YUKOS UK LIMITED

Company number 03152485

29 officers / 26 resignations

CLS ALIENS AND CONSULTING SERVICES LTD

• Correspondence address: 25 B Klimentos Street, Nicosia, 1061 Ag. Antonis, Cyprus, FOREIGN
• Role: Secretary
• Appointed on: 30 September 2005

GODFREY, David Andrew

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role: Director
• Date of birth: January 1965
• Appointed on: 24 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MISAMORE, Bruce Kelvern

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role: Director
• Date of birth: June 1950
• Appointed on: 24 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Non-Executive Director

GARDINER, Iain

• Correspondence address: 47 Lhonvane Close, Onchan, Douglas, Isle Of Man, IM3 3BB
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 27 April 1998
• Nationality: British

GILCHRIST, James Mark Colin

• Correspondence address: Flat 8 62 Holland Park, London, W11 3SJT
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Solicitor

JACOBSON, James Edwin

• Correspondence address: 69 The Limes, Limes Gardens Southfields, London, SW18 5HW
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Solicitor

ABACUS SECRETARIAL LIMITED

• Correspondence address: Julia House, 3 Themistocles Dervis Street, Nicosia, 1066, Cyprus
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 30 September 2005

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 27 February 1997

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996

AMBARIAN, Serguei

• Correspondence address: Khodynskaya Str. 4, App. 44, Mosco, Russia
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 30 January 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

ELFIMOV, Mikhail

• Correspondence address: Krasnogvardeyskiy Bvd 9, App 52 Moscow, Russia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

ELIADES, Demetris

• Correspondence address: 4 Ayias Elenis Street, Nicosia, 1060, Cyprus
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 March 2002
• Resigned on: 9 September 2005
• Nationality: Cypriot
• Occupation: Advocate

FELDMAN, Daniel Caleb

• Correspondence address: 434, West 162nd Street, New York, New York, N.Y. 10032, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 June 2006
• Resigned on: 24 April 2014
• Nationality: American
• Occupation: Manager

GENERALOV, Serguei

• Correspondence address: Keramitcheskiy Proyezd 57-3, App 23 Moscow, Russia
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

GROUCHEVENKO, Edouard

• Correspondence address: 2nd Vladimirovskaya Str 12-2, App 195 Moscow, Russia
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 22 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

IVANENKO, Victor

• Correspondence address: Akademika Pilyougina Str 26/3, App 702 Moscow, Russia
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

KAZAKOV, Viktor

• Correspondence address: Chaplygina Str 1a App 36, Moscow, Russia
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 March 1996
• Resigned on: 28 April 2000
• Nationality: Russian
• Occupation: Businessman

KECHA, Sergey

• Correspondence address: 15-A Ag Ioannou Chrysostomou, Strovolos 2055 Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 August 2001
• Resigned on: 1 September 2014
• Nationality: Russian
• Occupation: Manager

KUKES, Simon Gregory

• Correspondence address: Leninsky Prospert, 113/1 Apt A402, Moscow, Russia 117198
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1997
• Resigned on: 14 April 1998
• Nationality: American
• Occupation: Buisnessman

LEBEDEV, Platon

• Correspondence address: Oktiabrskaya St 91-2-48, Moscow, Russia 127521
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 1997
• Resigned on: 10 September 1999
• Nationality: Russian
• Occupation: Buisnessman

LECHTCHEV, Nikolai

• Correspondence address: Tychinskaya Str. 50, App. 15, Moscow, Russia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 January 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

LEONOVICH, Andrey

• Correspondence address: 26 Ulansky Lane, Moscow, 103045, Russia
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 April 2000
• Resigned on: 25 March 2002
• Nationality: Russian
• Occupation: Treasurer

MINAKOV, Alexandre

• Correspondence address: Funzenskaya Quai 44, App. 69, Moscow 119 270, Russia
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 January 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

MISAMORE, Bruce Kelvern

• Correspondence address: 13402 Pinnacle Plave, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 August 2001
• Resigned on: 30 June 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Top Manager

MOURAVLENKO, Serguei

• Correspondence address: Spirindonovka Str 18 App 11, Moscow, Russia
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

ROMANCHENKO, Oleg

• Correspondence address: Gabrielle Court, Lancaster Grove, London, NW3 4EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 November 1998
• Resigned on: 14 March 2002
• Nationality: Russian
• Occupation: Businessman

SOROKINE, Serguei

• Correspondence address: Fryazevskaya Str 11/4 App 61, Moscow, Russia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

TARKHOV, Viktor

• Correspondence address: Bolshaya Serpoukhovskaya Str 31-10, App 312 Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 March 1996
• Resigned on: 1 August 1997
• Nationality: Russian
• Occupation: Businessman

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996