Azule Energy Exploration (Angola) Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAzule Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-09 · No cessation recorded
Source record 133715810Show 2 ceased records
Angola Jvco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-24 · Ceased 2023-03-09
Source record 122250794Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-24
Source record 130512236People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 54 historicalJT
Jaime ThamCurrent secretary
Appointed 2026-08-01
FM
Federico MazzoniCurrent director
Appointed 2025-09-24 · 1 yr · Cfo
Show 54 historical appointments
DM
Darren MeredithResigned secretary
Resigned 2024-07-02 · 2 yrs
MF
Michael FidlerResigned director
Resigned 2023-03-16 · 2 yrs · Chief Financial Officer
PH
Philip HemmensResigned secretary
Resigned 2023-03-02 · 1 yr
HM
Hiten MehtaResigned director
Resigned 2022-08-01 · Director
NA
Nicolo' AggogeriResigned director
Resigned 2022-08-01 · Managing Director
AM
Adriano MonginiResigned director
Resigned 2022-08-01 · 3 yrs · Chief Executive Officer
LW
Lindsay WhitingResigned director
Resigned 2021-04-06 · 1 yr · Company Director
JL
Jan LyonsResigned director
Resigned 2020-10-01 · Oil Company Executive
AB
Adriano BastosResigned director
Resigned 2020-07-01 · 2 yrs · Company Director
KM
Karen MaclennanResigned director
Resigned 2020-03-15 · 2 yrs · Oil Company Executive
SW
Stephen WillisResigned director
Resigned 2017-05-01 · 3 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
RH
Richard HerbertResigned director
Resigned 2015-10-01 · Oil Company Executive
JB
John BartlettResigned director
Resigned 2015-07-08 · Head Of Group Tax
DW
Darryl WillisResigned director
Resigned 2015-02-01 · 2 yrs · General Manager / Regional President
DR
David RiderResigned director
Resigned 2014-12-01 · 5 yrs · Oil Company Executive
AM
Alan MartinResigned director
Resigned 2011-05-18 · 4 yrs · Oil Company Executive
JB
James BlytheResigned director
Resigned 2011-05-04 · 3 yrs · Oil Company Executive
MM
Martyn MorrisResigned director
Resigned 2010-11-01 · 4 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
RF
Robert FryarResigned director
Resigned 2009-02-01 · 2 yrs · Oil Company Executive
RF
Robert FearnleyResigned director
Resigned 2007-08-01 · 3 yrs · Tax Advisor
MS
Mary Shafer MalickiResigned director
Resigned 2007-05-15 · 1 yr · Oil Company Executive
JD
James DupreeResigned director
Resigned 2006-11-01 · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
AL
Adam LittleResigned director
Resigned 2004-12-22 · 2 yrs · Tax Adviser
WS
William SchraderResigned director
Resigned 2004-09-01 · 2 yrs · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
JL
John Lynch JrResigned director
Resigned 2003-03-01 · 3 yrs · Attorney
RD
Robert DudleyResigned director
Resigned 2002-08-01 · Oil Company Executive
RM
Robin MorrisResigned director
Resigned 2002-08-01 · Solicitor
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
RA
Ralph AlexanderResigned director
Resigned 2001-09-01 · Oil Company Executive
JB
Joseph BryantResigned director
Resigned 2001-09-01 · 3 yrs · Oil Company Executive
MB
Mark BlyResigned director
Resigned 2001-09-01 · 1 yr · Manager
RH
Richard HerbertResigned director
Resigned 2001-03-01 · Geologist
KH
Kevin HostlerResigned director
Resigned 2000-05-01 · 1 yr · Business Unit Leader
SM
Stephen MarshallResigned director
Resigned 2000-05-01 · 1 yr · Engineer
SU
Scott UrbanResigned director
Resigned 1999-09-10 · 1 yr · Oil Company Executive
DE
David EytonResigned director
Resigned 1999-06-01 · Oil Company Executive
JG
Jack GoldenResigned director
Resigned 1999-03-01 · Oil Company Executive
HM
Howard MaysonResigned director
Resigned 1998-10-01 · 2 yrs · Oil Company Executive
AJ
Alan JonesResigned director
Resigned 1998-07-01 · 1 yr · Oil Company Executive
DA
David AllenResigned director
Resigned 1997-09-01 · 1 yr · Oil Company Executive
BG
Byron GroteResigned director
Resigned 1996-03-12 · 1 yr · Oil Company Executive
SB
Samuel BamfordResigned director
Resigned 1995-09-01 · 2 yrs · Geophysicist
AT
Adrienne TallentsResigned director
Resigned 1994-12-09 · 4 yrs · Solicitor
JW
John WalkerResigned director
Resigned 1992-12-05 · 2 yrs · Oil Company Executive
IV
Ian VannResigned director
Resigned 1992-12-05 · 2 yrs · Petroleum Geologist
RC
Robert CummingResigned secretary
Resigned 1992-12-05 · 9 yrs
DC
Douglas ChapmanResigned director
Resigned 1992-07-17 · Oil Company Executive
MB
Mark BentleyResigned director
Resigned 1992-04-16 · Accountant
JW
Julian WattsResigned secretary
Resigned 1992-04-16
RG
Richard GraysonResigned director
Resigned 1992-04-16 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active