Max Petroleum PLC

Dissolved 4 Nov 202605419021 Public limited company
Incorporated
8 April 2005
Industry
Extraction of crude petroleum (06100)
Directors at dissolution
Robert Holland III
James Andrew Jeffs
Accounts type
Group
Region
Greater London
Address
C/o Evelyn Partners LLP
45 Gresham Street
London
EC2V 7BG

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holland Iii, Robert
Director · Appointed 23 February 2016
American
Born August 1952 (74)
Jeffs, James Andrew
Director · Appointed 1 July 2005
American
Born December 1952 (73)
Officer history (18 former)
27 September 2022
Resigned Assaubayev, Aidar as Director
27 September 2022
Resigned Assaubayev, Kanat as Director
16 March 2016
Resigned Clark, Kevin James Thomas as Secretary
23 February 2016
Appointed Assaubayev, Aidar as Director
23 February 2016
Appointed Holland Iii, Robert as Director
23 December 2015
Resigned Butler, Malcolm, Dr as Director
12 October 2015
Resigned Narikbayev, Maksut Sultanovich as Director
13 July 2015
Appointed Assaubayev, Kanat as Director
30 September 2014
Resigned Belding, David Ray as Director
30 September 2014
Resigned Holland, Robert Bourland as Director
31 May 2014
Resigned Young, Michael Bradley as Director
1 April 2014
Resigned Ghcp Services Limited as Corporate Secretary
1 April 2014
Appointed Clark, Kevin James Thomas as Secretary
20 December 2012
Resigned Kraus, Lee Onnie as Director
20 December 2012
Appointed Butler, Malcolm, Dr as Director
1 February 2010
Appointed Ghcp Services Limited as Corporate Secretary
1 February 2010
Resigned Harvey, Adrian William as Secretary
2 February 2009
Resigned Johnson, Mark Leroy as Director
22 January 2008
Appointed Johnson, Mark Leroy as Director
22 January 2008
Appointed Young, Michael Bradley as Director
17 October 2007
Resigned Kappelle, Steven James as Director
10 June 2007
Appointed Kraus, Lee Onnie as Director
10 October 2006
Appointed Narikbayev, Maksut Sultanovich as Director
10 October 2006
Resigned Myrzagaliyev, Dauren as Director
27 April 2006
Appointed Holland, Robert Bourland as Director
27 April 2006
Resigned Fuller, Tom as Director
1 October 2005
Appointed Belding, David Ray as Director
1 October 2005
Appointed Fuller, Tom as Director
1 August 2005
Appointed Myrzagaliyev, Dauren as Director
18 July 2005
Resigned Kyriakou, Chrisilios as Director
1 July 2005
Appointed Jeffs, James Andrew as Director
30 June 2005
Resigned Rigoll, David Francis as Director
14 April 2005
Appointed Kappelle, Steven James as Director
12 April 2005
Appointed Kyriakou, Chrisilios as Director
12 April 2005
Appointed Harvey, Adrian William as Secretary
12 April 2005
Resigned Tlaw Secretaries Limited as Corporate Secretary
8 April 2005
Appointed Tlaw Secretaries Limited as Corporate Secretary
8 April 2005
Appointed Rigoll, David Francis as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Final Gazette dissolved following liquidation

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