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Salamander Energy Group Limited (No: 05321519)

Address: GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH, ENGLAND

Status: Active

Incorporated: 29-Dec-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: KRISTA . ( DOB: Nov-1974   From: May-2019  )

Current Director: KRISTA . ( DOB: Nov-1974   From: May-2019  )

Current Director: SANJEEV BANSAL ( DOB: May-1971   From: Jul-2019  )

Current Director: ROBERTO LORATO ( DOB: Apr-1958   From: Jul-2019  )

Current Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978   From: Aug-2017  )

Current Director: CRAIG DOUGLAS STEWART ( DOB: Mar-1956   From: May-2019  )

Current Director: TEO CHANG SUANG ( DOB: Mar-1973   From: Mar-2020  )

Current Director: TEO CHANG SUANG ( DOB: Mar-1973   From: Mar-2020  )

Resigned Director: MICHAEL JAMES BUCK ( DOB: Nov-1957   From: Oct-2006   To: Jun-2007  )

Resigned Director: ROBERT MAITLAND CATHERY ( DOB: Jul-1944   From: Jun-2005   To: Jun-2007  )

Resigned Director: ANDREW LIAM COCHRAN (   From: Mar-2005   To: Dec-2008  )

Resigned Director: NICHOLAS JOHN COOPER (   From: Mar-2005   To: May-2011  )

Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967   From: Mar-2015   To: Jul-2018  )

Resigned Director: JONATHAN MICHAEL COPUS (   From: Aug-2013   To: Mar-2015  )

Resigned Director: KEVIN JOHN CROWLE (   From: Aug-2006   To: Jun-2007  )

Resigned Director: WILLIAM GEORGE HIGGS (   From: Mar-2015   To: Aug-2017  )

Resigned Director: CHARLES JAMES AULDJO JAMIESON ( DOB: Sep-1944   From: Jun-2005   To: Jun-2007  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Dec-2004   To: Mar-2005  )

Resigned Director: JOHN ALEC MCMURTRIE ( DOB: Jan-1974   From: Sep-2014   To: Dec-2017  )

Resigned Director: JAMES GRAEME MENZIES (   From: Mar-2005   To: Mar-2015  )

Resigned Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964   From: Jan-2018   To: Jan-2020  )

Resigned Director: PAUL MURPHY (   From: Feb-2006   To: Oct-2006  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Dec-2004   To: Mar-2005  )

Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978   From: Aug-2017   To: Jul-2019  )

Resigned Director: DAVE DUNCAN STRUAN ROBERTSON ( DOB: Dec-1949   From: Oct-2006   To: Jun-2007  )

Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956   From: Mar-2015   To: May-2019  )

Resigned Director: MICHAEL JOHN SIBSON ( DOB: Apr-1972   From: Sep-2005   To: Oct-2006  )

Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968   From: Jan-2014   To: Sep-2014  )

Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968   From: Jan-2014   To: Sep-2014  )

Resigned Secretary: DOUGLAS JAFFRAY BARRIE ( DOB: Jul-1956   From: Oct-2008   To: Jun-2011  )

Resigned Secretary: MOIRA BUTCHER (   From: Mar-2005   To: Jul-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Dec-2004   To: Mar-2005  )

Resigned Secretary: PHILIP LAING (   From: Jan-2017   To: Jan-2020  )

Resigned Secretary: CHARLES LAWRENCE MORGAN (   From: Aug-2013   To: Mar-2015  )

Resigned Secretary: MARTIN CHARLES SMITH (   From: Jul-2007   To: Oct-2008  )

Persons of Significant Control:

Salamander Energy Limited, Green Place Rotherfield Greys, Henley-On-Thames, RG9 4PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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