan 2016	24 Oct 2017	Usa	September 1948	6 Cavendish Square, London, W1G 0PD
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director	01 Mar 2011	13 Jul 2012	United Kingdom	July 1943	1, St. James's Square, London, SW1Y 4PD, United Kingdom
REED, Thomas Alan RESIGNED	Director	28 Jan 2016	30 Jun 2017	United States	November 1970	6 Cavendish Square, London, W1G 0PD
ROBSON, David, Dr RESIGNED	Director	26 May 1995	18 Feb 1997		March 1958	Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR
RUSINOV, Vladimir RESIGNED	Director	13 Dec 2017	15 Aug 2018	Russia	March 1966	6 Cavendish Square, London, W1G 0PD
RUSINOV, Vladimir RESIGNED	Director	28 Jan 2016	30 Jun 2017	United Kingdom	March 1966	6 Cavendish Square, London, W1G 0PD
SHAH, Dipesh Jayantilal RESIGNED	Director	01 Jun 2008	28 Jan 2016	England	May 1953	6 Cavendish Square, London, W1G 0PD
SHTYRBA, Andrey RESIGNED	Director	24 Oct 2017	22 Aug 2019	Russia	May 1972	6 Cavendish Square, London, W1G 0PD
SUCHER, Bernard Daniel RESIGNED	Director	28 Jun 2016	24 Oct 2017	Usa	June 1960	6, Cavendish Square, London, W1G 0PD, United Kingdom
SUCHER, Bernard Daniel RESIGNED	Director	01 Apr 2016	28 Jun 2016	Usa	June 1960	6, Cavendish Square, London, W1G 0PD, United Kingdom
TATARCHUK, Vladimir RESIGNED	Director	28 Jan 2016	15 Aug 2018	Russia	September 1975	6 Cavendish Square, London, W1G 0PD
TIAHLO, Leoned RESIGNED	Director	10 Nov 1997	03 Apr 1998		January 1949	5 Clifford Street, London, W1X 1RB
VALCESCHINI, Charles Russell RESIGNED	Director	13 Sep 2019	09 Jun 2022	United States	March 1958	100, New Bridge Street, London, EC4V 6JA, England
WHYATT, Anthony Stewart RESIGNED	Director	29 Jan 1996	31 Dec 1997		April 1937	8 Campden Hill Square, London, W8 7LB
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	27 Apr 1995	26 May 1995			1 Park Row, Leeds, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	27 Apr 1995	26 May 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB

KATSNELSON, Mark ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: Ukraine
Date of birth: December 1958
Address: 107, Cheapside, London, EC2V 6DN, England

KRAVCHENKO, Ihor ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: Ukraine
Date of birth: December 1989
Address: 107, Cheapside, London, EC2V 6DN, England

BURROWS, Bruce James RESIGNED
Role: Secretary
Appointed on: 03 Jul 1997
Resigned on: 30 Sep 2011
Address: 43, Sheen Road, Richmond, Surrey, TW9 1AJ, United Kingdom

CANSUN, Nadia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 01 Aug 2017
Address: 6, Cavendish Square, London, W1G 0PD, United Kingdom

CUTLER, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 10 Nov 1995
Address: 48 Burbage Road, Dulwich, London, SE24 9HE

DAVIDSON, Paul Richmond RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 03 Jul 1997
Address: Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

DUBIN, Cynthia Ann Smith RESIGNED
Role: Secretary
Appointed on: 27 Jan 2012
Resigned on: 01 Jun 2012
Address: 6 Cavendish Square, London, W1G 0PD

GONEN, Limor RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 04 Jun 2014
Address: 40, Dukes Place, London, EC3A 7NH, England

HICKS, Julian Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2019
Resigned on: 29 Apr 2023
Address: 100, New Bridge Street, London, EC4V 6JA, England

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 12 Jun 2018
Resigned on: 30 Jan 2019
Address: 6 Cavendish Square, London, W1G 0PD

RIVETT, Sue Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 01 Jun 2012
Address: 1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB, United Kingdom

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2014
Resigned on: 30 Jun 2016
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 26 May 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

PRISM COSEC LTD RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 12 Jun 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ALVES, Antonio Maria RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 04 Jun 2022
Country of Residence: England
Date of birth: May 1959
Address: 100, New Bridge Street, London, EC4V 6JA, England

ASQUITH, Raymond Benedict Bartholomew Michael, Earl RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: August 1952
Address: 6 Cavendish Square, London, W1G 0PD

BAKUNENKO, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 01 Dec 2025
Country of Residence: Italy
Date of birth: January 1979
Address: 100, New Bridge Street, London, EC4V 6JA, England

BIGMAN, Alan Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 24 Oct 2017
Country of Residence: United States
Date of birth: May 1967
Address: 6, Cavendish Square, London, W1G 0PD, United Kingdom

BIGMAN, Alan Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Jun 2016
Country of Residence: United States
Date of birth: May 1967
Address: 6, Cavendish Square, London, W1G 0PD, United Kingdom

BOYD, David Gordon Murdoch RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 10 Nov 1997
Date of birth: December 1935
Address: Glenwood Bell Vale Lane, Haslemere, Surrey, GU27 3DQ

BUKOVICS, Christian, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 22 Aug 2019
Country of Residence: Austria
Date of birth: July 1951
Address: 6 Cavendish Square, London, W1G 0PD

BURROWS, Bruce James RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 39 Audley Road, Richmond, Surrey, TW10 6EY

CHEBYSHEVA, Olga RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: May 1985
Address: 100, New Bridge Street, London, EC4V 6JA, England

