Ophir Energy Limited
Private Limited Company · Henley-On-Thames
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPt Medco Energi Internasional TbkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-05-21 · No cessation recorded
Source record 141447270People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 44 historicalShow 44 historical appointments
AC
Adel ChaouchResigned director
Resigned 2019-01-15 · Company Director
DD
David DaviesResigned director
Resigned 2016-08-23 · 2 yrs · Company Director
CT
Carl TrowellResigned director
Resigned 2016-08-23 · 2 yrs · Company Director
PL
Philip LaingResigned secretary
Resigned 2016-02-02 · 3 yrs
AR
Anthony RouseResigned director
Resigned 2016-01-27 · 3 yrs · Company Director Finance
CB
Carol BellResigned director
Resigned 2015-03-02 · 4 yrs · Company Director
WH
William HiggsResigned director
Resigned 2014-09-10 · 2 yrs · Company Director
CK
Chandrika KherResigned secretary
Resigned 2014-03-19 · 1 yr
VG
Vivien GibneyResigned director
Resigned 2013-08-14 · 5 yrs · Barrister
LM
Lisa MitchellResigned director
Resigned 2013-04-25 · 1 yr · Cfo
JK
Jacqueline KnoxResigned secretary
Resigned 2013-04-25
AB
Alan BoothResigned director
Resigned 2013-04-24 · 6 yrs · Director
WS
William SchraderResigned director
Resigned 2013-02-18 · 6 yrs · Consultant
LM
Lisa MitchellResigned secretary
Resigned 2012-08-22
RB
Ronald BlakelyResigned director
Resigned 2011-07-07 · 5 yrs · Non-Executive Director
JP
Jaroslaw PaczekResigned director
Resigned 2011-07-07 · Alternative Director
JM
John MorganResigned director
Resigned 2011-07-07 · Non-Executive Director
PS
Patrick SpinkResigned director
Resigned 2011-07-07 · 1 yr · Upstream Oil & Gas Consultant
NC
Nicholas CooperResigned director
Resigned 2011-06-01 · 6 yrs · Oil Company Director
BH
Barbara HolmResigned director
Resigned 2011-05-24 · Director
SK
Stefan KrieglsteinResigned director
Resigned 2011-03-10 · Chief Financial Officer
AB
Arun BalakrishnanResigned director
Resigned 2011-02-18 · Company Director
CorpPrism Cosec LimitedResigned secretary
Resigned 2010-06-10 · 2 yrs
PT
Peter ThomasResigned director
Resigned 2009-12-03 · None
HB
Harak BanthiaResigned director
Resigned 2009-09-04 · 1 yr · Director Finance
RT
Rajan TandonResigned director
Resigned 2009-09-04 · 2 yrs · Accountant
JU
Jacob UlrichResigned director
Resigned 2009-09-04 · 1 yr · Company Director
PJ
Paczek JaroslawResigned director
Resigned 2008-12-02 · 2 yrs · Managing Director
JL
John LanderResigned director
Resigned 2008-11-18 · 5 yrs · Geophysicist
OK
Oliver KlaricResigned director
Resigned 2008-09-01 · 1 yr · Company Director
MC
Michael CohenResigned director
Resigned 2008-03-17 · 3 yrs · Investment Manager
DM
Dennis McshaneResigned director
Resigned 2007-10-10 · 7 yrs · Director
NS
Nicholas SmithResigned director
Resigned 2007-10-10 · 8 yrs · Company Director
GP
Gerald PowellResigned director
Resigned 2007-10-10 · 7 yrs · Consultant
MW
Mark WillcoxResigned director
Resigned 2006-04-05 · 1 yr · Business Owner
MX
Mikki XayiyaResigned director
Resigned 2006-04-05 · 5 yrs · Deputy Chairman
TS
Tokyo SexwaleResigned director
Resigned 2004-10-05 · 4 yrs · Exe Chairman
JT
Jonathan TaylorResigned director
Resigned 2004-05-04 · 9 yrs · Geologist
PD
Peter DolanResigned director
Resigned 2004-05-04 · 3 yrs · Geologist
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-02-18
CorpBrighton Director LtdResigned director
Resigned 2004-02-18
AS
Alan SteinResigned director
Resigned 2004-02-18 · 8 yrs · Geologist
RG
Raymond GodsonResigned secretary
Resigned 2004-02-18 · 6 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active