Company information:
Magnolia Petroleum Plc (No: 05566066)
Address: SUITE 321, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Status: Operating Company
Incorporated: 16-Sep-2005
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 30-Sep-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEONARD EARL WALLACE ( DOB: Feb-1944 From: May-2016 )
Current Director: LANNY ALAN WOODS ( DOB: Apr-1957 From: Jul-2017 )
Resigned Director: GAVIN JOHN BURNELL ( DOB: Nov-1977 From: Sep-2005 To: Jan-2016 )
Resigned Director: JOHN MALCOLM CUBITT ( DOB: Jun-1949 From: Jun-2008 To: Jan-2015 )
Resigned Director: RHYS CATHAN DAVIES ( DOB: May-1968 From: Sep-2005 To: Apr-2006 )
Resigned Director: RONALD SANFORD HARWOOD ( From: Oct-2009 To: Jul-2017 )
Resigned Director: TOBY DAVID HOWELL ( DOB: Dec-1975 From: Apr-2006 To: Jun-2007 )
Resigned Director: DEREC LANE NORMAN ( From: Jul-2017 To: Jul-2018 )
Resigned Director: RM COMPANY SERVICES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: RM NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: STEVEN OTIS SNEAD ( From: Oct-2009 To: Apr-2017 )
Resigned Director: THOMAS WAGENHOFER ( DOB: Aug-1970 From: Jun-2015 To: Feb-2017 )
Resigned Director: RITA FERN WHITTINGTON ( From: Oct-2009 To: Jul-2018 )
Resigned Secretary: GAVIN JOHN BURNELL ( DOB: Nov-1977 From: Sep-2005 To: Sep-2010 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: STANLEY ANTHONY SALTER ( From: Sep-2010 To: Oct-2019 )
Persons of Significant Control:
Western Energy Development Llc, 16904 Juanita Drive Ne, Suite 329, Kenmore, WA98028, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-04)