MAGNOLIA PETROLEUM PLC - LONDON
| Company Profile | Company Filings |
Overview
MAGNOLIA PETROLEUM PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAGNOLIA PETROLEUM PLC was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566066. The accounts status is GROUP.
MAGNOLIA PETROLEUM PLC was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566066. The accounts status is GROUP.
MAGNOLIA PETROLEUM PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SUITE 321
LONDON
W1H 1PJ
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 |
|---|---|---|---|---|---|
| LANNY ALAN WOODS | Apr 1957 | American | Director | 2017-07-13 | CURRENT |
| LEONARD EARL WALLACE | Feb 1944 | American | Director | 2016-05-16 | CURRENT |
| STANLEY ANTHONY SALTER | Secretary | 2010-09-01 | CURRENT | ||
| GAVIN JOHN BURNELL | Nov 1977 | British | Secretary | 2005-09-16 UNTIL 2010-09-01 | RESIGNED |
| TOBY DAVID HOWELL | Dec 1975 | British | Director | 2006-04-19 UNTIL 2007-06-24 | RESIGNED |
| RITA FERN WHITTINGTON | Oct 1960 | American | Director | 2009-10-23 UNTIL 2018-07-31 | RESIGNED |
| DEREC LANE NORMAN | Dec 1983 | American | Director | 2017-07-13 UNTIL 2018-07-31 | RESIGNED |
| STEVEN OTIS SNEAD | Dec 1954 | Usa | Director | 2009-10-23 UNTIL 2017-04-01 | RESIGNED |
| RONALD SANFORD HARWOOD | Jun 1935 | Usa | Director | 2009-10-23 UNTIL 2017-07-26 | RESIGNED |
| MR THOMAS WAGENHOFER | Aug 1970 | Austrian | Director | 2015-06-29 UNTIL 2017-02-22 | RESIGNED |
| RM COMPANY SERVICES LIMITED | Corporate Director | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Secretary | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
| GAVIN JOHN BURNELL | Nov 1977 | British | Director | 2005-09-16 UNTIL 2016-01-12 | RESIGNED |
| DR JOHN MALCOLM CUBITT | Jun 1949 | British | Director | 2008-06-25 UNTIL 2015-01-21 | RESIGNED |
| RHYS CATHAN DAVIES | May 1968 | British | Director | 2005-09-16 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Western Energy Development Llc | 2017-07-04 | Kenmore | Ownership of shares 25 to 50 percent |