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Companies/05372380

Medco Energi Thailand (E&P) Limited

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114473961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
TS
Teo SuangCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+6 others
MK
Ms KristaCurrent director
Appointed 2020-03-31 · 6 yrs · Accounts Manager
+2 others
CS
Craig StewartCurrent director
Appointed 2019-05-22 · 7 yrs · Ceo
+12 others
RL
Roberto LoratoCurrent director
Appointed 2019-05-22 · 7 yrs · Director
+16 others
SB
Sanjeev BansalCurrent director
Appointed 2019-05-22 · 7 yrs · Director
+13 others
Show 21 historical appointments
LM
Lucy MorrisResigned secretary
Resigned 2018-03-29 · 1 yr
AM
Anthony MulgroveResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
OQ
Oliver QuinnResigned director
Resigned 2017-08-07 · 1 yr · Company Director
RL
Robert LyonsResigned secretary
Resigned 2016-02-08 · 2 yrs
WH
William HiggsResigned director
Resigned 2015-03-02 · 2 yrs · Company Director
NC
Nicholas CooperResigned director
Resigned 2015-03-02 · 3 yrs · Company Director
AR
Anthony RouseResigned director
Resigned 2015-03-02 · 4 yrs · Company Director
JM
John McmurtrieResigned director
Resigned 2014-09-30 · 3 yrs · Group Financial Controller
WT
William TaylorResigned director
Resigned 2014-01-31 · Financial Controller
CM
Charles MorganResigned secretary
Resigned 2013-08-28 · 1 yr
JC
Jonathan CopusResigned director
Resigned 2013-08-28 · 1 yr · Company Director
DB
Douglas BarrieResigned secretary
Resigned 2008-10-13 · 2 yrs · Group General Counsel
MS
Martin SmithResigned secretary
Resigned 2007-07-04 · 1 yr · Company Secretary
JM
James MenziesResigned director
Resigned 2005-04-19 · 9 yrs · Company Director
AC
Andrew CochranResigned director
Resigned 2005-04-19 · 3 yrs · Oil And Gas
MB
Moria ButcherResigned secretary
Resigned 2005-04-19 · 2 yrs · Solicitor
NC
Nicholas CooperResigned director
Resigned 2005-04-19 · 6 yrs · Company Director
Resigned 2005-02-22
DP
David PudgeResigned director
Resigned 2005-02-22
AL
Adrian LevyResigned director
Resigned 2005-02-22 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active