ANGOLA LNG MARKETING LTD
LONDON,

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Company number 08144600
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 5 HANOVER SQUARE,, LONDON,, W1S 1HE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Paolo Svara as a director on 1 December 2016; Director's details changed for Mr Jerome Edward Fitzgerald on 6 December 2016; Termination of appointment of Elena Polcri as a director on 1 December 2016. The most likely internet sites of ANGOLA LNG MARKETING LTD are www.angolalngmarketing.co.uk, and www.angola-lng-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Angola Lng Marketing Ltd is a Private Limited Company. The company registration number is 08144600. Angola Lng Marketing Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Angola Lng Marketing Ltd is 5 Hanover Square London W1s 1he. . AGAR, Thomas Patrick Shelton is a Director of the company. BAIONA, Paulino Maria Goncalves is a Director of the company. DAMME, Wim is a Director of the company. FITZGERALD, Jerome Edward is a Director of the company. GUZMAN FERNANDEZ, Francisco De Borja is a Director of the company. ORFAO, Antonio Jose Narciso Domingues is a Director of the company. SANBORN, David is a Director of the company. SEILHAN, Bruno is a Director of the company. SVARA, Paolo is a Director of the company. WRIGHT, Stephen James is a Director of the company. Director BIGUENET, Jean-Pierre Thierry Jacques has been resigned. Director DA COSTA, Ruben Monteiro has been resigned. Director DAVIS, Roger Michael has been resigned. Director GOUVEIA JUNIOR, Paulo has been resigned. Director PELAMATTI, Livio has been resigned. Director POLCRI, Elena has been resigned. Director RAVEL, Francois Louis Josseph has been resigned. Director SHARP, David Edward has been resigned. Director VAN BRUYSEL, Erwin Elisabeth Alfons has been resigned. Director VASQUES, Luciano has been resigned. Director WILLIAMSON, Matthew James has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
AGAR, Thomas Patrick Shelton
Appointed Date: 01 June 2014
51 years old
Director
BAIONA, Paulino Maria Goncalves
Appointed Date: 30 November 2014
63 years old
Director
DAMME, Wim
Appointed Date: 01 June 2016
50 years old
Director
FITZGERALD, Jerome Edward
Appointed Date: 28 November 2016
50 years old
Director
GUZMAN FERNANDEZ, Francisco De Borja
Appointed Date: 10 September 2012
49 years old
Director
ORFAO, Antonio Jose Narciso Domingues
Appointed Date: 16 July 2012
67 years old
Director
SANBORN, David
Appointed Date: 16 July 2012
65 years old
Director
SEILHAN, Bruno
Appointed Date: 01 September 2012
61 years old
Director
SVARA, Paolo
Appointed Date: 01 December 2016
61 years old
Director
WRIGHT, Stephen James
Appointed Date: 16 July 2012
67 years old

Resigned Directors

Director
BIGUENET, Jean-Pierre Thierry Jacques
Resigned: 10 September 2012
Appointed Date: 16 July 2012
63 years old
Director
DA COSTA, Ruben Monteiro
Resigned: 30 November 2014
Appointed Date: 17 June 2013
64 years old
Director
DAVIS, Roger Michael
Resigned: 01 July 2016
Appointed Date: 06 March 2015
58 years old
Director
GOUVEIA JUNIOR, Paulo
Resigned: 17 June 2013
Appointed Date: 16 July 2012
66 years old
Director
PELAMATTI, Livio
Resigned: 29 January 2014
Appointed Date: 16 July 2012
71 years old
Director
POLCRI, Elena
Resigned: 01 December 2016
Appointed Date: 29 January 2014
59 years old
Director
RAVEL, Francois Louis Josseph
Resigned: 01 September 2012
Appointed Date: 16 July 2012
68 years old
Director
SHARP, David Edward
Resigned: 01 June 2014
Appointed Date: 16 July 2012
72 years old
Director
VAN BRUYSEL, Erwin Elisabeth Alfons
Resigned: 01 June 2016
Appointed Date: 31 July 2013
72 years old
Director
VASQUES, Luciano
Resigned: 31 July 2013
Appointed Date: 16 July 2012
62 years old
Director
WILLIAMSON, Matthew James
Resigned: 06 March 2015
Appointed Date: 01 June 2014
52 years old

Persons With Significant Control

The Ministry Of Petroleum Of The Government Of Angola
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGOLA LNG MARKETING LTD Events

21 Dec 2016
Appointment of Mr Paolo Svara as a director on 1 December 2016
06 Dec 2016
Director's details changed for Mr Jerome Edward Fitzgerald on 6 December 2016
02 Dec 2016
Termination of appointment of Elena Polcri as a director on 1 December 2016
30 Nov 2016
Appointment of Mr Jerome Edward Fitzgerald as a director on 28 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
30 Oct 2012
Director's details changed for Paulo Gouveia Jounior on 16 July 2012
25 Oct 2012
Termination of appointment of Francois Louis Josseph Ravel as a director on 1 September 2012
25 Oct 2012
Appointment of Mr Bruno Seilhan as a director on 1 September 2012
25 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
16 Jul 2012
Incorporation

ANGOLA LNG MARKETING LTD Charges

8 March 2013
Rent deposit deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: 5 Hanover Square Gp Limited as General Partner of 5 Hanover Square Limited Partnership
Description: By way of first fixed charge all its interest in the…

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