Company information:
Ayoopco Limited (No: 04050229)
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)