GULFSANDS PETROLEUM PLC
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05302880
Status Active
Incorporation Date 2 December 2004
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Registration of charge 053028800002, created on 15 February 2017; Termination of appointment of Andrew Thomas West as a director on 31 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of GULFSANDS PETROLEUM PLC are www.gulfsandspetroleum.co.uk, and www.gulfsands-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulfsands Petroleum Plc is a Public Limited Company. The company registration number is 05302880. Gulfsands Petroleum Plc has been working since 02 December 2004. The present status of the company is Active. The registered address of Gulfsands Petroleum Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. BELL, John is a Director of the company. DARBY, Joseph is a Director of the company. EDE-GOLIGHTLY, James Lawrence is a Director of the company. KROUPEEV, Mikhail is a Director of the company. MILNE, Richard Gordon is a Director of the company. MORRIS, Andrew James is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEARDSALL, Alastair John has been resigned. Director BOLSOVER, John Derrick has been resigned. Director BUTLER, Malcolm, Dr has been resigned. Director CONWAY, Peter Ian has been resigned. Director COWAN, David John has been resigned. Director CUTLER, Alan Charles has been resigned. Director DECORT, David Franklin has been resigned. Director DORRIER JR, John Pitts has been resigned. Director FAURE, Michel Maurice Jaques has been resigned. Director JUDGE, Kenneth Peter has been resigned. Director MALCOLM, Richard John has been resigned. Director ROSE, Andrew Benedict has been resigned. Director SAJJAD, Mahdi has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Howard has been resigned. Director WEST, Andrew Thomas has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
BELL, John
Appointed Date: 13 August 2014
60 years old
Director
DARBY, Joseph
Appointed Date: 26 November 2012
77 years old
Director
EDE-GOLIGHTLY, James Lawrence
Appointed Date: 13 August 2014
46 years old
Director
KROUPEEV, Mikhail
Appointed Date: 10 October 2016
59 years old
Director
MILNE, Richard Gordon
Appointed Date: 10 October 2016
70 years old
Director
MORRIS, Andrew James
Appointed Date: 22 April 2015
57 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 02 December 2004
Nominee Secretary
THOMAS, Howard
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
BEARDSALL, Alastair John
Resigned: 22 July 2016
Appointed Date: 14 April 2015
71 years old
Director
BOLSOVER, John Derrick
Resigned: 31 January 2006
Appointed Date: 15 November 2005
78 years old
Director
BUTLER, Malcolm, Dr
Resigned: 13 February 2006
Appointed Date: 03 March 2005
77 years old
Director
CONWAY, Peter Ian
Resigned: 30 June 2015
Appointed Date: 30 June 2014
62 years old
Director
COWAN, David John
Resigned: 30 June 2014
Appointed Date: 13 February 2006
70 years old
Director
CUTLER, Alan Charles
Resigned: 26 August 2015
Appointed Date: 12 September 2013
67 years old
Director
DECORT, David Franklin
Resigned: 30 April 2008
Appointed Date: 02 December 2004
69 years old
Director
DORRIER JR, John Pitts
Resigned: 30 April 2008
Appointed Date: 02 December 2004
73 years old
Director
FAURE, Michel Maurice Jaques
Resigned: 13 August 2014
Appointed Date: 15 May 2013
74 years old
Director
JUDGE, Kenneth Peter
Resigned: 03 February 2015
Appointed Date: 19 October 2006
70 years old
Director
MALCOLM, Richard John
Resigned: 10 April 2013
Appointed Date: 15 October 2008
73 years old
Director
ROSE, Andrew Benedict
Resigned: 30 April 2012
Appointed Date: 01 June 2008
68 years old
Director
SAJJAD, Mahdi
Resigned: 30 June 2015
Appointed Date: 18 February 2005
67 years old
Director
STONEHILL, Charles Gerald Thoroton
Resigned: 13 February 2006
Appointed Date: 18 February 2005
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 December 2004
Appointed Date: 02 December 2004
63 years old
Director
THOMAS, Howard
Resigned: 02 December 2004
Appointed Date: 02 December 2004
80 years old
Director
WEST, Andrew Thomas
Resigned: 31 December 2016
Appointed Date: 13 February 2006
68 years old

GULFSANDS PETROLEUM PLC Events

17 Feb 2017
Registration of charge 053028800002, created on 15 February 2017
05 Jan 2017
Termination of appointment of Andrew Thomas West as a director on 31 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Oct 2016
Appointment of Mr Richard Gordon Milne as a director on 10 October 2016
12 Oct 2016
Appointment of Mr Mikhail Kroupeev as a director on 10 October 2016
...
... and 199 more events
24 Dec 2004
Director resigned
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed
02 Dec 2004
Incorporation

GULFSANDS PETROLEUM PLC Charges

15 February 2017
Charge code 0530 2880 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Weighbridge Trust Limited
Description: The 7,490,000 common shares held by gulfsands petroleum PLC…
11 November 2013
Charge code 0530 2880 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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