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Ayoopco Limited (No: 04050229)

Address:

Status: Dissolved

Industry Class: None

Current Director: GEOFFREY KENNETH BARNES ( DOB: Dec-1952   From: Sep-2015  )

Current Director: MALCOLM BUTLER ( DOB: Jul-1948   From: Mar-2018  )

Current Secretary: GEOFFREY KENNETH BARNES ( DOB: Dec-1952   From: Mar-2009  )

Resigned Director: RUDOLPH BERENDS (   From: Aug-2012   To: Jan-2015  )

Resigned Director: MICHAEL NORMAN BURCHELL ( DOB: Jun-1940   From: Oct-2005   To: May-2010  )

Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958   From: Sep-2013   To: Feb-2018  )

Resigned Director: GUY MICHAEL COWAN (   From: Jan-2011   To: Mar-2011  )

Resigned Director: JEREMY ENG ( DOB: Apr-1959   From: Jan-2006   To: May-2008  )

Resigned Director: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972   From: Dec-2005   To: Jan-2006  )

Resigned Director: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961   From: Aug-2000   To: Aug-2000  )

Resigned Director: MALCOLM DAVID JOHN GROOM ( DOB: May-1950   From: Jan-2006   To: May-2008  )

Resigned Director: GRAHAM LUXTON HEARD ( DOB: Jun-1950   From: Jan-2003   To: Jan-2006  )

Resigned Director: GILLIAN CLARE HUNT (   From: Jan-2003   To: Oct-2005  )

Resigned Director: RICHARD MARTIN MEW ( DOB: Apr-1956   From: Nov-2010   To: Aug-2012  )

Resigned Director: JOHN GARY MOORE ( DOB: Mar-1950   From: Oct-2005   To: Mar-2009  )

Resigned Director: DEREK RAYMOND MUSGROVE ( DOB: May-1944   From: Aug-2000   To: Dec-2005  )

Resigned Director: MARK ALUN PRITCHARD ( DOB: May-1962   From: Jun-2010   To: Nov-2010  )

Resigned Director: THOMAS TIDOW (   From: Jan-2011   To: Mar-2011  )

Resigned Director: JEREMY MARK WHITE ( DOB: Jun-1953   From: Aug-2000   To: Oct-2005  )

Resigned Secretary: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944   From: Jan-2006   To: May-2008  )

Resigned Secretary: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972   From: Jan-2003   To: Oct-2005  )

Resigned Secretary: JOHN GARY MOORE ( DOB: Mar-1950   From: Oct-2005   To: Jan-2006  )

Resigned Secretary: BRIAN RICHARD TURNER ( DOB: Aug-1955   From: Aug-2000   To: Aug-2000  )

Resigned Secretary: JEREMY MARK WHITE ( DOB: Jun-1953   From: Aug-2000   To: Jan-2003  )

Persons of Significant Control:

Baron Oil Plc, Monson Business Centre 3 Monson Road, Tunbridge Wells, Kent, TN1 1LH, England: Ownership of shares – 75% or more (Notified: 2016-07-01)

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