RUSPETRO LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
RUSPETRO LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
RUSPETRO LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817695. The accounts status is GROUP.
RUSPETRO LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817695. The accounts status is GROUP.
RUSPETRO LIMITED - CARDIFF
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4385
07817695: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2020 | 03/11/2021 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER NIKOLAEVICH CHISTYAKOV | Jan 1973 | Russian | Director | 2011-12-02 | CURRENT |
| DIRECTOR IGOR MILETENKO | Nov 1969 | Russian And Canadian | Director | 2016-06-09 UNTIL 2017-10-09 | RESIGNED |
| ADRIAN WILLIAM HARVEY | Secretary | 2011-11-08 UNTIL 2012-07-09 | RESIGNED | ||
| MR ADRIAN WILLIAM HARVEY | Secretary | 2015-10-01 UNTIL 2016-06-07 | RESIGNED | ||
| MR DOMINIC MANLEY | Secretary | 2016-09-09 UNTIL 2020-08-31 | RESIGNED | ||
| THOMAS ALAN REED | Secretary | 2011-10-20 UNTIL 2011-11-08 | RESIGNED | ||
| RACHAEL HAMBROOK | Secretary | 2012-07-09 UNTIL 2014-02-28 | RESIGNED | ||
| MR JOE MICHAEL MACH | Jun 1971 | American | Director | 2011-12-02 UNTIL 2013-07-09 | RESIGNED |
| DR. DONALD STEPHEN WOLCOTT | Jul 1961 | American | Director | 2011-10-20 UNTIL 2013-07-09 | RESIGNED |
| DR ROLF STOMBERG | Apr 1940 | German | Director | 2011-12-02 UNTIL 2014-01-01 | RESIGNED |
| MR THOMAS ALAN REED | Nov 1970 | American | Director | 2011-10-20 UNTIL 2015-02-03 | RESIGNED |
| MR MARK PEARSON | Apr 1956 | Usa | Director | 2014-04-29 UNTIL 2016-09-06 | RESIGNED |
| MR CHRISTOPHER MARK PEARSON | Apr 1956 | Uk And Us | Director | 2014-04-29 UNTIL 2017-09-13 | RESIGNED |
| MR FRANKY JOSEPH MONSTREY | Apr 1965 | Belgium | Director | 2013-08-01 UNTIL 2016-05-05 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2014-03-01 UNTIL 2015-10-01 | RESIGNED | ||
| MR JAMES RONALD GORDON MCBURNEY | Jan 1959 | British And American (Dual Citizenship) | Director | 2011-12-02 UNTIL 2014-06-02 | RESIGNED |
| MR MAURICE GREGOIRE RENE DIJOLS | Aug 1951 | French | Director | 2013-11-06 UNTIL 2016-05-05 | RESIGNED |
| MR ROBERT JOHN GARTON JENKINS | Oct 1953 | British | Director | 2011-12-02 UNTIL 2016-05-05 | RESIGNED |
| MR SERGEY GORDEEV | Nov 1972 | Russian | Director | 2015-02-03 UNTIL 2016-06-09 | RESIGNED |
| MR JAMES RUPERT CARY GERSON | Oct 1972 | British | Director | 2011-12-02 UNTIL 2013-07-31 | RESIGNED |
| MR VITALII DEEV | Dec 1979 | Russian | Director | 2018-07-24 UNTIL 2020-12-25 | RESIGNED |
| MR JOHN MARTIN CONLIN | Mar 1953 | British | Director | 2013-08-01 UNTIL 2017-09-13 | RESIGNED |
| MR CHRISTOPHER RICHARD NIGEL CLARK | Nov 1942 | British | Director | 2011-12-02 UNTIL 2013-07-31 | RESIGNED |
| DIRECTOR IRAKLI CHICHUA | Sep 1962 | Russian | Director | 2016-06-09 UNTIL 2019-01-17 | RESIGNED |
| MS IRINA BABIRENKO | Dec 1982 | Russian | Director | 2019-01-18 UNTIL 2020-12-25 | RESIGNED |
| MR KIRILL GENNADYEVICH ANDROSOV | Jun 1972 | Russian | Director | 2013-08-01 UNTIL 2018-07-18 | RESIGNED |
| DAVID FAIN WOOD | Oct 1967 | American | Director | 2011-10-20 UNTIL 2011-12-02 | RESIGNED |