SERICA ENERGY PLC

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20 officers / 17 resignations

STOCKDALE, John Alexander

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
secretary
Appointed on
14 July 2025
 
Source data

COX, Christopher Martin

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
March 1961
Appointed on
1 July 2024
Nationality
British
Occupation
Director
 
Source data

COPELAND, Martin Francis David

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
October 1969
Appointed on
5 February 2024
Nationality
British
Occupation
Director
 
Source data

REES, Sian Lloyd

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 July 2023
Nationality
British
Occupation
Director
 
Source data

VAN HECKE, Kaat Juliana

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
December 1971
Appointed on
17 July 2023
Nationality
Belgian
Occupation
Director
 
Source data

LAWSON, Robert Stephen

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
January 1970
Appointed on
23 March 2023
Nationality
British
Occupation
Director
 
Source data

VERMERSCH, Guillaume Jean Roger

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
March 1970
Appointed on
23 March 2023
Nationality
French
Occupation
Director
 
Source data

SOETING, Michiel

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
February 1962
Appointed on
1 February 2023
Nationality
Dutch
Occupation
Director
 
Source data

SCHMITT, Jerome

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
November 1964
Appointed on
1 July 2022
Resigned on
22 May 2025
Nationality
French
Occupation
Director
 
Source data

LATIN, David Michael

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
April 1965
Appointed on
7 December 2021
Nationality
British
Occupation
Director
 
Source data

ROSE, Richard Andrew

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
November 1972
Appointed on
28 September 2021
Resigned on
21 June 2022
Nationality
British
Occupation
Director
 
Source data

BELL, Andrew Stewart

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
August 1952
Appointed on
3 September 2021
Resigned on
5 February 2024
Nationality
British
Occupation
Director
 
Source data

COPPINGER, Katherine Jane

Correspondence address
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Role ACTIVE
director
Date of birth
May 1970
Appointed on
22 April 2020
Nationality
British
Occupation
Director
 
Source data

WEBB, Malcolm

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
June 1949
Appointed on
30 November 2018
Resigned on
27 June 2024
Nationality
British
Occupation
Director
 
Source data

GARLICK, Trevor William

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
October 1957
Appointed on
30 November 2018
Resigned on
17 July 2023
Nationality
British
Occupation
Director
 
Source data

AMBA SECRETARIES LIMITED

Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role ACTIVE
corporate-secretary
Appointed on
27 July 2018
Resigned on
14 July 2025
 
Source data

Average house price in the postcode RG6 1PT £4,165,000

FLEGG, Mitchell Robert

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 November 2017
Resigned on
24 April 2024
Nationality
British
Occupation
Director
 
Source data

VANN, Ian Roland

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
December 1948
Appointed on
1 July 2007
Resigned on
30 April 2022
Nationality
British
Occupation
Consultant
 
Source data

CRAVEN WALKER, Antony

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
January 1943
Appointed on
12 May 2005
Resigned on
29 June 2023
Nationality
British
Occupation
Director
 
Source data

PIKE, Neil

Correspondence address
First Floor 48 George Street, London, England, W1U 7DY
Role ACTIVE
director
Date of birth
April 1945
Appointed on
12 May 2005
Resigned on
24 June 2021
Nationality
British
Occupation
Director
 
Source data

BATEMAN, AMANDA MACFARLANE

Correspondence address
52 GEORGE STREET, LONDON, W1U 7EA
Role RESIGNED
Secretary
Appointed on
1 July 2015
Resigned on
27 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 7EA £418,000

HARRIS, Jeffrey

Correspondence address
52 George Street, London, England, W1U 7EA
Role RESIGNED
director
Date of birth
December 1955
Appointed on
20 December 2012
Resigned on
21 November 2017
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode W1U 7EA £418,000

FLEGG, Mitchell Robert

Correspondence address
52 George Street, London, England, W1U 7EA
Role RESIGNED
director
Date of birth
August 1960
Appointed on
5 September 2012
Resigned on
31 May 2015
Nationality
British
Occupation
Chief Operating Officer
 
Source data

Average house price in the postcode W1U 7EA £418,000

SADLER, PETER DAVID

Correspondence address
52 GEORGE STREET, LONDON, ENGLAND, W1U 7EA
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
27 November 2008
Resigned on
27 June 2013
Nationality
AUSTRALIAN BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1U 7EA £418,000

DAVIES, JANETTE LESLEY

Correspondence address
52 GEORGE STREET, LONDON, ENGLAND, W1U 7EA
Role RESIGNED
Secretary
Appointed on
6 June 2008
Resigned on
1 July 2015
Nationality
BRITISH

Average house price in the postcode W1U 7EA £418,000

CARTWRIGHT, JONATHAN HARRY

Correspondence address
52 GEORGE STREET, LONDON, ENGLAND, W1U 7EA
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
27 March 2008
Resigned on
28 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1U 7EA £418,000

THEEDE, STEVEN MICHAEL

Correspondence address
52 GEORGE STREET, LONDON, ENGLAND, W1U 7EA
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
24 July 2007
Resigned on
30 June 2015
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W1U 7EA £418,000

ELLIS, PAUL WILLIAM

Correspondence address
52 GEORGE STREET, LONDON, ENGLAND, W1U 7EA
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
1 September 2005
Resigned on
10 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 7EA £418,000

ATKINSON, CHRISTOPHER DAVID

Correspondence address
34 DUBLIN ROAD, SINGAPORE, 239816, SINGAPORE, FOREIGN
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
12 May 2005
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

SEWARD PEARCE, REGINALD KENNETH

Correspondence address
22 WINGATE CRESCENT, RICHMOND HILL, ONTARIO L4B 3J3, CANADA
Role RESIGNED
Secretary
Appointed on
12 May 2005
Resigned on
6 June 2008
Nationality
CANADIAN
Occupation
DIRECTOR

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2005
Resigned on
12 May 2005

STEEL, JAMES SIBBALD

Correspondence address
920 KERFOOT CRESCENT SW, CALGARY, ALBERTA T2V 2M7, CANADA
Role RESIGNED
Director
Date of birth
September 1933
Appointed on
12 May 2005
Resigned on
30 September 2007
Nationality
CANADIAN
Occupation
DIRECTOR

HEARNE, CHRISTOPHER JAMES

Correspondence address
52 GEORGE STREET, LONDON, ENGLAND, W1U 7EA
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 May 2005
Resigned on
31 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 7EA £418,000

BSEISU, AMJAD ADNAN

Correspondence address
31 NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7EG
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
12 May 2005
Resigned on
1 September 2005
Nationality
BRITISH,BAHRAINI
Occupation
DIRECTOR

Average house price in the postcode NW8 7EG £3,274,000

SEWARD PEARCE, REGINALD KENNETH

Correspondence address
22 WINGATE CRESCENT, RICHMOND HILL, ONTARIO L4B 3J3, CANADA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
12 May 2005
Resigned on
1 September 2005
Nationality
CANADIAN
Occupation
DIRECTOR

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
12 May 2005

BREAMS CORPORATE SERVICES

Correspondence address
16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
12 May 2005
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