Company information:
Caspian Sunrise Plc (No: 05966431)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active
Incorporated: 13-Oct-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: CLIVE NATHAN CARVER ( DOB: Jan-1961 From: Nov-2006 )
Current Director: TIMOTHY ANDREW FIELD ( DOB: Jun-1965 From: Jan-2019 )
Current Director: KUAT RAFIKULY ORAZIMAN ( DOB: Jun-1962 From: Oct-2006 )
Current Secretary: ERWIN BLIK ( From: Jul-2023 )
Current Secretary: DERK BLIK ( From: Jul-2023 )
Resigned Director: DAVID ROBERT BARKER ( From: Nov-2006 To: Sep-2008 )
Resigned Director: EDMUND CHRISTOPHER PERY EARL OF LIMERICK ( DOB: Feb-1963 From: Feb-2010 To: Jul-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Oct-2006 To: Oct-2006 )
Resigned Director: HYUN SIK JANG ( From: Jun-2010 To: Jul-2015 )
Resigned Director: DUNCAN MCDOUGALL ( DOB: Mar-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: PAUL BENEDICT PUXON ( DOB: Dec-1949 From: Oct-2006 To: Apr-2007 )
Resigned Director: KAIRAT ALPAMYSHOVICH SATYLGANOV ( From: Feb-2013 To: Feb-2018 )
Resigned Director: JEAN JOSEPH LOUIS ROBERT SCHOONBROOD ( From: Oct-2006 To: Jan-2010 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: DAVID LAWSON WILKES ( From: Oct-2009 To: Jun-2012 )
Resigned Secretary: CLIVE NATHAN CARVER ( From: Apr-2013 To: Jul-2023 )
Resigned Secretary: LONDON REGISTRARS P.L.C. ( From: Nov-2010 To: Apr-2013 )
Resigned Secretary: PAUL BENEDICT PUXON ( DOB: Dec-1949 From: Oct-2006 To: Nov-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Mr Kuat Raffikly Oraziman, 152-A 7th Floor, Karasai Batyra St., 050026, Almaty, Kazakhstan: Has significant influence or control (Notified: 2017-07-27, Ceased: 2017-11-10)