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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)

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