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Officers

john cutts

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CUTTS, John William
Nationality: British
Address: EC1M 6EY, England

ALIQUANTUM ENERGY PLC
08747430
LIVE
Date Incorporated:

FLOREN, Hans-Peter
Director - Active
Appointed: 2016-01-06

SCHAFER, Erik Karl
Director - Active
Appointed: 2016-05-01

SOENNECKEN, Sven
Director - Active
Appointed: 2014-09-17

BALOG, Lajos
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-07-12

BETTS, Charles John
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-08-19

BRANISLAV, Santrac
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-01-24

KRUNIC, Aleksandar
Director - Resigned
Appointed: 2014-07-12
Resigned: 2015-05-20

SIGURDSSON, Baldur
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-09-08

SOENNECKEN, Sven
Secretary - Active
Appointed: 2015-04-01

BETTS, Charles John
Secretary - Resigned
Appointed: 2013-10-24
Resigned: 2014-08-19

H S (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2015-04-01

PMCI ADVISORY LIMITED
08316380
LIVE
Date Incorporated:

PALL MALL OIL AND GAS LIMITED
11697947
LIVE
Date Incorporated:

BPL (HOLDINGS) LIMITED
02147473
LIVE
Date Incorporated:

ASPINALL, Sian Dawn
Director - Active
Appointed: 2015-04-10

BELLORD, George
Director - Active
Appointed: 2010-05-20

BERRY, John Charles Howard
Director - Active
Appointed:

CULLIS, Timothy John
Director - Resigned
Appointed: 2015-11-24
Resigned: 2015-11-24

ESDAILE, James William
Director - Active
Appointed: 2006-09-14

FREELY, Evan
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-12-13

KOTECHA, Reshma Kantilal
Director - Active
Appointed: 2008-11-21

PALMER, Anthony Athelwold Howard
Director - Active
Appointed:

TORRINGTON, Paul Graham
Director - Resigned
Appointed: 1992-07-28
Resigned: 2021-01-07

VERMONT, Christopher John
Director - Active
Appointed: 2008-11-21

WRIGHT, Oliver Gerald William
Director - Active
Appointed: 2005-05-12

BUSK, Martin Wadsworth
Director - Resigned
Appointed:
Resigned: 2000-04-05

DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang
Director - Resigned
Appointed: 1992-07-28
Resigned: 1996-08-30

HARPER, Robin Francis
Director - Resigned
Appointed:
Resigned: 2018-03-13

HODSON, Daniel Houghton
Director - Resigned
Appointed: 2000-02-15
Resigned: 2019-02-12

LYLE, Robert Arthur Wyatt
Director - Resigned
Appointed:
Resigned: 2017-03-15

MILLER, Andrew Jeremy
Director - Resigned
Appointed: 1992-07-28
Resigned: 2012-03-31

STEPHENS, Malcolm George
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-31

WATSON, Peter Edward Foote
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-07-21

AITHAL, Anand
Director - Resigned
Appointed: 2020-05-18
Resigned: 2023-03-14

REYNOLDS, James Christopher Coutts
Director - Active
Appointed: 2020-06-16

RICHARDS, Mark William Lane
Director - Active
Appointed: 2020-06-16

RADCLIFFE, Charles Hugh Yonge
Director - Active
Appointed: 2020-06-16

CULLIS, Timothy John
Secretary - Active
Appointed: 2017-01-18

BERRY, John Charles Howard
Secretary - Resigned
Appointed:
Resigned: 2017-01-18

BPL EMPLOYEE TRUSTEES LIMITED
02695558
LIVE
Date Incorporated:

BERRY, John Charles Howard
Director - Active
Appointed: 1992-03-26

CULLIS, Timothy John
Director - Active
Appointed: 2017-10-30

VERMONT, Christopher John
Director - Active
Appointed: 2009-09-17

BUSK, Martin Wadsworth
Director - Resigned
Appointed: 1992-04-14
Resigned: 2000-08-17

HODSON, Daniel Houghton
Director - Resigned
Appointed: 2000-02-15
Resigned: 2019-02-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-03-10
Resigned: 1993-03-10

LYLE, Robert Arthur Wyatt
Director - Resigned
Appointed: 1992-04-14
Resigned: 2017-10-30

PALMER, Anthony Athelwold Howard
Director - Resigned
Appointed: 1992-03-26
Resigned: 2017-03-14

BERRY, John Charles Howard
Secretary - Active
Appointed: 1992-03-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-03-10
Resigned: 1993-03-10

BUCKLAND CORPORATE FINANCE LIMITED
02422152
LIVE
Date Incorporated:

HOWESON, Emma Jane
Director - Active
Appointed: 1998-11-06

HOWESON, Robin James Coningham
Director - Active
Appointed: 2018-04-10

BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
Director - Resigned
Appointed:
Resigned: 1995-02-23

HOWESON, Charles Arthur, Commander
Director - Resigned
Appointed: 1996-03-13
Resigned: 2018-03-31

