BITTERN AND TRITON (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BITTERN AND TRITON (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BITTERN AND TRITON (UK) LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07776994. The accounts status is DORMANT.
BITTERN AND TRITON (UK) LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07776994. The accounts status is DORMANT.
BITTERN AND TRITON (UK) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR
LONDON
EC4A 3AE
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 |
|---|---|---|---|---|---|
| DR ROBERT DAVID ELLIOT | Dec 1950 | British | Director | 2014-08-29 | CURRENT |
| MR BERT EIKO VAN DALEN | Jan 1973 | Dutch | Director | 2017-07-21 | CURRENT |
| MS LAURA ANNE HUTCHISON | Dec 1980 | British | Director | 2017-07-21 | CURRENT |
| MR JUNGWOO SEO | Aug 1972 | South Korean | Director | 2016-12-20 | CURRENT |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2012-10-01 UNTIL 2017-06-07 | RESIGNED |
| MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-09-16 UNTIL 2012-10-01 | RESIGNED |
| MR. BRENDAN JOHN CAREY | Oct 1960 | Australian | Director | 2011-09-16 UNTIL 2012-10-01 | RESIGNED |
| DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2012-10-01 UNTIL 2013-11-27 | RESIGNED |
| MR GRAHAM SCOTTON | Sep 1955 | British | Director | 2014-07-11 UNTIL 2014-08-22 | RESIGNED |
| MR PAUL GRIFFIN | Jul 1959 | British | Director | 2012-10-01 UNTIL 2014-07-11 | RESIGNED |
| MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2011-09-16 UNTIL 2011-12-30 | RESIGNED |
| MR. PAUL DAVID WELFORD | Jun 1958 | British | Director | 2011-09-16 UNTIL 2012-10-01 | RESIGNED |
| MR YONGWOO KANG | Feb 1966 | South Korean | Director | 2014-07-15 UNTIL 2016-12-24 | RESIGNED |
| MR. IAN DAVID COLE | Secretary | 2011-12-30 UNTIL 2012-10-01 | RESIGNED | ||
| ROGER MORRIS HARWOOD | Secretary | 2011-09-16 UNTIL 2011-12-30 | RESIGNED | ||
| JILL REID | Secretary | 2012-10-01 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dana Petroleum Limited | 2016-04-06 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |