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Trans-European Energy Services Limited (No: 03117552)

Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND

Status: Active

Incorporated: 19-Oct-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: VITALIY DOROGAN ( DOB: Sep-1979   From: Jun-2022  )

Current Director: DMYTRO PIDDUBNYY ( DOB: Feb-1975   From: Apr-2020  )

Resigned Director: BRUCE JAMES BURROWS (   From: Dec-1997   To: Sep-2011  )

Resigned Director: STEPHEN JOSEPH CUTLER ( DOB: Sep-1951   From: Oct-1995   To: Jan-1996  )

Resigned Director: ROBERT DALL ( DOB: Dec-1953   From: Oct-1996   To: Dec-2001  )

Resigned Director: PAUL RICHMOND DAVIDSON (   From: Jan-1996   To: Dec-1997  )

Resigned Director: PAUL DAVIES ( DOB: Jul-1949   From: Jan-1998   To: Jan-2016  )

Resigned Director: PETER DIXON ( DOB: Jan-1955   From: Jan-2002   To: Jan-2016  )

Resigned Director: CYNTHIA ANN SMITH DUBIN ( DOB: Dec-1961   From: Nov-2012   To: Jan-2016  )

Resigned Director: BENJAMIN PAUL FRASER ( DOB: Jul-1974   From: Jan-2018   To: Mar-2020  )

Resigned Director: VIKTOR GLADUN ( DOB: Apr-1971   From: Jul-2017   To: Sep-2018  )

Resigned Director: RUSSELL HOARE ( DOB: Oct-1971   From: Jan-2016   To: Jul-2017  )

Resigned Director: JOHN KENNY (   From: Dec-2000   To: Jan-2007  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Director: ROBERT WILLIAM MCCRACKLIN (   From: Feb-1997   To: Jan-1998  )

Resigned Director: MARTIN LOUIS BRUCE MILLER (   From: Jan-1996   To: Feb-1997  )

Resigned Director: GYUZYAL MUKHAMETZHANOVA ( DOB: May-1978   From: Sep-2018   To: Jun-2022  )

Resigned Director: DMYTRO PIDDUBNYY ( DOB: Feb-1975   From: Jul-2017   To: Jan-2018  )

Resigned Director: THOMAS ALAN REED ( DOB: Nov-1970   From: Jan-2016   To: Jul-2017  )

Resigned Director: SUSAN JANE RIVETT (   From: Sep-2011   To: Nov-2012  )

Resigned Director: DAVID ROBSON (   From: Oct-1995   To: Feb-1997  )

Resigned Director: ANTHONY STEWART WHYATT ( DOB: Apr-1937   From: Jan-1996   To: Dec-1997  )

Resigned Secretary: BRUCE JAMES BURROWS ( DOB: Jun-1958   From: Jul-1997   To: Sep-2011  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jun-2014   To: Jun-2016  )

Resigned Secretary: STEPHEN JOSEPH CUTLER ( DOB: Sep-1951   From: Oct-1995   To: Jan-1996  )

Resigned Secretary: PAUL RICHMOND DAVIDSON (   From: Jan-1996   To: Jul-1997  )

Resigned Secretary: LIMOR GONEN (   From: Jun-2012   To: Jun-2014  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: SUE JANE RIVETT (   From: Nov-2002   To: Jun-2012  )

Persons of Significant Control:

Jkx Oil & Gas Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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