PETROLATINA ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

PETROLATINA ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETROLATINA ENERGY LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173588. The accounts status is GROUP.

PETROLATINA ENERGY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SANTIAGO CORAL PANTOJA Apr 1973 Colombian Director 2016-08-22 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-05 CURRENT
MR JOHN JOSEPH MAY Jul 1948 British Director 2007-11-02 UNTIL 2012-03-16 RESIGNED
GEOFFREY DAVID KILLICK Jun 1957 British Secretary 2005-04-21 UNTIL 2006-08-25 RESIGNED
IAN REFAULT Feb 1965 British Secretary 2006-08-25 UNTIL 2007-07-05 RESIGNED
MR MENNO WIEBE Apr 1948 Canadian Director 2008-08-06 UNTIL 2016-08-23 RESIGNED
RICHARD DOUGLAS LAVERS May 1947 British Director 2006-06-01 UNTIL 2007-06-21 RESIGNED
JOSEPH GEORGE STRUBEL May 1964 British American Director 2005-01-12 UNTIL 2007-10-08 RESIGNED
GREGORY CHARLES SMITH Oct 1960 American Director 2004-07-07 UNTIL 2008-07-14 RESIGNED
JOHN MCNEIL SCOTT Jun 1953 Canadian Director 2004-12-21 UNTIL 2007-05-03 RESIGNED
MARK ALLAN PATTERSON Sep 1955 Usa Director 2007-02-01 UNTIL 2008-08-05 RESIGNED
MR JUAN CARLOS RODRIGUEZ Dec 1960 Colombian Director 2007-11-02 UNTIL 2016-08-23 RESIGNED
CIRO ALBERTO MENDEZ SAMPAYO Oct 1974 Colombian Director 2008-07-14 UNTIL 2016-08-23 RESIGNED
ALEJANDRA ESCOBAR HERRERA Nov 1973 Colombian Director 2016-08-22 UNTIL 2016-11-21 RESIGNED
ALEJANDRA ESCOBAR HERRERA Nov 1973 Colombian Director 2016-08-22 UNTIL 2018-01-12 RESIGNED
MR DAVID ELDON HARDY Dec 1954 Canadian Director 2016-08-22 UNTIL 2017-08-30 RESIGNED
MR NICHOLAS HUGO GAY Aug 1955 British Director 2004-11-17 UNTIL 2007-03-16 RESIGNED
MR LUC GERARD Dec 1970 Congolese Director 2008-07-14 UNTIL 2016-08-23 RESIGNED
MR JAMES DE VAUX BRILLANTES GUIANG Oct 1956 American Director 2005-01-12 UNTIL 2007-11-01 RESIGNED
CHRISTIAN COULTER Jun 1975 American Director 2015-09-10 UNTIL 2016-08-23 RESIGNED
MR RUDOLPH BERENDS Dec 1945 Dutch Director 2007-03-08 UNTIL 2007-11-02 RESIGNED
MWLAW SERVICES LIMITED Corporate Secretary 2004-07-07 UNTIL 2005-04-21 RESIGNED

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