Statutory Information |
|
| Previous Name(s): | None |
|---|---|
| Registered Number: | 05217946 |
| Incorporation Date: | 31/08/2004 |
| Registered Office: | 11 THE CHAMBERS |
|---|---|
| VINEYARD | |
| ABINGDON | |
| OXFORDSHIRE OX14 3PX | |
| OX14 3PX |
| Latest Filed Accounts: | 31/07/2008 | Date Accounts Lodged: | 12/01/2009 |
|---|---|---|---|
| Analysed Accounts: | 31/07/2008 | Accounts Ref. Date: | 31/07 |
| Latest Annual Return: | 31/08/2008 | Issued Capital: (GBP) | 625,637 |
| Company Status: | AIM | Type of Accounts: | Group |
| Region: | CENTRAL SOUTHERN |
|---|---|
| Bankers: | 83-15-31 ROYAL BANK OF SCOT |
| Auditors: | Nexia Smith & Williamson |
| Audit Opinion or Qualification: | The Auditors have either qualified their opinion on the accounts for 31/07/2008 or emphasised a matter of fundamental uncertainty. |
| Principal Activities: | A group engaged in oil and gas exploration, development and production. T/O = revenue. |
| UK SIC Code(s): | 11100 Extraction of crude petroleum and natural gas |
|---|---|
| 74206 Engineering related scientific and technical consulting activities |
Risk Information (what is this?) |
|||
Risk Score |
Credit Limit (GBP) |
||
| Todays: | 42 | Todays: | 36,000 |
|---|---|---|---|
| Previous: | 41 until (10/03/2009) | Previous: | 36,000 until (10/03/2009) |
| Historical Trend | Contract Limit (GBP): | 220,000 | |
| 40 until (31/07/2008) | |||
| 63 until (31/07/2007) | |||
| 81 until (31/07/2006) | |||
| 85 until (31/07/2005) | |||
| Score Key | |||
| 0 - 35 | Caution. High Risk Potential. | ||
| 36 - 50 | Caution. Moderate Risk Potential. Measured Exposure. | ||
| 51 - 60 | Normal. Limited Risk Potential. Normal Terms. | ||
| 61 - 100 | Confidence. Low Risk Potential. | ||
|
The latest audit opinion includes a reference or qualification but the previous year's opinion was clean. The company has been established for more than 4 years. Please note that companies of this age have historically proven to be more at risk of insolvency than longer established companies. The period to 31/07/2008 saw a very significant increase in Sales from £2,504,000 to £4,418,000. Pre-Tax Profits increased from £348,000 to £2,054,000. The resultant Profit Margin of 46.49% (previous = 13.90%) compares favourably with the industry average of 19.82%. Shareholders Funds increased from £5,950,000 to £6,171,000, whilst Total Assets increased from £11,949,000 to £13,912,000. The resultant Gearing Ratio of 0.44 (Previous = 0.50) compares unfavourably with the industry average of 0.62. This company operates in a sector which has historically generated a lower level of insolvency relative to the total population. |
| County Court Judgments Summary: | Number of exact unsatisfied CCJs: None |
|---|---|
| Number of probable unsatisfied CCJs: None | |
| Number of possible unsatisfied CCJs: None |
Ownership |
|
| Group Structure | |
|---|---|
| Holding Company: | None |
| Ultimate Holding Company: | None |
| All immediate shareholdings on UK Data Ltd's Database by Turnover | |||||
|---|---|---|---|---|---|
| Name | Share Class | % Held | Sales ('000) | A/c Date | Status |
| EUROPA OIL & GAS LIMITED | ORDINARY | 100.00 | 4,418 | 31/07/2008 | Trading |
