FIRSTAFRICA OIL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FIRSTAFRICA OIL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FIRSTAFRICA OIL LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006418. The accounts status is FULL.

FIRSTAFRICA OIL LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

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 ELI CHAHIN Dec 1965 British Director 2017-05-18 CURRENT
BURNESS PAULL LLP Corporate Secretary 2017-07-19 CURRENT
DR ANTHONY FRANK MARSH Sep 1941 British Director 2005-02-08 UNTIL 2007-01-30 RESIGNED
MR IAIN GLADSTONE ROSS Jan 1954 British Director 2004-04-26 UNTIL 2004-08-19 RESIGNED
MR ADAM REYNOLDS Jul 1962 British Director 2000-11-01 UNTIL 2004-10-25 RESIGNED
MICHAEL JOSEPH JONES Sep 1949 British Director 2005-02-08 UNTIL 2006-09-01 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2002-05-01 UNTIL 2004-09-30 RESIGNED
MR JOHN ANDREW CORRAN MORROW Jul 1954 British Director 2007-01-30 UNTIL 2011-07-22 RESIGNED
ROBERT GORDON RAINEY Nov 1951 British & South African Director 2005-02-08 UNTIL 2007-01-30 RESIGNED
BRIAN MICHAEL MENNELL Aug 1965 South African Director 2005-02-08 UNTIL 2008-06-01 RESIGNED
CHRISTOPHER ALAN MARSH Jan 1944 British Director 2000-11-01 UNTIL 2002-02-27 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Director 2002-09-23 UNTIL 2005-02-08 RESIGNED
THOMAS ANTHONY LEWIS Jan 1949 British Director 2000-11-01 UNTIL 2002-02-27 RESIGNED
ALAIN RUFIN MIZELLE Oct 1965 French & Congo Brazzaville Director 2005-02-08 UNTIL 2005-07-01 RESIGNED
KEVIN HART Aug 1968 British Director 2007-01-30 UNTIL 2017-03-31 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Secretary 2005-02-16 UNTIL 2007-01-30 RESIGNED
PETER GEORGE WILSON May 1963 British Secretary 2007-01-30 UNTIL 2015-10-31 RESIGNED
MR ELI CHAHIN Secretary 2017-06-01 UNTIL 2017-07-19 RESIGNED
MR JOHN WILLIAM SHARP BENTLEY Apr 1948 British Director 2006-09-01 UNTIL 2007-03-08 RESIGNED
MR BRIAN CASSIDY Secretary 2015-10-31 UNTIL 2017-06-01 RESIGNED
MR BRIAN CASSIDY May 1968 British Director 2017-03-30 UNTIL 2017-05-18 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-11-01 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2005-02-16 RESIGNED
MATTHEW LESLIE SUTCLIFFE Jul 1966 New Zealand Director 2006-09-26 UNTIL 2007-01-30 RESIGNED
PETER GEORGE WILSON May 1963 British Director 2007-01-30 UNTIL 2015-05-05 RESIGNED
HIS HIGHNESS SHEIKH MAKTOUM HASHER MAKTOUM AL MAKTOUM Mar 1977 United Arab Emirates Director 2005-02-08 UNTIL 2006-09-19 RESIGNED
JOHN RICHARD ASKEW Jun 1967 British Director 2002-02-27 UNTIL 2002-09-23 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2000-11-01 UNTIL 2004-10-25 RESIGNED
MR JOHN DAVIES BROWN Jun 1964 British Director 2007-01-30 UNTIL 2014-01-06 RESIGNED
HL SECRETARIES LIMITED Corporate Director 2000-06-02 UNTIL 2000-11-01 RESIGNED
MR DAVID CLARKSON Feb 1952 British Director 2017-03-30 UNTIL 2017-12-13 RESIGNED
MRS KERRY ANNE MCKENZIE CRAWFORD Aug 1971 British Director 2014-01-06 UNTIL 2017-03-31 RESIGNED
JUSTIN ALASDAIR DOWNES Sep 1950 British Director 2000-11-01 UNTIL 2002-01-18 RESIGNED
MR EDWARD ARTHUR FARQUHAR WILLETT Nov 1962 British Director 2009-12-10 UNTIL 2016-12-31 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 2004-10-20 UNTIL 2007-01-30 RESIGNED
TAKKI SULAIMAN Jun 1969 British Director 2002-02-27 UNTIL 2003-02-28 RESIGNED
ROBERT ALAN KIRCHNER Jul 1962 American Director 2005-07-01 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowleven Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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