Company information:
Firstafrica Oil Limited (No: 04006418)
Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Status: Liquidation
Incorporated: 06-Feb-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: ELI CHAHIN ( DOB: Dec-1965 From: May-2017 )
Current Secretary: BURNESS PAULL LLP ( From: Jul-2017 )
Resigned Director: MAKTOUM HASHER MAKTOUM AL MAKTOUM ( From: Feb-2005 To: Sep-2006 )
Resigned Director: JOHN RICHARD ASKEW ( DOB: Jun-1967 From: Feb-2002 To: Sep-2002 )
Resigned Director: JOHN WILLIAM SHARP BENTLEY ( From: Sep-2006 To: Mar-2007 )
Resigned Director: JOHN DAVIES BROWN ( From: Jan-2007 To: Jan-2014 )
Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951 From: Nov-2000 To: Oct-2004 )
Resigned Director: BRIAN CASSIDY ( DOB: May-1968 From: Mar-2017 To: May-2017 )
Resigned Director: DAVID CLARKSON ( DOB: Feb-1952 From: Mar-2017 To: Dec-2017 )
Resigned Director: KERRY ANNE MCKENZIE CRAWFORD ( From: Jan-2014 To: Mar-2017 )
Resigned Director: JUSTIN ALASDAIR DOWNES ( From: Nov-2000 To: Jan-2002 )
Resigned Director: PAUL ANDREW PETER FOULGER ( DOB: Aug-1969 From: Sep-2002 To: Feb-2005 )
Resigned Director: GORDON JAMES HALL ( DOB: Aug-1942 From: Oct-2004 To: Jan-2007 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jun-2000 To: Nov-2000 )
Resigned Director: KEVIN HART ( DOB: Aug-1968 From: Jan-2007 To: Mar-2017 )
Resigned Director: HL SECRETARIES LIMITED ( From: Jun-2000 To: Nov-2000 )
Resigned Director: MICHAEL JOSEPH JONES ( From: Feb-2005 To: Sep-2006 )
Resigned Director: ROBERT ALAN KIRCHNER ( From: Jul-2005 To: Nov-2006 )
Resigned Director: THOMAS ANTHONY LEWIS ( DOB: Jan-1949 From: Nov-2000 To: Feb-2002 )
Resigned Director: CHRISTOPHER ALAN MARSH ( DOB: Jan-1944 From: Nov-2000 To: Feb-2002 )
Resigned Director: ANTHONY FRANK MARSH ( From: Feb-2005 To: Jan-2007 )
Resigned Director: BRIAN MICHAEL MENNELL ( From: Feb-2005 To: Jun-2008 )
Resigned Director: ALAIN RUFIN MIZELLE ( From: Feb-2005 To: Jul-2005 )
Resigned Director: JOHN ANDREW CORRAN MORROW ( DOB: Jul-1954 From: Jan-2007 To: Jul-2011 )
Resigned Director: RICHARD FRANCIS NEEDHAM ( DOB: Jan-1942 From: May-2002 To: Sep-2004 )
Resigned Director: ROBERT GORDON RAINEY ( From: Feb-2005 To: Jan-2007 )
Resigned Director: ADAM REYNOLDS ( DOB: Jul-1962 From: Nov-2000 To: Oct-2004 )
Resigned Director: IAIN GLADSTONE ROSS ( DOB: Jan-1954 From: Apr-2004 To: Aug-2004 )
Resigned Director: TAKKI SULAIMAN ( From: Feb-2002 To: Feb-2003 )
Resigned Director: MATTHEW LESLIE SUTCLIFFE ( DOB: Jul-1966 From: Sep-2006 To: Jan-2007 )
Resigned Director: EDWARD ARTHUR FARQUHAR WILLETT ( From: Dec-2009 To: Dec-2016 )
Resigned Director: PETER GEORGE WILSON ( DOB: May-1963 From: Jan-2007 To: May-2015 )
Resigned Secretary: BRIAN CASSIDY ( From: Oct-2015 To: Jun-2017 )
Resigned Secretary: ELI CHAHIN ( From: Jun-2017 To: Jul-2017 )
Resigned Secretary: NIGEL RAYMOND GORDON ( DOB: Jun-1963 From: Feb-2005 To: Jan-2007 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jun-2000 To: Feb-2005 )
Resigned Secretary: PETER GEORGE WILSON ( DOB: May-1963 From: Jan-2007 To: Oct-2015 )
Persons of Significant Control:
Bowleven Plc, Rosebery House 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)