| Share Capital Structure | |||
|---|---|---|---|
| Class of Shares | Par Value (pence) | Number of Shares | Issued Capital |
| Ordinary Shares | 1.000 | 626,000 | |
| Total Issued Capital | £625,637 | ||
| Shareholders | ||||
|---|---|---|---|---|
| Shareholder Name & Address | Share Class | No. of Shares | Issued Capital (£) | Shareholding No. |
|
4 C W And M Ahlefeldt-Laurvig |
1 Ordinary Shares | - | - | |
|
1 Chase Nominees Ltd |
1 Ordinary Shares | - | - | |
|
2 J M Finn Nominees Ltd |
1 Ordinary Shares | - | - | |
|
3 P A Barrett And E S Syba |
1 Ordinary Shares | - | - | |
| Summary of Mortgages, Charges and Satisfactions | |
|---|---|
| Total number of mortgages and charges: | 3 |
| Total number of outstanding charges: | 3 |
| Total number of fully satisfied charges: | 0 |
| Date of most recent mortgage: | 04/05/2007 |
| Details of Latest Five Mortgages, Charges and Satisfactions | |
|---|---|
| Charge Number: | 1 of 3 |
| Date Charge Registered: | 04/05/2007 |
| Charge Type: | LEGAL CHARGE - THE ROYAL BANK OF SCOTLAND plc |
| Latest Form Type: | 395 |
| Date Charge Created: | 09/05/2007 |
| Lender: | THE ROYAL BANK OF SCOTLAND plc |
| Secured on: | ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER |
| Details: | BUILDING II THE CHAMBERS VINEYARD ABINGDON BY WAY OF FIXED CHARGE THE BENEFIT OF ALL COVENANTS AND RIGHTS CONCERNING THE PROPERTY AND PLANT MACHINERY FIXTURES FITTINGS FURNITURE EQUIPMENT IMPLEMENTS AND UTENSILS THE GOODWILL OF ANY BUSINESS CARRIED ON ATTHE PROPERTY AND THE PROCEEDS OF ANY INSURANCE AFFECTING THE PROPERTY OR ASSETS |
| Charge Number: | 2 of 3 |
|---|---|
| Date Charge Registered: | 27/11/2006 |
| Charge Type: | DEBENTURE - THE ROYAL BANK OF SCOTLAND plc |
| Latest Form Type: | 395 |
| Date Charge Created: | 30/11/2006 |
| Lender: | THE ROYAL BANK OF SCOTLAND plc |
| Secured on: | ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER |
| Details: | FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY |
| Charge Number: | 3 of 3 |
|---|---|
| Date Charge Registered: | 03/02/2006 |
| Charge Type: | CHARGE - THE ROYAL BANK OF SCOTLAND plc |
| Latest Form Type: | 9999 |
| Date Charge Created: | 15/02/2006 |
| Lender: | THE ROYAL BANK OF SCOTLAND plc |
| Secured on: | ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER |
| Details: | THE DEPOSIT INITIALLY OF US$100,000 CREDITED TO ACCOUNT DESIGNATION EUOIGAHO-USDA WITH THE BANK AND ANY ADDITION TO THAT DEPOSIT AND ANY DEPOSIT OR ACCOUNT FROM TIME TO TIME OF ANY OTHER CURRENCY DESCRIPTION OR DESIGNATION WHICH DERIVES IN WHOLE OR INPART FROM SUCH DEPOSIT OR ACCOUNT |
Profit & Loss Account |
|||||
| Date of Accounts | 31/07/2008 | 31/07/2007 | 31/07/2006 | 31/07/2005 | 31/07/2004 |
|---|---|---|---|---|---|
| Consolidated | Y | Y | Y | N | N |
| Subsidiary | N | N | N | N | N |
| No. of Weeks | 52 | 52 | 52 | 52 | 78 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| Audit Qual./Comment | 4 | No | No | No | No |
| Turnover [1] | 4,418 | 2,504 | 2,825 | 2,399 | 1,952 |
| Cost of Sales | 1,548 | 1,444 | 1,388 | 1,259 | 1,142 |
| Gross Profit | 2,870 | 1,060 | 1,437 | 1,140 | 810 |
| Operating Profit [2] | 2,493 | 582 | 1,020 | 843 | 695 |