COATES, Adrian John Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: March 1958
Address: 6 Cavendish Square, London, W1G 0PD

CUTLER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 10 Nov 1995
Date of birth: September 1951
Address: 48 Burbage Road, Dulwich, London, SE24 9HE

DALL, Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB

DAVID, Martyn RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 17 Feb 2002
Date of birth: January 1946
Address: Flat 1 151 Sutherland Avenue, London, W9 1ES

DAVIES, Paul, Doctor RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: July 1949
Address: 6 Cavendish Square, London, W1G 0PD

DELCOMMUNE, Michel Marc RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: April 1948
Address: 6 Cavendish Square, London, W1G 0PD

DIXON, Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: January 1955
Address: 6 Cavendish Square, London, W1G 0PD

DOROGAN, Vitaliy RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 17 May 2024
Country of Residence: Ukraine
Date of birth: September 1979
Address: 100, New Bridge Street, London, EC4V 6JA, England

DUBIN, Cynthia Ann Smith RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 6 Cavendish Square, London, W1G 0PD

FERGUSON, Alastair Muir RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Jan 2016
Country of Residence: Russia
Date of birth: August 1957
Address: 6 Cavendish Square, London, W1G 0PD

FRASER, Peter Lovat, Lord RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 28 Feb 2011
Country of Residence: Scotland
Date of birth: May 1945
Address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE

GLADUN, Viktor RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 22 Jun 2022
Country of Residence: Ukraine
Date of birth: April 1971
Address: 100, New Bridge Street, London, EC4V 6JA, England

HAMMOND, Jeffrey Frederick Russell RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 05 Jun 1995
Country of Residence: England
Date of birth: October 1941
Address: 10 Compton Terrace, London, N1 2UN

HOARE, Russell RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1971
Address: 6 Cavendish Square, London, W1G 0PD

HORN, Hans Jochum RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 23 May 2019
Country of Residence: Russia
Date of birth: December 1948
Address: 6 Cavendish Square, London, W1G 0PD

HORTON, Robert Baynes, Sir RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 04 Oct 1997
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT

JAVANSHIR, Rashid, Dr RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 09 Jun 2022
Country of Residence: England
Date of birth: July 1951
Address: 100, New Bridge Street, London, EC4V 6JA, England

KENNY, John Patrick RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 10 Nov 1997
Country of Residence: England
Date of birth: January 1942
Address: 15 Austen Road, Guildford, Surrey, GU1 3NW

MAPPLEBECK, John Richard RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 27 Jun 2007
Country of Residence: England
Date of birth: September 1943
Address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB

MCCRACKIN, Robert William RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Jan 1998
Date of birth: November 1944
Address: Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ

MILLER, Martin Louis Bruce RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 28 Jan 2016
Country of Residence: Isle Of Man
Date of birth: May 1948
Address: 6 Cavendish Square, London, W1G 0PD

MILLER, Martin Louis Bruce RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 18 Feb 1997
Date of birth: May 1948
Address: Hemdene, Oxenholme, Kendal, Cumbria, LA8 0LR

MOORE, Nigel Sandford Johnson RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 6 Cavendish Square, London, W1G 0PD

MURRAY, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: December 1948
Address: 6 Cavendish Square, London, W1G 0PD

OSTLING, Paul James RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 24 Oct 2017
Country of Residence: Usa
Date of birth: September 1948
Address: 6 Cavendish Square, London, W1G 0PD

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 1, St. James's Square, London, SW1Y 4PD, United Kingdom

REED, Thomas Alan RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Jun 2017
Country of Residence: United States
Date of birth: November 1970
Address: 6 Cavendish Square, London, W1G 0PD

ROBSON, David, Dr RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 18 Feb 1997
Date of birth: March 1958
Address: Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR

RUSINOV, Vladimir RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 15 Aug 2018
Country of Residence: Russia
Date of birth: March 1966
Address: 6 Cavendish Square, London, W1G 0PD

RUSINOV, Vladimir RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 6 Cavendish Square, London, W1G 0PD

SHAH, Dipesh Jayantilal RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: May 1953
Address: 6 Cavendish Square, London, W1G 0PD

SHTYRBA, Andrey RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 22 Aug 2019
Country of Residence: Russia
Date of birth: May 1972
Address: 6 Cavendish Square, London, W1G 0PD

SUCHER, Bernard Daniel RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 24 Oct 2017
Country of Residence: Usa
Date of birth: June 1960
Address: 6, Cavendish Square, London, W1G 0PD, United Kingdom

SUCHER, Bernard Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Jun 2016
Country of Residence: Usa
Date of birth: June 1960
Address: 6, Cavendish Square, London, W1G 0PD, United Kingdom

TATARCHUK, Vladimir RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 15 Aug 2018
Country of Residence: Russia
Date of birth: September 1975
Address: 6 Cavendish Square, London, W1G 0PD

TIAHLO, Leoned RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 03 Apr 1998
Date of birth: January 1949
Address: 5 Clifford Street, London, W1X 1RB

VALCESCHINI, Charles Russell RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 09 Jun 2022
Country of Residence: United States
Date of birth: March 1958
Address: 100, New Bridge Street, London, EC4V 6JA, England

WHYATT, Anthony Stewart RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 31 Dec 1997
Date of birth: April 1937
Address: 8 Campden Hill Square, London, W8 7LB

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1995
Resigned on: 26 May 1995
Address: 1 Park Row, Leeds, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 26 May 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
23 April 2018
To
23 April 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 April 2017
To
23 April 2022

Legal Entity Identifier

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