Afentra (UK) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAfentra PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 7010014People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
NC
Nicholas CunninghamResigned secretary
Resigned 2024-03-31
RC
Richard CliffResigned secretary
Resigned 2021-07-08 · 2 yrs
AH
Anthony HawkinsResigned director
Resigned 2020-12-04 · Ceo
DM
David MarshallResigned director
Resigned 2018-06-08 · 2 yrs · Chief Executive
BS
Barbara SpurrierResigned secretary
Resigned 2017-06-27 · 1 yr
NC
Nicholas ClaytonResigned director
Resigned 2016-05-10 · Director
AH
Anthony HawkinsResigned secretary
Resigned 2016-01-22 · 1 yr
IJ
Ib JersingResigned director
Resigned 2015-03-23 · 3 yrs · Chief Executive Officer
GM
Gavin MilneResigned secretary
Resigned 2014-11-10 · 1 yr
AS
Andrew SmithResigned secretary
Resigned 2012-09-13 · 2 yrs
PF
Philip FrankResigned director
Resigned 2012-06-14 · 2 yrs · Exploration Geologist
MC
Michelle ChurchwardResigned secretary
Resigned 2011-10-18
AM
Angus MacaskillResigned director
Resigned 2010-11-09 · 2 yrs · Ceo
AB
Alastair BeardsallResigned director
Resigned 2009-09-15 · 6 yrs · Director
JC
Resigned 2008-02-04 · 3 yrs · Finance Director
AG
Andrew GrosseResigned director
Resigned 2005-07-14 · 6 yrs · Geophysicist
PG
Paul GriggsResigned director
Resigned 2005-07-14 · 2 yrs · Commercial Director
RB
Ralph BrownResigned director
Resigned 2002-05-31 · 3 yrs · Director
GT
Resigned 2001-05-21 · 8 yrs · Accountant
NQ
Nigel QuintonResigned director
Resigned 2001-01-09 · 3 yrs · Oil & Gas Manager
HW
Henry WilsonResigned director
Resigned 2001-01-09 · 8 yrs · Oil & Gas Manager
CD
Carol DangerfieldResigned secretary
Resigned 2000-10-10
RO
Richard OtooleResigned director
Resigned 2000-10-10 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active