Company information:
Roc Oil (Europe) Limited (No: 02789239)
Address: C/O FRP ADVISORY TRADING LTD, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 02-Dec-1993
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Feb-2022
Industry Class: 06100 - Extraction of crude petroleum
Current Director: LORNE HARRY KRAFCHIK ( DOB: Apr-1971 From: Sep-2016 )
Current Secretary: ANNE THI ANH TUYET VU ( From: Jan-2016 )
Resigned Director: JOHN PAUL ATKINSON ( DOB: Jun-1954 From: Apr-1999 To: Feb-2000 )
Resigned Director: EDGAR BAINES ( DOB: Dec-1950 From: Mar-2000 To: Sep-2006 )
Resigned Director: PETER ALFRED BRAATEN ( DOB: Mar-1945 From: Jun-1995 To: Aug-1999 )
Resigned Director: NEIL BUTLER ( DOB: Sep-1946 From: May-2000 To: Apr-2020 )
Resigned Director: BRUCE FREDERICK WILLIAM CLEMENT ( DOB: Nov-1956 From: Dec-2006 To: Oct-2010 )
Resigned Director: STEWART ANCIL COLBURNE ( DOB: Oct-1943 From: May-1996 To: Apr-1997 )
Resigned Director: WALTER DEBONI ( DOB: Jul-1946 From: Jun-1995 To: Apr-1996 )
Resigned Director: JOHN DORAN ( DOB: Mar-1946 From: Aug-1999 To: Jun-2008 )
Resigned Director: KEVIN HIRD ( DOB: Sep-1960 From: Dec-2006 To: Dec-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Director: IAN JOHNSON ( DOB: Dec-1951 From: Mar-1993 To: May-1993 )
Resigned Director: ALAN SCOTT LINN ( DOB: Dec-1957 From: Nov-2010 To: Feb-2015 )
Resigned Director: IAN LUNDIN ( DOB: Sep-1960 From: May-1993 To: Jun-1995 )
Resigned Director: NIGEL ROBERT MCCUE ( DOB: Sep-1951 From: May-1993 To: Jun-1995 )
Resigned Director: ANTHONY MYLES NEILSON ( DOB: Aug-1971 From: Mar-2015 To: Sep-2016 )
Resigned Director: RAYMOND PETHER ( DOB: Feb-1950 From: Aug-1998 To: Aug-1999 )
Resigned Director: ROSALIND JANE STEVENSON ( DOB: May-1955 From: Aug-1998 To: May-2000 )
Resigned Director: DAVID ANTHONY WOOD ( DOB: Jan-1953 From: May-1993 To: Aug-1998 )
Resigned Secretary: NEIL BUTLER ( DOB: Sep-1946 From: Aug-1999 To: Apr-2020 )
Resigned Secretary: SHEREE LEANNE FORD ( From: Dec-2006 To: Nov-2009 )
Resigned Secretary: LEANNE ELIZABETH NOLAN ( From: Nov-2010 To: Dec-2015 )
Resigned Secretary: JAN SANDERS ( DOB: Sep-1959 From: Mar-1993 To: Oct-1993 )
Resigned Secretary: ROSALIND JANE STEVENSON ( DOB: May-1955 From: Oct-1993 To: May-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1993 To: Mar-1993 )
Persons of Significant Control:
Roc Oil Company Limited, Level 12 20 Hunter Street, Sydney, New South Wales, 2000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-24)
Ms Jasmine Anne Royle, C/O Frp Advisory Trading Ltd 110 Cannon Street, London, EC4N 6EU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2020-12-24)