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Companies/08138246

Navitas Petroleum Development And Production Ltd

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Navitas Petroleum LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-22 · No cessation recorded

Source record 228075
Show 1 ceased record
Premier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-22

Source record 12510377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2022-09-22 · 3 yrs
+249 others
GT
Gideon Tadmor CohenCurrent director
Appointed 2022-09-22 · 3 yrs · Company Executive
+2 others
JS
Jonathan SternbergCurrent director
Appointed 2022-09-22 · 3 yrs · Company Director
+1 other
AK
Amit KornhauserCurrent director
Appointed 2022-09-22 · 3 yrs · Company Executive
+3 others
Show 17 historical appointments
SW
Stuart WheatonResigned director
Resigned 2021-07-20 · 1 yr · Engineer
HL
Howard LandesResigned director
Resigned 2021-04-15 · 1 yr · Solicitor
DR
Daniel RoseResigned secretary
Resigned 2018-11-01 · 3 yrs
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
AG
Andrew GibbResigned director
Resigned 2017-01-18 · 4 yrs · Solicitor
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
RR
Richard RoseResigned director
Resigned 2014-10-01 · 6 yrs · Finance Director
RR
Rachel RickardResigned secretary
Resigned 2014-01-31 · 2 yrs
TC
Thomas Clarence SmithResigned director
Resigned 2013-12-01 · 2 yrs · Oil Industry Executive
JB
Jon BootResigned director
Resigned 2012-12-01 · 2 yrs · Solicitor
RA
Robert AllanResigned director
Resigned 2012-10-15 · 7 yrs · Geologist
HK
Heather KawanResigned secretary
Resigned 2012-07-11 · 1 yr
SL
Simon LockettResigned director
Resigned 2012-07-11 · 2 yrs · Company Director
NH
Neil HawkingsResigned director
Resigned 2012-07-11 · 3 yrs · Operations Director
AL
Andrew LodgeResigned director
Resigned 2012-07-11 · 2 yrs · Oil Industry Executive
AD
Anthony DurrantResigned director
Resigned 2012-07-11 · 8 yrs · Oil Industry Executive
SH
Stephen HuddleResigned director
Resigned 2012-07-11 · 2 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active