AFENTRA PLC - LONDON


Company Profile Company Filings

Overview

AFENTRA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AFENTRA PLC was incorporated 40 years ago on 30/09/1983 and has the registered number: 01757721. The accounts status is GROUP and accounts are next due on 30/06/2024.

AFENTRA PLC - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STERLING ENERGY PLC (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW CLIFF Secretary 2021-07-08 CURRENT
MS ANASTASIA DEULINA Jun 1973 British Director 2021-05-04 CURRENT
MR JEFFREY MACDONALD Feb 1956 British Director 2021-03-30 CURRENT
MR PAUL MCDADE Oct 1963 British Director 2021-03-15 CURRENT
MR THIERRY ANDRé NICOLAS YAO TANOH Apr 1962 Ivorian,French Director 2023-06-13 CURRENT
MR GAVIN HUGH LOTHIAN WILSON Dec 1963 British Director 2021-03-30 CURRENT
MR IAN RICHARD CLOKE May 1971 British Director 2021-03-15 CURRENT
MISS MICHELLE CHURCHWARD Secretary 2011-10-18 UNTIL 2012-09-13 RESIGNED
MR MALCOLM HOOD PATTINSON Jun 1943 British Director 2010-11-15 UNTIL 2016-10-13 RESIGNED
MR IB ESKIL JERSING Feb 1964 British Director 2015-03-23 UNTIL 2018-06-06 RESIGNED
RICHARD ANTHONY OTOOLE Nov 1944 Irish Director 2001-07-23 UNTIL 2007-07-24 RESIGNED
MR DAVID LEE MARSHALL Apr 1958 British Director 2018-06-06 UNTIL 2020-12-04 RESIGNED
MR ANGUS MACASKILL Apr 1959 United Kingdom Director 2010-11-09 UNTIL 2013-08-16 RESIGNED
MR ALAN LEVISON May 1951 British Director 2004-10-15 UNTIL 2005-03-22 RESIGNED
MR MICHAEL KROUPEEV Aug 1966 Russian Director 2016-05-10 UNTIL 2021-03-30 RESIGNED
MISS AUDREY MARY LEES Jan 1927 British Director 1992-01-30 UNTIL 2001-07-23 RESIGNED
LEO WILLEM KOOT Mar 1963 Dutch Director 2017-01-19 UNTIL 2021-03-30 RESIGNED
MR PETER KELLAWAY WILDE Oct 1953 British Secretary RESIGNED
DR RICHARD STABBINS Jul 1943 British Director 2007-01-19 UNTIL 2010-12-31 RESIGNED
MR JONATHAN ROBERT COOPER Jul 1968 British Secretary 2008-02-04 UNTIL 2011-10-18 RESIGNED
MR ANDREW JOHN SMITH Secretary 2012-09-13 UNTIL 2014-11-10 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Secretary 2001-07-23 UNTIL 2008-02-04 RESIGNED
JOHN EDWARD BUSHELL Secretary 1997-07-31 UNTIL 2001-07-23 RESIGNED
MS BARBARA SPURRIER Secretary 2017-06-27 UNTIL 2018-09-13 RESIGNED
MR ANTHONY JAMES HAWKINS Secretary 2016-01-22 UNTIL 2017-06-27 RESIGNED
MR GAVIN JOHNSTON MILNE Secretary 2014-11-10 UNTIL 2016-01-22 RESIGNED
PAUL MICHAEL GRIGGS Aug 1959 British Director 2005-01-01 UNTIL 2008-04-23 RESIGNED
MR HARRY WILSON Sep 1952 British Director 2001-07-23 UNTIL 2009-06-30 RESIGNED
DR PHILIP LEIGHTON FRANK Oct 1952 British Director 2011-10-03 UNTIL 2015-03-13 RESIGNED
MR JONATHAN ROBERT COOPER Jul 1968 British Director 2008-02-04 UNTIL 2011-10-18 RESIGNED
MR NICHOLAS JOHN CLAYTON May 1963 British Director 2009-10-01 UNTIL 2016-10-13 RESIGNED
MR ELIZABETH JEAN BUTLER Dec 1944 British Director RESIGNED
MR ILYA VISSARIONOVICH BELYAEV Oct 1981 Director 2017-01-19 UNTIL 2021-03-30 RESIGNED
ALASTAIR JOHN BEARDSALL Jan 1954 British Director 2009-09-08 UNTIL 2016-05-10 RESIGNED
MR PETER JOHN BASSETT Oct 1955 British Director RESIGNED
MR JOHN CECIL BASSETT Jan 1928 British Director RESIGNED
MR PETER KELLAWAY WILDE Oct 1953 British Director RESIGNED
MR ANDREW JOSEPH GROSSE Dec 1958 British Director 2005-01-01 UNTIL 2011-10-03 RESIGNED
MR CHRISTOPHER ALAN CALLAWAY Feb 1952 British Director 2006-02-14 UNTIL 2009-05-01 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Director 2001-07-23 UNTIL 2009-12-22 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2009-09-08 UNTIL 2016-10-13 RESIGNED
NIGEL ALAN QUINTON Jun 1961 British Director 2002-10-18 UNTIL 2004-10-15 RESIGNED
CFPRO COSEC LIMITED Corporate Secretary 2018-09-13 UNTIL 2021-07-08 RESIGNED
MR ANTHONY JAMES HAWKINS May 1971 British,Australian Director 2020-12-04 UNTIL 2021-03-15 RESIGNED
JAMES GLYNN WEST Apr 1947 British Director 1995-04-01 UNTIL 2001-07-23 RESIGNED

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