CAP ENERGY PLC

Company number 05351398

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23 officers / 18 resignations

GROAK, Martin Hugh Charles

Correspondence address
2nd Floor, 20 Berkeley Square, London, W1J 6EQ
Role Active
Secretary
Appointed on
10 April 2018

HAIDAR, Lina George

Correspondence address
2nd Floor, 20 Berkeley Square, London, England, W1J 6EQ
Role Active
Director
Date of birth
December 1966
Appointed on
3 May 2012
Nationality
Lebanese
Country of residence
Monaco
Occupation
Ceo

HALY, Alexander Anthony

Correspondence address
2nd Floor, 20 Berkeley Square, London, England, W1J 6EQ
Role Active
Director
Date of birth
November 1982
Appointed on
15 February 2013
Nationality
British
Country of residence
Monaco
Occupation
Non Executive Director

HUSTINX, Guy

Correspondence address
2nd Floor, 20 Berkeley Square, London, W1J 6EQ
Role Active
Director
Date of birth
December 1956
Appointed on
1 July 2015
Nationality
Belgian
Country of residence
United Arab Emirates
Occupation
Director

TASSINI, Pierantonio

Correspondence address
2nd Floor, 20 Berkeley Square, London, England, W1J 6EQ
Role Active
Director
Date of birth
November 1943
Appointed on
15 February 2013
Nationality
Italian
Country of residence
Italy
Occupation
Chief Operating Officer

AINSWORTH, Kristian Ewen

Correspondence address
17 Hillcrest , London, 17 Hillcrest London E18 2jl, 17 Hillcrest , London E18 2jl, London, Great Britain, E18 2JL
Role Resigned
Secretary
Appointed on
4 August 2015
Resigned on
12 October 2016

BELCHER, Caroline Marie

Correspondence address
Little St Michaels, West Heath Limpsfield, Oxted, Surrey, RH8 0QS
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

BUTLER, Michael Patrick

Correspondence address
2nd Floor, 20 Berkeley Square, London, W1J 6EQ
Role Resigned
Secretary
Appointed on
12 October 2016
Resigned on
17 January 2018

GEORGE, Chanelle

Correspondence address
25 Dover Street, London, W1S 4LX
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
12 December 2013

GROAK, Martin Hugh Charles

Correspondence address
25 Dover Street, London, W1S 4LX
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
19 March 2014

HEARLEY, Timothy Michael

Correspondence address
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, England, KT22 0SW
Role Resigned
Secretary
Appointed on
19 March 2014
Resigned on
23 March 2015

HEARLEY, Timothy

Correspondence address
25 Dover Street, London, W1S 4LX
Role Resigned
Secretary
Appointed on
12 December 2013
Resigned on
3 March 2014

HUDSON, Michael

Correspondence address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
24 February 2005

LEIGHTON, Iain Gordon Kerr

Correspondence address
St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, England, GU32 3JH
Role Resigned
Secretary
Appointed on
23 March 2015
Resigned on
4 August 2015

ROCHOLL, Patrick Horst

Correspondence address
88 Kingsway, London, United Kingdom, WC2B 6AA
Role Resigned
Secretary
Appointed on
14 November 2012
Resigned on
27 January 2013

SHAND, Richard Edward

Correspondence address
Old Chantry House, Blacksmiths Lane, Ashwellthorpe, Norwich, NR16 1EP
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
14 November 2012

SHEPHARD, David Ian

Correspondence address
Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
31 January 2006
Nationality
British

BELCHER, Caroline Marie

Correspondence address
Little St Michaels, West Heath Limpsfield, Oxted, Surrey, RH8 0QS
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 February 2005
Resigned on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HEARLEY, Timothy Michael

Correspondence address
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 February 2005
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KILLER, John Page

Correspondence address
32 Station Road, Beccles, Norwich, Suffolk, NG34 9QJ
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 October 2007
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

OPSAL, Clair M

Correspondence address
415 Tamarisk, Billings, Montana 59105, Usa
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 November 2005
Resigned on
3 May 2012
Nationality
American
Occupation
Petroleum Engineer

ROCHOLL, Patrick Horst

Correspondence address
5th Floor, 1 Warwick Road, London, SW1E 5ER
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 May 2012
Resigned on
27 January 2013
Nationality
English
Country of residence
England
Occupation
Consultant

SCHREIBER, Philippe Stephen Eric

Correspondence address
26 Sheep Pond Road, Nantucket, Massachusetts, Usa
Role Resigned
Director
Date of birth
December 1940
Appointed on
25 February 2005
Resigned on
14 February 2009
Nationality
Us
Occupation
Lawyer