NEWEY, Peter
Director - Resigned
Appointed: 1993-07-27
Resigned: 1995-05-01

PURSER, Simon Edmund Kinross
Director - Resigned
Appointed:
Resigned: 1999-01-08

PURSER, Simon Edmund Kinross
Secretary - Resigned
Appointed:
Resigned: 1995-10-14

AVON PROTECTION PLC
00032965
LIVE
Date Incorporated:

EVANS, David Roger
Director - Resigned
Appointed: 2007-06-01
Resigned: 2020-12-02

FOYLE, Bindi Jayantilal Jivraj
Director - Active
Appointed: 2020-05-01

KEVETH, Nicholas James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-03-31

MCDONALD, Paul Anthony
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-09-30

PONSONBY, Chloe Patricia, Lady
Director - Active
Appointed: 2016-03-01

THOMPSON, Bruce Mckenzie
Director - Active
Appointed: 2020-03-01

VERVAAT, Petrus Rudolf Maria
Director - Resigned
Appointed: 2015-03-01
Resigned: 2021-01-29

BARTELS, Detlev
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-06-30

BONNER, Trevor Courtnay
Director - Resigned
Appointed: 1994-09-05
Resigned: 2007-01-25

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-01-20

DUCKWORTH, Brian
Director - Resigned
Appointed: 2002-05-14
Resigned: 2007-11-30

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-22

FISHER, Peter Maurice
Director - Resigned
Appointed:
Resigned: 1994-02-07

HARPER, John Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-31

HUDSON, Derek John
Director - Resigned
Appointed:
Resigned: 1993-09-30

HUNT, Roger
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-11-30

KING, Christopher Philip
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-02-07

LEWIS, Andrew Gregory
Director - Resigned
Appointed: 2008-09-08
Resigned: 2016-11-30

MCPHIE, Iain Allan Hamish
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-01-20

MILNE, John Drummond, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-06

MITCHARD, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-02-07

PINCKARD, John Moore
Director - Resigned
Appointed:
Resigned: 1997-01-22

PIRIE, Stella Jane
Director - Resigned
Appointed: 2005-03-01
Resigned: 2015-01-29

PRIESTLEY, George Thomas Eric
Director - Resigned
Appointed: 1998-02-01
Resigned: 2006-01-19

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-06-01

RENNIE, Robert Sangster
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-02-15

RICHARDS, Leland Jon
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-07-21

SAMARDICH, Donald Charles
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-12-31

SLABBERT, Peter Charles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2015-09-30

STACEY, Brian
Director - Resigned
Appointed:
Resigned: 1993-03-31

STEAD, Terence Keith Parsons
Director - Resigned
Appointed: 1998-10-05
Resigned: 2008-09-08

STONE, Stephen John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2005-08-31

WILLCOX, Stephen Joseph
Director - Resigned
Appointed:
Resigned: 2005-09-30

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-01-26

WOOLLEY, John Moger
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-09-28

CASHIN, Richard John
Director - Active
Appointed: 2022-03-31

CHAVEZ, Victor Manuel
Director - Active
Appointed: 2020-12-01

SCLATER, Mark Josceline
Director - Active
Appointed: 2023-01-16

INGREY-COUNTER, Miles
Secretary - Active
Appointed: 2007-10-01

FAIRBAIRN, Peter John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-30

MARTIN, Christopher Leonard
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

PALL MALL CAPITAL LIMITED
02504043
LIVE
Date Incorporated:

HUMPHREY, Craig Andrew
Director - Active
Appointed: 2010-05-18

LOUDON, George Ernest
Director - Active
Appointed: 2001-11-05

SPEAK, Richard John
Director - Active
Appointed: 2009-10-22

BAUER, Michael
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-02-16

COLLEY, John Bryan David
Director - Resigned
Appointed: 2001-09-06
Resigned: 2008-03-01

GARSTON, Clive Richard
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-11-29

HEESCHEN, Andreas
Director - Resigned
Appointed:
Resigned: 2001-09-04

MURRAY-PHILIPSON, Hylton
Director - Resigned
Appointed: 1991-09-20
Resigned: 1995-03-31

ROUAYROUX, Jacques
Director - Resigned
Appointed: 2001-09-06
Resigned: 2012-01-06

SCHEFENACKER, Alfred, Dr
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-05-15

SCHUMANN, Peter Carl
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-03-07

WOERNDLI, Roland Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-10-01

ZUCKERMAN, Paul Sebastian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-01-06

HEESCHEN, Andreas
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 1999-02-17

KENTOPP, Kyra Viveka
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-03-02

MEENAGHAN, Evelyn Maria
Secretary - Resigned
Appointed:
Resigned: 1993-11-11

MELSOM, Stuart Campbell
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2012-10-03

MICHEL, Samantha
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2008-04-21

PHILLIPS, Karen Jay
Secretary - Resigned
Appointed: 1999-02-16
Resigned: 2001-10-05

SCHMIDT, Eckhart Alexander
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-06-30

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-11
Resigned: 1996-02-19

ORBIS CHARITABLE TRUST
03303689
LIVE
Date Incorporated:

