Company information:
Enquest Heather Limited (No: 02748866)
Address: CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
Status: Active
Incorporated: 21-Sep-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: STEVEN DAVID BOWYER ( DOB: Nov-1974 From: Jan-2024 )
Current Director: NEILL MICHAEL HAMILTON ( DOB: Jun-1966 From: Mar-2018 )
Current Director: PAUL EUAN MASSIE ( DOB: Mar-1982 From: Nov-2014 )
Current Director: IAN DAVID WOOD ( DOB: Mar-1977 From: Jun-2022 )
Current Secretary: KATHRYN ANNA CHRIST ( From: Nov-2023 )
Resigned Director: FAROUK AL-KASIM ( DOB: Jul-1934 From: Jun-1997 To: Feb-2004 )
Resigned Director: JAMES FRANK ALLCOCK ( DOB: Jul-1935 From: Jun-1997 To: Dec-2001 )
Resigned Director: REBECCA LOUISE BROWN ( DOB: Feb-1965 From: Mar-2017 To: Mar-2018 )
Resigned Director: AMJAD ADNAN BSEISU ( DOB: Aug-1963 From: Apr-2010 To: Oct-2012 )
Resigned Director: PHILIP ALEXANDER CAMPBELL ( DOB: Dec-1957 From: Jul-1995 To: Jun-1997 )
Resigned Director: GLENN ANDREW CORR ( DOB: Mar-1970 From: Nov-2017 To: Mar-2020 )
Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960 From: Mar-2006 To: Jan-2009 )
Resigned Director: JAN MAGNAR DRANGE ( DOB: May-1951 From: Oct-1998 To: Aug-2000 )
Resigned Director: HELGE EIDE ( DOB: Apr-1954 From: Oct-1998 To: Feb-2004 )
Resigned Director: ANDERS FARESTVEIT ( DOB: May-1938 From: Jun-1997 To: Aug-2000 )
Resigned Director: BRIAN FRASER ( DOB: Feb-1957 From: Jul-1993 To: Jun-1997 )
Resigned Director: JILL DOMINIQUE FREEMAN ( From: Oct-1992 To: Nov-1992 )
Resigned Director: LAURENCE FREDERICK FRY ( From: Nov-1992 To: Jul-1993 )
Resigned Director: JOHN EDWARD GALVIN ( DOB: Jun-1950 From: Sep-2004 To: Mar-2006 )
Resigned Director: THOMAS NIGEL DAWSON HARES ( DOB: Jan-1951 From: Apr-2010 To: Oct-2012 )
Resigned Director: EDWARD GORDON HENSLEY ( DOB: Oct-1967 From: Sep-2013 To: Nov-2014 )
Resigned Director: CHARLES ASHLEY HEPPENSTALL ( DOB: Apr-1962 From: Feb-2004 To: Apr-2010 )
Resigned Director: DAVID OWEN HESLOP ( DOB: Dec-1954 From: Jun-2011 To: Apr-2014 )
Resigned Director: KENNETH JOSEPH HODCROFT ( DOB: Sep-1953 From: Jun-1997 To: Oct-1997 )
Resigned Director: BRIAN HOLDEN ( From: Jul-1993 To: Jul-1995 )
Resigned Director: REIDAR HUSTOFT ( From: Dec-1995 To: Jun-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Director: RICHARD CHARLES KELLER ( From: Jul-1993 To: May-1995 )
Resigned Director: BERGE GERDT LARSEN ( DOB: Nov-1952 From: Jun-1997 To: Feb-2004 )
Resigned Director: PAUL HASTINGS LINDOP ( DOB: Jun-1961 From: Feb-2009 To: May-2011 )
Resigned Director: RICHARD FRANCIS LONG ( DOB: May-1952 From: Nov-1992 To: Jul-1993 )
Resigned Director: H D MAXWELL ( DOB: Dec-1931 From: Nov-1992 To: Jul-1993 )
Resigned Director: NEIL JAMES MCCULLOCH ( DOB: Oct-1970 From: Apr-2014 To: Nov-2017 )
Resigned Director: ANDREW GRAHAM MCINTOSH ( DOB: Jul-1973 From: Oct-2012 To: Nov-2014 )
Resigned Director: MARTIN JAMES MENTIPLY ( DOB: Oct-1969 From: May-2019 To: Sep-2023 )
Resigned Director: BERNARD WILLIAM PACE ( DOB: Jul-1930 From: Nov-1992 To: Jul-1993 )
Resigned Director: JOHN MICHAEL PARMIGIANO ( From: Dec-1994 To: Jun-1997 )
Resigned Director: TIMOTHY SEAN JAMES REGAN ( From: Oct-1992 To: Nov-1992 )
Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967 From: Oct-2012 To: Jun-2022 )
Resigned Director: PETER RYALLS ( DOB: May-1950 From: Nov-1992 To: Dec-1994 )
Resigned Director: JACK WAYNE SCHANCK ( From: May-1995 To: Nov-1996 )
Resigned Director: ALEXANDRE JEAN MARIE SCHNEITER ( DOB: Aug-1962 From: Feb-2004 To: Apr-2010 )
Resigned Director: JOHN SHORT ( DOB: Jun-1947 From: Jul-1993 To: Oct-1995 )
Resigned Director: ANDREW FORBES STEELE ( DOB: Mar-1978 From: Feb-2021 To: Oct-2022 )
Resigned Director: CRAIG COLIN STEWART ( DOB: Aug-1976 From: Sep-2014 To: Mar-2017 )
Resigned Director: JONATHAN ANTHONY ROBERT SWINNEY ( DOB: Mar-1966 From: Apr-2010 To: Oct-2012 )
Resigned Director: STEWART WILLIAM WATSON ( DOB: Jan-1949 From: Jun-2001 To: Aug-2004 )
Resigned Director: CHARLES ROSS WILLIAMSON ( DOB: Sep-1948 From: Nov-1996 To: Jun-1997 )
Resigned Secretary: DAWOOD AHMED ( From: Sep-2022 To: Nov-2023 )
Resigned Secretary: KATHRYN ANNA CHRIST ( From: Mar-2016 To: Sep-2022 )
Resigned Secretary: BRIAN FRASER ( DOB: Feb-1957 From: Dec-1998 To: Apr-2010 )
Resigned Secretary: NADIRA HUSSEIN ( From: Nov-2014 To: Jan-2016 )
Resigned Secretary: RICHARD FRANCIS LONG ( DOB: May-1952 From: Nov-1992 To: Jul-1993 )
Resigned Secretary: TIMOTHY SEAN JAMES REGAN ( From: Oct-1992 To: Nov-1992 )
Resigned Secretary: SISEC LIMITED ( From: Jun-1997 To: Dec-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Secretary: MELANIE TRAVIS ( From: Oct-2013 To: Nov-2014 )
Resigned Secretary: MELANIE SUSAN TRAVIS ( From: Jan-2016 To: Mar-2016 )
Resigned Secretary: PAUL WATERS ( From: Apr-2010 To: Oct-2013 )
Persons of Significant Control:
Enquest Britain Limited, Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)