| Non-Trading Income | -245 | 43 | 40 | 123 | 0 |
| Interest Payable | 194 | 277 | 216 | 610 | 376 |
| Pre-Tax Profit | 2,054 | 348 | 844 | 356 | 319 |
| Taxation | 1,609 | 408 | 1,484 | 2 | 21 |
| Profit After Tax | 445 | -60 | -640 | 354 | 298 |
| Retained Profit | 149 | -2,231 | -640 | 354 | 298 |
| Value Added | 3,483 | 1,926 | 1,941 | 1,859 | 1,480 |
Balance Sheet |
|||||
| Date of Accounts | 31/07/2008 | 31/07/2007 | 31/07/2006 | 31/07/2005 | 31/07/2004 |
|---|---|---|---|---|---|
| Consolidated | Y | Y | Y | N | N |
| Subsidiary | N | N | N | N | N |
| No. of Weeks | 52 | 52 | 52 | 52 | 78 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| Tangible Fixed Assets [3] | 5,996 | 4,693 | 5,401 | 3,256 | 3,019 |
| Intangible Assets | 7,241 | 4,514 | 4,834 | 4,479 | 2,959 |
| Total Fixed Assets | 13,237 | 9,207 | 10,235 | 7,735 | 5,978 |
| Stocks | 16 | 36 | 45 | 52 | 34 |
| Trade Debtors | 341 | 264 | 232 | 229 | 221 |
| Cash | 3 | 630 | 149 | 1,977 | 49 |
| Miscellaneous Current Assets [4] | 315 | 1,812 | 287 | 300 | 29 |
| Total Current Assets | 675 | 2,742 | 713 | 2,558 | 333 |
| Creditors: Amounts falling due within 1 year [5] | 3,680 | 3,398 | 837 | 525 | 3,793 |
| Total Assets less Current Liabilities | 10,232 | 8,551 | 10,111 | 9,768 | 2,518 |
| Total Liabilities | 7,741 | 5,999 | 2,853 | 1,678 | 5,284 |
| Share Capital & Reserves [7] | 8,165 | 8,090 | 7,885 | 7,886 | 670 |
| P & L Account Reserve | -1,994 | -2,140 | 210 | 729 | 357 |
| Revaluation Reserve | 0 | 0 | 0 | 0 | 0 |
| Shareholders Funds | 6,171 | 5,950 | 8,095 | 8,615 | 1,027 |
| Capital Employed | 10,232 | 8,551 | 10,111 | 9,768 | 2,518 |
| Net Worth | -1,070 | 1,436 | 3,261 | 4,136 | -1,932 |
| Working Capital | -3,005 | -656 | -124 | 2,033 | -3,460 |
| Contingent Liabilities | 0 | 0 | 0 | 0 | 0 |
Cash Flow |
|||||
| Date of Accounts | 31/07/2008 | 31/07/2007 | 31/07/2006 | 31/07/2005 | 31/07/2004 |
|---|---|---|---|---|---|
| Consolidated | Y | Y | Y | N | N |
| Subsidiary | N | N | N | N | N |
| No. of Weeks | 52 | 52 | 52 | 52 | 78 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| Net Cash Flow from Operating Activities | 3,264 | 1,877 | 1,783 | 954 | 1,005 |
| Net Cash Flow from Return on Investment and Servicing of Finance | -132 | -238 | -106 | -454 | -375 |
| Net Cash Flow before Financing | -1,260 | -151 | -1,566 | -1,996 | -2,779 |
| Net Cash Flow from Financing | 139 | 152 | -263 | 4,227 | 2,512 |
| Increase in cash | -1,121 | 1 | -1,829 | 2,231 | -267 |
Account Notes |
|||||
| Date of Accounts | 31/07/2008 | 31/07/2007 | 31/07/2006 | 31/07/2005 | 31/07/2004 |
|---|---|---|---|---|---|
| Consolidated | Y | Y | Y | N | N |
| Subsidiary | N | N | N | N | N |
| No. of Weeks | 52 | 52 | 52 | 52 | 78 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| [2] Operating Profit is after charging the following | |||||
| Employees Remuneration | 362 | 313 | 267 | 237 | 108 |
| Directors Remuneration | 402 | 317 | 299 | 231 | 0 |
| Audit Fees | 70 | 48 | 44 | 40 | 10 |
| Non-Audit Fees | 0 | 0 | 0 | 4 | 10 |
| Depreciation | 590 | 998 | 626 | 754 | 666 |
| Average Number of Employees (actual) | 27 | 28 | 29 | 29 | 24 |
| [3] Tangible Assets consist of | |||||
