Company information:
Afentra Plc (No: 01757721)
Address: HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Status: Active
Incorporated: 30-Sep-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ILYA VISSARIONOVICH BELYAEV ( DOB: Oct-1981 From: Jan-2017 )
Current Director: LEO WILLEM KOOT ( DOB: Mar-1963 From: Jan-2017 )
Current Director: MICHAEL KROUPEEV ( DOB: Aug-1966 From: May-2016 )
Current Director: DAVID LEE MARSHALL ( DOB: Apr-1958 From: Jun-2018 )
Current Director: THIERRY ANDRÉ NICOLAS YAO TANOH ( DOB: Apr-1962 From: Jun-2023 )
Current Secretary: NICHOLAS JOHN CUNNINGHAM ( From: Mar-2024 )
Resigned Director: JOHN CECIL BASSETT ( DOB: Jan-1928 From: Dec-1991 To: Feb-1993 )
Resigned Director: PETER JOHN BASSETT ( DOB: Oct-1955 From: Dec-1991 To: Jul-2001 )
Resigned Director: ALASTAIR JOHN BEARDSALL ( DOB: Jan-1954 From: Sep-2009 To: May-2016 )
Resigned Director: ELIZABETH JEANNE BUTLER ( DOB: Dec-1944 From: Dec-1991 To: Jun-2006 )
Resigned Director: CHRISTOPHER ALAN CALLAWAY ( DOB: Feb-1952 From: Feb-2006 To: May-2009 )
Resigned Director: NICHOLAS JOHN CLAYTON ( DOB: May-1963 From: Oct-2009 To: Oct-2016 )
Resigned Director: JONATHAN ROBERT COOPER ( DOB: Jul-1968 From: Feb-2008 To: Oct-2011 )
Resigned Director: PHILIP LEIGHTON FRANK ( DOB: Oct-1952 From: Oct-2011 To: Mar-2015 )
Resigned Director: PAUL MICHAEL GRIGGS ( DOB: Aug-1959 From: Jan-2005 To: Apr-2008 )
Resigned Director: ANDREW JOSEPH GROSSE ( DOB: Dec-1958 From: Jan-2005 To: Oct-2011 )
Resigned Director: KEITH NICHOLAS HENRY ( DOB: Mar-1945 From: Sep-2009 To: Oct-2016 )
Resigned Director: IB ESKIL JERSING ( DOB: Feb-1964 From: Mar-2015 To: Jun-2018 )
Resigned Director: AUDREY MARY LEES ( DOB: Jan-1927 From: Jan-1992 To: Jul-2001 )
Resigned Director: ALAN LEVISON ( DOB: May-1951 From: Oct-2004 To: Mar-2005 )
Resigned Director: ANGUS MACASKILL ( DOB: Apr-1959 From: Nov-2010 To: Aug-2013 )
Resigned Director: RICHARD ANTHONY OTOOLE ( DOB: Nov-1944 From: Jul-2001 To: Jul-2007 )
Resigned Director: MALCOLM HOOD PATTINSON ( DOB: Jun-1943 From: Nov-2010 To: Oct-2016 )
Resigned Director: NIGEL ALAN QUINTON ( DOB: Jun-1961 From: Oct-2002 To: Oct-2004 )
Resigned Director: RICHARD STABBINS ( DOB: Jul-1943 From: Jan-2007 To: Dec-2010 )
Resigned Director: GRAEME PAUL THOMSON ( DOB: Apr-1957 From: Jul-2001 To: Dec-2009 )
Resigned Director: JAMES GLYNN WEST ( DOB: Apr-1947 From: Apr-1995 To: Jul-2001 )
Resigned Director: PETER KELLAWAY WILDE ( DOB: Oct-1953 From: Dec-1991 To: Oct-2009 )
Resigned Director: HENRY GEORGE WILSON ( DOB: Sep-1952 From: Jul-2001 To: Jun-2009 )
Resigned Secretary: JOHN EDWARD BUSHELL ( From: Jul-1997 To: Jul-2001 )
Resigned Secretary: CFPRO COSEC LIMITED ( From: Sep-2018 To: Jul-2021 )
Resigned Secretary: MICHELLE CHURCHWARD ( From: Oct-2011 To: Sep-2012 )
Resigned Secretary: RICHARD ANDREW CLIFF ( From: Jul-2021 To: Mar-2024 )
Resigned Secretary: JONATHAN ROBERT COOPER ( DOB: Jul-1968 From: Feb-2008 To: Oct-2011 )
Resigned Secretary: ANTHONY JAMES HAWKINS ( From: Jan-2016 To: Jun-2017 )
Resigned Secretary: GAVIN JOHNSTON MILNE ( From: Nov-2014 To: Jan-2016 )
Resigned Secretary: ANDREW JOHN SMITH ( From: Sep-2012 To: Nov-2014 )
Resigned Secretary: BARBARA SPURRIER ( From: Jun-2017 To: Sep-2018 )
Resigned Secretary: GRAEME PAUL THOMSON ( DOB: Apr-1957 From: Jul-2001 To: Feb-2008 )
Resigned Secretary: PETER KELLAWAY WILDE ( DOB: Oct-1953 From: Dec-1991 To: Jul-1997 )