PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

Directors and Company Secretaries

Current Directors

Abogado Nominees Limited
28 Feb 2005 ⇒ Present day (9 Years ) Company Secretary
Grace Holmes
28 Nov 2011 ⇒ Present day (2 Years ) Director
Gina Karathanos
28 Aug 2013 ⇒ Present day (11 Months ) Company Secretary
Alexandru Variu
6 Mar 2014 ⇒ Present day (4 Months ) Director

Past Directors

Anne Bateson
24 Dec 1997 ⇒ 22 Jan 1998 (29 Days ) Nominated Secretary
Steven Cordon
22 Jan 1998 ⇒ 27 Dec 2002 (4 Years ) Director
Kevin Fleming
2 Jun 2004 ⇒ 14 Nov 2011 (7 Years ) Director
Michael Kirk
22 Jan 1998 ⇒ 27 Dec 2002 (4 Years ) Director
Poh Lai
24 Dec 1997 ⇒ 22 Jan 1998 (29 Days ) Nominated Director
George Mackie
2 Jun 2004 ⇒ 1 Oct 2010 (6 Years ) Director
Tad Mulder
19 Jun 2009 ⇒ 9 Nov 2011 (2 Years ) Director
Cheryl Roberts
30 Sep 2010 ⇒ 7 Mar 2014 (3 Years ) Director
Kevin Rowland
27 Dec 2002 ⇒ 19 Jan 2007 (4 Years ) Director
22 Jan 1998 ⇒ 19 Jan 2007 (8 Years ) Company Secretary
Mitch Ulrey
27 Dec 2002 ⇒ 2 Jun 2004 (1 Year ) Director
Nicholas Winterbourne
2 Jun 2004 ⇒ 3 Oct 2008 (4 Years ) Director
David Zachariah
27 Dec 2002 ⇒ 2 Jun 2004 (1 Year ) Director

Official Related Documents

3 Apr 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
3 Apr 2014 AP01 - Appointment of director
DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
24 Oct 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED GINA ANN KARATHANOS
27 Aug 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
23 Jul 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
11 Feb 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 01/02/2013
24 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED GRACE B HOLMES
19 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEMING
19 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAD MULDER
16 Feb 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
10 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED CHERYL LYNN ROBERTS
22 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE
7 Jul 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TAD BRANDON MULDER
29 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
9 Dec 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS WINTERBOURNE
7 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2 Feb 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 Mar 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
13 Feb 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
11 Jan 2006 363s - Annual Return
RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
30 Mar 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
10 Jan 2005 363s - Annual Return
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
30 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jan 2004 363s - Annual Return
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
6 Feb 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Feb 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Feb 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jan 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jan 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jan 2003 363s - Annual Return
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
7 Jan 2002 363s - Annual Return
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
15 Jan 2001 363s - Annual Return
RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2 Mar 2000 363s - Annual Return
RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
31 Dec 1998 363s - Annual Return
RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1 Feb 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Feb 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
1 Feb 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
1 Feb 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Feb 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED