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Companies/08116088

Britannic Investments Iraq Limited

Activities of venture and development capital companies · Middlesex

ActiveUnited KingdomIncorporated 2012Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141970674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
Appointed 2026-02-11
+141 others
MP
Matthew PotterCurrent director
Appointed 2020-01-22 · 6 yrs · Oil Company Executive
GJ
Gareth JonesCurrent director
Appointed 2016-04-06 · 10 yrs · Oil Company Executive
+3 others
Appointed 2012-06-22 · 14 yrs
+190 others
Show 13 historical appointments
JF
James FosterResigned director
Resigned 2019-04-01 · 2 yrs · Oil Company Executive
RJ
Richard JonesResigned director
Resigned 2018-03-01 · 1 yr · Oil Company Executive
TN
Timothy NelsonResigned director
Resigned 2016-11-01 · 3 yrs · Oil Company Executive
SH
Stephen HerbertResigned director
Resigned 2016-04-06 · 1 yr · Oil Company Executive
MD
Michael DouglasResigned director
Resigned 2016-03-01 · 4 yrs · Oil Company Executive
FA
Felipe ArbelaezResigned director
Resigned 2015-10-05 · Oil Company Executive
DB
David BucknallResigned director
Resigned 2014-11-01 · 1 yr · Oil Company Executive
SC
Simon CattleResigned director
Resigned 2013-06-14 · 3 yrs · Global Business Leader
MO
Michael O SullivanResigned director
Resigned 2013-02-01 · 1 yr · Oil Company Executive
CM
Carey MendesResigned director
Resigned 2012-06-22 · 3 yrs · Oil Company Executive
PR
Paul ReedResigned director
Resigned 2012-06-22 · 3 yrs · Oil Company Executive
JM
Joachim MiesResigned director
Resigned 2012-06-22 · Gvp Financial Resources
AH
Alan HaywoodResigned director
Resigned 2012-06-22 · 2 yrs · Head Of Commercial Development

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active