| Fixed Assets | 5,996 | 4,693 | 5,401 | 3,256 | 3,019 |
| Intermediate Assets | 0 | 0 | 0 | 0 | 0 |
| which includes: | |||||
| -Due from Group, Non-Current | 0 | 0 | 0 | 0 | 0 |
| [4] Miscellaneous Current Assets includes: | |||||
| -Due from Group, Current | 0 | 0 | 0 | 0 | 0 |
| [5] Creditors: Amounts falling due within one year consists of: | |||||
| Trade Creditors | 1,105 | 1,648 | 38 | 65 | 564 |
| a Bank Overdraft | 1,022 | 481 | 0 | 0 | 302 |
| Miscellaneous Current Liabilities includes: | 1,553 | 1,269 | 799 | 460 | 2,927 |
| b -Bank Loans - Current Portion | 0 | 39 | 0 | 0 | 0 |
| c Other Short-Term Finance, including: | 526 | 13 | 195 | 239 | 2,792 |
| -Due to Group, Current | 0 | 0 | 0 | 0 | 2,472 |
| -Due to Directors, Current | 0 | 0 | 0 | 0 | 320 |
| Short-Term Loans (a+b+c) | 1,548 | 533 | 195 | 239 | 3,094 |
| [6] Total Long-Term Liabilities consists of: | |||||
| Long-Term Loans, which consists of: | 302 | 316 | 652 | 884 | 1,191 |
| -Long-Term Bank Loans | 0 | 0 | 0 | 0 | 0 |
| -Other Long-Term Finance including: | 302 | 316 | 652 | 884 | 1,191 |
| -Due to Group, Non-Current | 0 | 0 | 0 | 0 | 0 |
| -Due to Directors, Non-Current | 0 | 0 | 0 | 0 | 0 |
| Other Long-Term Liabilities | 3,759 | 2,285 | 1,364 | 269 | 300 |
| [7] Share Capital and Reserves consists of: | |||||
| Called-up Share Capital | 626 | 620 | 611 | 611 | 1 |
| Sundry Reserves | 7,539 | 7,470 | 7,274 | 7,275 | 669 |
Ratios |
|||||
| Date of Accounts | 31/07/2008 | 31/07/2007 | 31/07/2006 | 31/07/2005 | 31/07/2004 |
|---|---|---|---|---|---|
| Acid Ratio | 0.18 | 0.80 | 0.80 | 4.77 | 0.08 |
| Profit/Capital Employed | 20.07 | 4.07 | 8.35 | 3.64 | 8.45 |
| Current Liquidity | 0.18 | 0.81 | 0.85 | 4.87 | 0.09 |
| Profit/Sales (%) | 46.49 | 13.90 | 29.88 | 14.84 | 16.34 |
| Interest Burden | 8.63 | 44.32 | 20.38 | 63.15 | 54.10 |
| Stock Turnover (days) | 1.32 | 5.25 | 5.81 | 7.91 | 9.54 |
| Days Sales Outstanding (DSO) | 28.17 | 38.48 | 29.98 | 34.84 | 61.99 |
| Cash Cycle (days) | 29.49 | 43.73 | 35.79 | 42.75 | 71.52 |
| Days Purchases Outstanding (DPO) | 260.55 | 416.57 | 9.99 | 18.84 | 270.39 |
| Creditor Days | 91.29 | 240.22 | 4.91 | 9.89 | 158.19 |
| Profit/Total Assets (%) | 14.76 | 2.91 | 7.71 | 3.46 | 3.37 |
| Profit/ Shareholders Funds (%) | 33.28 | 5.85 | 10.43 | 4.13 | 20.71 |
| Sales/Total Assets (%) | 31.76 | 20.96 | 25.80 | 23.31 | 20.62 |
| Sales/Fixed Assets | 0.74 | 0.53 | 0.52 | 0.74 | 0.43 |
| Working Capital/Sales (%) | -68.02 | -26.20 | -4.39 | 84.74 | -265.88 |
| Total Debt/Net worth (%) | - | 59.12 | 25.97 | 27.15 | - |
| Shareholders Funds/Total Assets | 0.44 | 0.50 | 0.74 | 0.84 | 0.16 |
| Long-term Debt/Net Worth (%) | - | 22.01 | 19.99 | 21.37 | - |
| Interest/Pre-interest Profit | 8.63 | 44.32 | 20.38 | 63.15 | 54.10 |
| Total Debt/Working Capital (%) | -0.62 | -1.29 | -6.83 | 0.55 | -1.24 |
| Average Employee Remuneration (£) | 13,407 | 11,179 | 9,207 | 8,172 | 3,000 |
| Wages/Sales (%) | 8.19 | 12.50 | 9.45 | 9.88 | 5.53 |
| Profit per Employee (£) | 76,074 | 12,429 | 29,103 | 12,276 | 8,861 |
| Sales per Employee (£) | 163,630 | 89,429 | 97,414 | 82,724 | 54,222 |
| Capital Employed per Employee (£) | 378,963 | 305,393 | 348,655 | 336,828 | 104,917 |
