Company information:
Enquest Thistle Limited (No: 04487223)
Address: CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: NEILL MICHAEL HAMILTON ( DOB: Jun-1966 From: Mar-2018 )
Current Director: PAUL EUAN MASSIE ( DOB: Mar-1982 From: Nov-2014 )
Current Director: IAN DAVID WOOD ( DOB: Mar-1977 From: Jun-2022 )
Current Secretary: KATHRYN ANNA CHRIST ( From: Nov-2023 )
Resigned Director: REBECCA LOUISE BROWN ( DOB: Feb-1965 From: Mar-2017 To: Mar-2018 )
Resigned Director: AMJAD ADNAN BSEISU ( DOB: Aug-1963 From: Apr-2010 To: Oct-2012 )
Resigned Director: GLENN ANDREW CORR ( DOB: Mar-1970 From: Nov-2017 To: Mar-2020 )
Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960 From: Mar-2006 To: Jan-2009 )
Resigned Director: HELGE EIDE ( DOB: Apr-1954 From: Sep-2002 To: Feb-2004 )
Resigned Director: JOHN EDWARD GALVIN ( DOB: Jun-1950 From: Sep-2004 To: Mar-2006 )
Resigned Director: THOMAS NIGEL DAWSON HARES ( DOB: Jan-1951 From: Apr-2010 To: Oct-2012 )
Resigned Director: EDWARD GORDON HENSLEY ( DOB: Oct-1967 From: Sep-2013 To: Nov-2014 )
Resigned Director: CHARLES ASHLEY HEPPENSTALL ( DOB: Apr-1962 From: Feb-2004 To: Apr-2010 )
Resigned Director: DAVID OWEN HESLOP ( DOB: Dec-1954 From: Jun-2011 To: Apr-2014 )
Resigned Director: BERGE GERDT LARSEN ( DOB: Nov-1952 From: Sep-2002 To: Feb-2004 )
Resigned Director: PAUL HASTINGS LINDOP ( DOB: Jun-1961 From: Feb-2009 To: May-2011 )
Resigned Director: NEIL JAMES MCCULLOCH ( DOB: Oct-1970 From: Apr-2014 To: Nov-2017 )
Resigned Director: ANDREW GRAHAM MCINTOSH ( DOB: Jul-1973 From: Oct-2012 To: Nov-2014 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967 From: Oct-2012 To: Jun-2022 )
Resigned Director: ALEXANDRE JEAN MARIE SCHNEITER ( DOB: Aug-1962 From: Feb-2004 To: Apr-2010 )
Resigned Director: ANDREW FORBES STEELE ( DOB: Mar-1978 From: Feb-2021 To: Oct-2022 )
Resigned Director: CRAIG COLIN STEWART ( DOB: Aug-1976 From: Nov-2014 To: Mar-2017 )
Resigned Director: JONATHAN ANTHONY ROBERT SWINNEY ( DOB: Mar-1966 From: Apr-2010 To: Oct-2012 )
Resigned Director: STEWART WILLIAM WATSON ( DOB: Jan-1949 From: Sep-2002 To: Aug-2004 )
Resigned Secretary: DAWOOD AHMED ( From: Sep-2022 To: Nov-2023 )
Resigned Secretary: KATHRYN ANNA CHRIST ( From: Mar-2016 To: Sep-2022 )
Resigned Secretary: BRIAN FRASER ( DOB: Feb-1957 From: Sep-2002 To: Apr-2010 )
Resigned Secretary: NADIRA HUSSEIN ( From: Nov-2014 To: Jan-2016 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Secretary: MELANIE TRAVIS ( From: Oct-2013 To: Nov-2014 )
Resigned Secretary: MELANIE SUSAN TRAVIS ( From: Jan-2016 To: Mar-2016 )
Resigned Secretary: PAUL WATERS ( From: Apr-2010 To: Oct-2013 )
Persons of Significant Control:
Enquest Heather Limited, 5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)