HERITAGE PETROLEUM LIMITED
04083129 · Dissolved · Ltd · 25 yrs · Southall
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HERITAGE PETROLEUM LIMITED
04083129Dissolved· Ltd· England Wales· 2000-09-28Incorporated 2000-09-28Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NIEMETZ, Johannes· DirectorResigned 2018-01-01
- CDJ SECRETARY LTD· Corporate SecretaryAppointed 2016-04-01
- ST. JOHN'S SQUARE SECRETARIES LIMITED· Corporate SecretaryResigned 2016-04-01
- MOULIN, Julien· DirectorAppointed 2014-12-31
CDJ SECRETARY LTD
Corporate Secretary
- Appointed
- 2016-04-01
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MOULIN, Julien
Director
- Appointed
- 2014-12-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1977
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 2000-09-28
- Resigned
- 2000-09-28
- Nationality
- British
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MCCLURE, Anthony John
Secretary
- Appointed
- 2007-02-02
- Resigned
- 2008-09-28
- Nationality
- Australian
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PITTS, Mark
Secretary
- Appointed
- 2008-09-28
- Resigned
- 2012-07-24
- Nationality
- Australian
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SCARLETT, Ronald William
Secretary
- Appointed
- 2000-09-28
- Resigned
- 2007-02-02
- Nationality
- British
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ST. JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-07-24
- Resigned
- 2016-04-01
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BRIENS, Frederic Jean-Louis
Director
- Appointed
- 2011-09-01
- Resigned
- 2014-12-31
- Nationality
- French
- Residence
- France
- Born
- 09/1959
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DE POTTER, Gauthier Charles Hubert Johan
Director
- Appointed
- 2009-11-11
- Resigned
- 2010-02-09
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1968
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DWYER, Daniel James
Nominee Director
- Appointed
- 2000-09-28
- Resigned
- 2000-09-28
- Nationality
- British
- Born
- 05/1975
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DWYER, Daniel John
Director
- Appointed
- 2000-09-28
- Resigned
- 2000-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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FLAVELLE, Alan John
Director
- Appointed
- 2001-01-16
- Resigned
- 2009-11-11
- Nationality
- Australian
- Born
- 06/1935
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HEMPEL, John Sebastian
Director
- Appointed
- 2010-02-09
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- Australia
- Born
- 12/1965
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MCCLURE, Anthony John
Director
- Appointed
- 2007-02-02
- Resigned
- 2009-11-11
- Nationality
- Australian
- Born
- 07/1963
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MOULIN, Julien
Director
- Appointed
- 2009-11-11
- Resigned
- 2011-09-21
- Nationality
- French
- Residence
- China
- Born
- 12/1977
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NIEMETZ, Johannes
Director
- Appointed
- 2011-09-01
- Resigned
- 2018-01-01
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 01/1979
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RAY, Paul Allen
Director
- Appointed
- 2000-09-28
- Resigned
- 2007-02-02
- Nationality
- Australian
- Born
- 04/1949
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SCARLETT, Ronald William
Director
- Appointed
- 2000-09-28
- Resigned
- 2007-02-02
- Nationality
- British
- Born
- 01/1955
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YOUNG, Robert Douglas, Dr
Director
- Appointed
- 2000-09-28
- Resigned
- 2004-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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