BENJAMIN, Larry
Director - Active
Appointed: 2008-11-05

BLOCK, Carys Sian
Director - Active
Appointed: 2020-06-23

BOYD, Michael Patrick
Director - Resigned
Appointed: 2010-11-19
Resigned: 2020-12-01

COWLES, Anthony Frank
Director - Resigned
Appointed: 2002-09-24
Resigned: 2021-12-07

DUNNE, Yvette
Director - Active
Appointed: 2017-12-13

FLOYD, Nicola Gillian
Director - Active
Appointed: 2017-09-19

FOX, Nick
Director - Active
Appointed: 2020-01-27

MOLLER, Patricia Newton
Director - Active
Appointed: 2017-11-15

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 2017-07-25
Resigned: 2022-03-29

VYVYAN, Charles Gerard Courtenay, Major General
Director - Resigned
Appointed: 2008-06-06
Resigned: 2022-06-21

WALLER, Anna Catharina
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-06-21

WALTERS, Robert Frederick, Dr
Director - Active
Appointed: 2003-06-04

YOUNG, Nigel Robert
Director - Resigned
Appointed: 2012-03-30
Resigned: 2021-06-22

ARTHUR, Michael Anthony, Sir
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-03-26

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-17
Resigned: 1997-01-17

BAXTER, Duncan Antony Hilder
Director - Resigned
Appointed: 1997-01-17
Resigned: 2002-09-17

BRADEN, Christopher John Nicholas
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-07-01

BUCK, Bruce Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 2019-10-16

CHANDNA, Arvind
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-02-20

COX, Maurice, Dr
Director - Resigned
Appointed: 2004-06-04
Resigned: 2017-06-06

FFYTCHE, Timothy John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2006-05-03

FINNIS, Jean Valerie
Director - Resigned
Appointed: 1997-01-17
Resigned: 2004-06-04

FITZGERALD, Desmond Gerald
Director - Resigned
Appointed: 2003-06-04
Resigned: 2013-11-01

FOOT, Oliver Isaac
Director - Resigned
Appointed: 1997-09-02
Resigned: 2007-04-16

FORBES, James
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-11-15

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2008-06-06
Resigned: 2020-06-23

KILLEN, Mary
Director - Resigned
Appointed: 2001-10-10
Resigned: 2016-07-08

KNIGHT JNR, Thomas S
Director - Resigned
Appointed: 1997-09-02
Resigned: 2010-02-12

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-03-07

LEWIS, David Thomas Rowell, Sir
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-07-03

MILLARD, Edward Paul
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-03-19

MULLEN, Peter P
Director - Resigned
Appointed: 1997-09-29
Resigned: 2011-10-15

POTTER, David Roger William
Director - Resigned
Appointed: 1997-01-17
Resigned: 1998-01-05

RAMER, Lawrence J
Director - Resigned
Appointed: 1997-09-29
Resigned: 2003-06-04

RAO, Gullapalli Nageswara, Dr
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-06-02

RICHARDS, Melanie
Director - Resigned
Appointed: 2010-02-12
Resigned: 2017-03-01

STUTTLE, Jennifer
Director - Resigned
Appointed: 2005-06-10
Resigned: 2008-02-20

SUTCH, Peter Dennis Antony
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-10

TINSLEY, Denis Knowles
Director - Resigned
Appointed: 2006-07-22
Resigned: 2008-02-20

TOMKINS, Christine Margaret, Dr
Director - Resigned
Appointed: 2011-11-25
Resigned: 2020-02-11

YOUNG, Toby Daniel Moorsom
Director - Resigned
Appointed: 2004-10-15
Resigned: 2010-07-02

ASQUITH, Dominic Anthony Gerard, Sir
Director - Active
Appointed: 2020-10-16

HOBBS, Fiona
Director - Active
Appointed: 2021-12-07

KHAN, Nighat Nazir
Director - Active
Appointed: 2021-12-07

PATHAI, Sophia, Dr
Director - Active
Appointed: 2021-12-07

DAYA, Sheraz Mansoor
Director - Active
Appointed: 2023-03-28

FERRIS, John Desmond
Director - Active
Appointed: 2023-03-28

SHAH, Darsh Kirtikumar
Director - Active
Appointed: 2022-12-06

CRONIN, Rebecca Marie
Secretary - Active
Appointed: 2019-03-27

ATKINSON, Charles Martin
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2004-10-15

COE, David John
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2000-06-14

FINNIS, Jean Valerie
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 2004-04-06

HOLME, Jennifer Anne
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 1999-12-31

SHEILS, Jennifer Clair
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2008-05-09

STRAW, Chris
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2001-04-30

WILLIAMS JONES, Pamela
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2005-02-11

ZOUBIE, Marwan
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2010-07-02

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 1997-01-17

FLORIN HOLDINGS LIMITED
04416151
LIVE
Date Incorporated:

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-15

MELSOM, Stuart Campbell
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2012-10-03

MICHEL, Samantha
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2008-04-21

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-15

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