| Total Fixed Assets per Employee (£) | 490,259 | 328,821 | 352,931 | 266,724 | 249,083 |
| Total Assets per Employee (£) | 515,259 | 426,750 | 377,517 | 354,931 | 262,958 |
| Creditors/Debtors | 3.24 | 6.24 | 0.16 | 0.28 | 2.55 |
| Debtors/Total Assets (%) | 2.45 | 2.21 | 2.12 | 2.22 | 3.50 |
| Current Liabilities/Stocks | 230.00 | 94.39 | 18.60 | 10.10 | 111.56 |
| Exports/Sales (%) | - | 0.00 | 2.30 | 3.21 | 8.04 |
| Sales/Audit Fees | 63.11 | 52.17 | 64.20 | 59.98 | 130.13 |
| Total Assets/ Audit Fees | 198.74 | 248.94 | 248.82 | 257.33 | 631.10 |
Growth Rates |
||||
| 1 year | 2 year | 3 year | 4 year | |
| Turnover | 76.4 | 56.4 | 84.2 | 159.7 |
|---|---|---|---|---|
| Pre-tax Profit | 490.2 | 143.4 | 477.0 | 577.2 |
| Audit Fees | 45.8 | 59.1 | 75.0 | 600.0 |
| Directors Remuneration | 26.8 | 34.4 | 74.0 | - |
| Number of Employees | -3.6 | -6.9 | -6.9 | 12.5 |
| Employees Remuneration | 15.7 | 35.6 | 52.7 | 268.5 |
| Fixed Assets | 27.8 | 11.0 | 84.2 | 98.6 |
| Tangible Assets | 27.8 | 11.0 | 84.2 | 98.6 |
| Total Fixed Assets | 43.8 | 29.3 | 71.1 | 121.4 |
| Stocks | -55.6 | -64.4 | -69.2 | -52.9 |
| Trade Debtors | 29.2 | 47.0 | 48.9 | 54.3 |
| Total Current Assets | -75.4 | -5.3 | -73.6 | 102.7 |
| Total Assets | 16.4 | 27.1 | 35.2 | 120.4 |
| Trade Creditors | -32.9 | 2,807.9 | 1,600.0 | 95.9 |
| Short-Term Loans | 190.4 | 693.8 | 547.7 | -50.0 |
| Total Current Liabilities | 8.3 | 339.7 | 601.0 | -3.0 |
| Net Cash | - | - | - | - |
| Shareholders Funds | 3.7 | -23.8 | -28.4 | 500.9 |
| Net Worth | - | - | - | - |
| Long-Term Loans | -4.4 | -53.7 | -65.8 | -74.6 |
| Long-Term Liabilities | 56.1 | 101.4 | 252.2 | 172.4 |
| Capital Employed | 19.7 | 1.2 | 4.8 | 306.4 |
Company/Industry Comparison |
||||
|
This comparison is based on the results of 152 companies in the same industrial sector: 11100 Extraction of crude petroleum and natural gas |
||||
| Company | Industry Averages | |||
|---|---|---|---|---|
| 31/07/2008 | Lower | Median | Upper | |
| Performance | ||||
| Profit/Sales (%) | 46.49 | -67.02 | 19.82 | 54.00 |
| Profit/Capital Employed (%) | 20.07 | -13.49 | 0.59 | 31.03 |
| Profit/Total Assets (%) | 14.76 | -8.69 | -0.10 | 12.26 |
| Profit/Shareholders Funds (%) | 33.28 | -16.49 | 7.74 | 63.96 |
| Turnover | ||||
| Sales/Total Assets (%) | 31.76 | 0.00 | 4.12 | 31.15 |
| Sales/Fixed Assets (%) | 0.74 | 0.07 | 0.40 | 0.95 |
| Working Capital/Sales (%) | -68.02 | 178.90 | 25.78 | -5.33 |
| Stock Turnover (days) | 1.32 | - | - | - |
| Credit Period (days) | 28.17 | 57.79 | 35.91 | 0.00 |
| Creditor Days | 91.29 | 125.89 | 39.64 | 0.00 |
| Liquidity | ||||
| Current Ratio | 0.18 | 0.59 | 1.44 | 3.83 |
| Liquidity Ratio | 0.18 | 0.58 | 1.44 | 3.70 |
| Gearing | ||||
| Total Debt/Net Worth (%) | - | 128.89 | 4.14 | 0.00 |
| Shareholders Funds/Total Assets | 0.44 | 0.35 | 0.62 | 0.83 |
| Long Term Debt/Net Worth (%) | - | 43.90 | 0.00 | 0.00 |
| Interest/Pre-interest Profit | 8.63 | 17.83 | 0.48 | 0.00 |
| Total Debt/Working Capital | -0.62 | 3.12 | 0.03 | 0.00 |
| Employee | ||||
| Average Employee Remuneration (£) | 13,407 | 22,000 | 43,249 | 70,077 |
| Wages/Sales (%) | 8.19 | 70.97 | 26.09 | 8.19 |
| