TIMAN OIL & GAS PLC

Company number 05352629

28 officers / 24 resignations

CHALOV, Dmitry Yurievich

• Correspondence address: 180 Piccadilly, St James, London, W1J 9HF
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PREOBRAZHENSKII, Mikhail

• Correspondence address: 180 Piccadilly, St James, London, W1J 9HF
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 25 January 2010
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

QUINTAVALLE, Anteo

• Correspondence address: 180 Piccadilly, St James, London, W1J 9HF
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 May 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, William Richard

• Correspondence address: 180 Piccadilly, St James, London, W1J 9HF
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 11 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MURISS, Paul

• Correspondence address: 21 Highland Road, Purley, Surrey, CR8 2HS
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 10 November 2009
• Nationality: British

NEKRASSOV, Victor

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 15 March 2010
• Resigned on: 17 January 2012

PAGE, Stephen Richard

• Correspondence address: 180 Piccadilly, St James, London, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 1 January 2018

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2005
• Resigned on: 6 December 2006

ALEXANDROV, Denis

• Correspondence address: Perevinsky Bv, 14/3 - 88, Moscow, Russia
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 June 2006
• Resigned on: 1 February 2007
• Nationality: Russian
• Occupation: Director

ANCLAM, Peter

• Correspondence address: Milchweg 1, 39291 Nedlitz, Germany
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 June 2006
• Resigned on: 25 August 2009
• Nationality: German
• Occupation: Director

BELIK, Vitaly

• Correspondence address: Prospect Patsaeva, Dolgoprundny, Building 7-2, Apt. 38, Moscow Region, Russia, 141707
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 August 2009
• Resigned on: 26 January 2010
• Nationality: Russian
• Occupation: Director

CHALOV, Dmitry

• Correspondence address: Flat 4, 62 Shepherds Hill, London, N6 5RN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 February 2006
• Resigned on: 25 August 2009
• Nationality: Russian
• Occupation: Director

HERBERT, David Anthony

• Correspondence address: 40 Kersley Street, Battersea, London, SW11 4PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 June 2006
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HODDER, R Frederick

• Correspondence address: 2650 Ridge Road, Steamboat Springs, Colorado 80487, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 June 2006
• Resigned on: 10 June 2009
• Nationality: Usa
• Occupation: Director

KAPALIN, Alexander

• Correspondence address: Flat 388, 31 Generala Tyuleneva Str, Moscow, 115093, Russian Federation
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 March 2005
• Resigned on: 25 August 2009
• Nationality: Russian
• Occupation: Ceo Of Oil And Gas Production

KELLY, Patrick Benedict

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 November 2010
• Resigned on: 17 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LITVAK, Boris Lvovich

• Correspondence address: Sivsev Vragek, Sivsev Vragek, Kv7, Moscow, 119002, Russia
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 December 2008
• Resigned on: 25 August 2009
• Nationality: United States
• Occupation: Director

LOUIS, Nicholas

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 November 2010
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARABAYEV, Zhakyp

• Correspondence address: 2 Akmolinskaya Street, Flat 11, Astana, Kazakhstan
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 December 2008
• Resigned on: 25 March 2009
• Nationality: Kazakh
• Occupation: Oil And Gas

NEKRASSOV, Victor

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 December 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: Russia
• Occupation: Company Director

RYZHKOV, Konstantin

• Correspondence address: 8 Ostrovnoi Proezd 25, Moscow 121556, Russia
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 December 2008
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Investment Banker

SCHNAIDER, Alexander Grigorievich, Dr

• Correspondence address: 1 3rd Pavlovskiy Per, Moscow, 115093, Russia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 October 2007
• Resigned on: 23 May 2008
• Nationality: Israeli
• Occupation: Director

SIDORIN, Maxim

• Correspondence address: Flat 44, 4/1 Molodogvardeyskaya Str, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 March 2005
• Resigned on: 17 February 2006
• Nationality: Russian
• Occupation: Deputy Chairman Of Slavianski

SOLOVIEV, Dmitry

• Correspondence address: Krasnokholmskaya Naberezhnaya, Building 1-15, Apt.24, Moscow, Russia, 128165
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 August 2009
• Resigned on: 28 December 2009
• Nationality: Russian
• Occupation: Banking And Finance

TIES, Paul Simon

• Correspondence address: 2 Turnoak Avenue, Woking, Surrey, GU22 0AJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 June 2006
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Director

ZHAROV, Mikhail

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2011
• Resigned on: 8 November 2012
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Director

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 4 February 2005
• Resigned on: 9 March 2005

COBBETTS LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 9 March 2005