Company information:
Santos Sabah Block R Limited (No: 09237123)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 26-Sep-2014
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Apr-2023
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: JOHN FRANCIS BELL ( DOB: Jul-1956 From: Dec-2018 )
Current Director: ROBERTO LORATO ( DOB: Apr-1958 From: Jul-2019 )
Current Director: CRAIG DOUGLAS STEWART ( DOB: Mar-1956 From: May-2019 )
Resigned Director: JOHN FRANCIS BELL ( DOB: Jul-1956 From: Dec-2018 To: Aug-2019 )
Resigned Director: PETER ROLAND COATES ( From: Nov-2015 To: Mar-2016 )
Resigned Director: KEVIN THOMAS GALLAGHER ( DOB: Jun-1965 From: Mar-2016 To: Dec-2018 )
Resigned Director: EUPHEMIA MILLIGAN GILBERT ( DOB: Apr-1960 From: Dec-2018 To: Sep-2019 )
Resigned Director: DAVID JOHN WISSLER KNOX ( DOB: Feb-1958 From: Sep-2014 To: Nov-2015 )
Resigned Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964 From: Dec-2018 To: Jan-2020 )
Resigned Director: ANTHONY NEILSON ( DOB: Aug-1971 From: Dec-2016 To: Dec-2018 )
Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Nov-2018 To: Jul-2019 )
Resigned Director: ANDREW JOHN SEATON ( From: Sep-2014 To: Dec-2016 )
Resigned Director: JAMES THORNE ( DOB: Oct-1953 From: Sep-2014 To: Dec-2018 )
Resigned Secretary: PHILIP LAING ( From: Dec-2018 To: Jan-2020 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: Sep-2014 To: Dec-2018 )
Persons of Significant Control:
Ophir Jaguar 1 Limited, Level 4 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-04)
Santos Limited, Ground Floor Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-04)