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Tricentrol Exploration Overseas Limited (No: 01224101)

Address:

Status: Dissolved

Industry Class: None

Current Director: JANUSZ GEORGE ZYGMUNT CETNAROWICZ ( DOB: Nov-1956   From: Jan-1993  )

Current Director: PHILIP ROBERT GREATREX ( DOB: Jan-1956   From: Dec-1992  )

Current Secretary: PHILIP ROBERT GREATREX ( DOB: Jan-1956   From: Dec-1992  )

Resigned Director: OMER ADAMS ( DOB: Dec-1934   From: Jun-1991   To: Jul-1992  )

Resigned Director: MICHAEL BOWLIN ( DOB: Feb-1943   From: Jun-1991   To: Jun-1992  )

Resigned Director: MARLAN WAYNE DOWNEY ( DOB: Jan-1931   From: Jun-1991   To: Dec-1992  )

Resigned Director: MICHAEL GIGLIO ( DOB: Nov-1945   From: Jun-1991   To: Dec-1992  )

Resigned Director: STEPHEN MUT ( DOB: Feb-1951   From: Jun-1991   To: Dec-1991  )

Resigned Director: STEWART STANLEY NORMAN ( DOB: Dec-1951   From: Jan-1993   To: May-2017  )

Resigned Director: LOUIS CLAUDMIRE SOILEAU IV ( DOB: Apr-1949   From: Jun-1991   To: Jun-1992  )

Resigned Director: DENNIS BRIAN TOWER ( DOB: Sep-1946   From: Jun-1992   To: Dec-1992  )

Resigned Director: ROGER EASLEY TRUITT ( DOB: Oct-1945   From: Dec-1991   To: Dec-1992  )

Resigned Director: CHRISTINE MARY KATHLEEN WHEELER ( DOB: Mar-1945   From: Dec-1992   To: Mar-2001  )

Resigned Director: PHOEBE WOOD ( DOB: Apr-1953   From: Jun-1991   To: Dec-1992  )

Resigned Secretary: SAMUEL HENRY DUNKLEY ( DOB: Jun-1950   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: HOWARD EDWARDS ( DOB: Jun-1931   From: Jun-1991   To: Dec-1992  )

Resigned Secretary: ALBERTO HERNANDEZ (   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: BARBARA HINDS (   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: THOMAS ROANTREE (   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: HARRY SULLIVAN (   From: Jun-1991   To: Jun-1992  )

Persons of Significant Control:

C.W. Energy Tax Consultants Ltd, 40 Queen Street, London, EC4R 1DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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