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SERICA ENERGY PLC

05450950Active 2005-05-12Health 94/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

STOCKDALE, John Alexander

Secretary
Active
Appointed
2025-07-14
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COPELAND, Martin Francis David

Director
Active
Appointed
2024-02-05
Nationality
British
Residence
England
Born
10/1969
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COPPINGER, Katherine Jane

Director
Active
Appointed
2020-04-22
Nationality
British
Residence
United Kingdom
Born
05/1970
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COX, Christopher Martin

Director
Active
Appointed
2024-07-01
Nationality
British
Residence
England
Born
03/1961
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LATIN, David Michael

Director
Active
Appointed
2021-12-07
Nationality
British
Residence
England
Born
04/1965
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LAWSON, Robert Stephen

Director
Active
Appointed
2023-03-23
Nationality
British
Residence
England
Born
01/1970
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REES, Sian Lloyd

Director
Active
Appointed
2023-07-17
Nationality
British
Residence
Scotland
Born
08/1960
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SOETING, Michiel

Director
Active
Appointed
2023-02-01
Nationality
Dutch
Residence
United Arab Emirates
Born
06/1962
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VAN HECKE, Kaat Juliana

Director
Active
Appointed
2023-07-17
Nationality
Belgian
Residence
Belgium
Born
12/1971
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VERMERSCH, Guillaume Jean Roger

Director
Active
Appointed
2023-03-23
Nationality
French
Residence
Switzerland
Born
03/1970
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BATEMAN, Amanda Macfarlane

Secretary
Resigned
Appointed
2015-07-01
Resigned
2018-07-27
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DAVIES, Janette Lesley

Secretary
Resigned
Appointed
2008-06-06
Resigned
2015-07-01
Nationality
British
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SEWARD PEARCE, Reginald Kenneth

Secretary
Resigned
Appointed
2005-05-12
Resigned
2008-06-06
Nationality
Canadian
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AMBA SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2018-07-27
Resigned
2025-07-14
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BREAMS REGISTRARS AND NOMINEES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-05-12
Resigned
2005-05-12
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ATKINSON, Christopher David, Dr

Director
Resigned
Appointed
2005-05-12
Resigned
2006-12-31
Nationality
British
Born
12/1957
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BELL, Andrew Stewart

Director
Resigned
Appointed
2021-09-03
Resigned
2024-02-05
Nationality
British
Residence
England
Born
08/1952
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BSEISU, Amjad Adnan

Director
Resigned
Appointed
2005-05-12
Resigned
2005-09-01
Nationality
British,Bahraini
Residence
United Kingdom
Born
08/1963
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CARTWRIGHT, Jonathan Harry

Director
Resigned
Appointed
2008-03-27
Resigned
2012-06-28
Nationality
British
Residence
United Kingdom
Born
08/1953
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CRAVEN WALKER, Antony

Director
Resigned
Appointed
2005-05-12
Resigned
2023-06-29
Nationality
British
Residence
United Kingdom
Born
01/1943
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ELLIS, Paul William

Director
Resigned
Appointed
2005-09-01
Resigned
2011-04-10
Nationality
British
Residence
United Kingdom
Born
04/1946
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FLEGG, Mitchell Robert

Director
Resigned
Appointed
2017-11-21
Resigned
2024-04-24
Nationality
British
Residence
England
Born
08/1960
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FLEGG, Mitchell Robert

Director
Resigned
Appointed
2012-09-05
Resigned
2015-05-31
Nationality
British
Residence
England
Born
08/1960
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GARLICK, Trevor William

Director
Resigned
Appointed
2018-11-30
Resigned
2023-07-17
Nationality
British
Residence
Scotland
Born
10/1957
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HARRIS, Jeffrey

Director
Resigned
Appointed
2012-12-20
Resigned
2017-11-21
Nationality
American
Residence
Usa
Born
12/1955
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HEARNE, Christopher James

Director
Resigned
Appointed
2005-05-12
Resigned
2015-05-31
Nationality
British
Residence
United Kingdom
Born
08/1965
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PIKE, Neil

Director
Resigned
Appointed
2005-05-12
Resigned
2021-06-24
Nationality
British
Residence
United Kingdom
Born
04/1945
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ROSE, Richard Andrew

Director
Resigned
Appointed
2021-09-28
Resigned
2022-06-21
Nationality
British
Residence
England
Born
11/1972
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SADLER, Peter David

Director
Resigned
Appointed
2008-11-27
Resigned
2013-06-27
Nationality
Australian British
Born
11/1956
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SCHMITT, Jerome

Director
Resigned
Appointed
2022-07-01
Resigned
2025-05-22
Nationality
French
Residence
France
Born
11/1964
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SEWARD PEARCE, Reginald Kenneth

Director
Resigned
Appointed
2005-05-12
Resigned
2005-09-01
Nationality
Canadian
Born
11/1957
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STEEL, James Sibbald

Director
Resigned
Appointed
2005-05-12
Resigned
2007-09-30
Nationality
Canadian
Born
09/1933
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THEEDE, Steven Michael

Director
Resigned
Appointed
2007-07-24
Resigned
2015-06-30
Nationality
American
Residence
United Kingdom
Born
03/1952
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VANN, Ian Roland

Director
Resigned
Appointed
2007-07-01
Resigned
2022-04-30
Nationality
British
Residence
United Kingdom
Born
12/1948
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WEBB, Malcolm

Director
Resigned
Appointed
2018-11-30
Resigned
2024-06-27
Nationality
British
Residence
United Kingdom
Born
06/1949
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BREAMS CORPORATE SERVICES

Corporate Nominee Director
Resigned
Appointed
2005-05-12
Resigned
2005-05-12
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BREAMS REGISTRARS AND NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-05-12
Resigned
2005-05-12
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