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Companies/05411224

Forum Energy Limited

Extraction of crude petroleum · London

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
Pxp Energy CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-01 · No cessation recorded

Source record 227228478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MV
Marilyn Victorio AquinoCurrent director
Appointed 2019-06-01 · 7 yrs · Lawyer
+1 other
MR
Mark RillesCurrent secretary
Appointed 2019-06-01 · 7 yrs
JN
Joseph NgCurrent director
Appointed 2019-03-21 · 7 yrs · Director
+1 other
Show 27 historical appointments
PF
Paul ForrestResigned secretary
Resigned 2015-05-13 · 4 yrs
ER
Eric RectoResigned director
Resigned 2013-08-01 · 11 yrs · Business Executive
RB
Richard BeacherResigned director
Resigned 2010-11-18 · 4 yrs · None
ET
Edward TortoriciResigned director
Resigned 2010-11-18 · 2 yrs · None
CP
Carlo PabloResigned director
Resigned 2010-07-27 · 4 yrs · Director
PW
Paul WallaceResigned director
Resigned 2010-07-27 · 8 yrs · Director
RN
Robert NicholsonResigned director
Resigned 2010-03-09 · 9 yrs · Solicitor
RO
Roberto OngpinResigned director
Resigned 2009-06-17 · 5 yrs · Director
WB
Walter BrownResigned director
Resigned 2008-11-14 · 4 yrs · Chief Executive Officer
AM
Andrew MullinsResigned directorResigned secretary
Resigned 2008-08-20 · 6 yrs · Executive
OD
Oscar De VeneciaResigned director
Resigned 2006-06-30 · Chairman
RH
Russell HarveyResigned director
Resigned 2006-05-15 · 2 yrs · Executive
CP
Cameron PearceResigned secretaryResigned director
Resigned 2006-04-30
DT
David ThompsonResigned directorResigned secretary
Resigned 2005-05-18 · Director
DR
David RobinsonResigned director
Resigned 2005-05-18 · Director
IB
Ian BaronResigned director
Resigned 2005-05-18 · 1 yr · Director
AH
Alan HendersonResigned director
Resigned 2005-05-18 · 3 yrs · Director
BS
Barry StansfieldResigned director
Resigned 2005-05-18 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-04-01
CorpInstant Companies LimitedResigned director
Resigned 2005-04-01
HW
Henry WilsonResigned directorResigned secretary
Resigned 2005-04-01 · 3 yrs · Company Director
GT
Graeme ThomsonResigned director
Resigned 2005-04-01 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active