MAX PETROLEUM PLC

Company number 05419021

20 officers / 18 resignations

HOLLAND III, Robert

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 23 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

JEFFS, James Andrew

• Correspondence address: Second Floor, 81 Piccadilly, London, W1J 8HY
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 1 July 2005
• Nationality: American
• Country of residence: United States
• Occupation: Finance

CLARK, Kevin James Thomas

• Correspondence address: 4th Floor, Ergon House, Dean Bradley Street, London, England, SW1P 2AL
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 16 March 2016
• Nationality: British

HARVEY, Adrian William

• Correspondence address: 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 1 February 2010
• Nationality: British

GHCP SERVICES LIMITED

• Correspondence address: C/O Max Petroleum Plc, Second Floor, 81 Piccadilly, London, United Kingdom, W1J 8HY
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07000425

TLAW SECRETARIES LIMITED

• Correspondence address: 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 12 April 2005

ASSAUBAYEV, Aidar

• Correspondence address: 28 Eccleston Square, London, England, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 February 2016
• Resigned on: 27 September 2022
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Director

ASSAUBAYEV, Kanat

• Correspondence address: 28 Eccleston Square, London, United Kingdom, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 July 2015
• Resigned on: 27 September 2022
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Director

BELDING, David Ray

• Correspondence address: Second Floor, 81 Piccadilly, London, W1J 8HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 2005
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BUTLER, Malcolm, Dr

• Correspondence address: 4th Floor, Ergon House, Dean Bradley Street, London, England, SW1P 2AL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 December 2012
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Geologist

FULLER, Tom

• Correspondence address: 7103 Eldorado Centre Ln., Houston, Tx, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 2005
• Resigned on: 27 April 2006
• Nationality: Usa
• Occupation: Petr Engineer

HOLLAND, Robert Bourland

• Correspondence address: Second Floor, 81 Piccadilly, London, W1J 8HY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 April 2006
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney Investor

JOHNSON, Mark Leroy

• Correspondence address: 3809 Browning Street, Houston, Texas 77005, Us
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 2008
• Resigned on: 2 February 2009
• Nationality: American
• Occupation: Engineer

KAPPELLE, Steven James

• Correspondence address: 12 Doongalla Road, Attadale, Western Australia 6156, Australia
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 April 2005
• Resigned on: 17 October 2007
• Nationality: Australian
• Occupation: General Manager

KRAUS, Lee Onnie

• Correspondence address: Second Floor, 81 Piccadilly, London, W1J 8HY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 June 2007
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Banker

KYRIAKOU, Chrisilios

• Correspondence address: Appt 11cm 61 Seaside Plaza, 6 Avenue Des Ligures, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 April 2005
• Resigned on: 18 July 2005
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Company Executive

MYRZAGALIYEV, Dauren

• Correspondence address: Tulebaeva Street 170, Ap.11, Almaty, 050000, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2005
• Resigned on: 10 October 2006
• Nationality: Kazakh
• Occupation: Manager

NARIKBAYEV, Maksut Sultanovich

• Correspondence address: Second Floor, 81 Piccadilly, London, W1J 8HY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 10 October 2006
• Resigned on: 12 October 2015
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Occupation: Lawyer

RIGOLL, David Francis

• Correspondence address: 80 Kyz-Zhybek Street, Almaty, 050020, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 April 2005
• Resigned on: 30 June 2005
• Nationality: Australia
• Occupation: Managing Director

YOUNG, Michael Bradley

• Correspondence address: Second Floor, 81 Piccadilly, London, W1J 8HY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 January 2008
• Resigned on: 31 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant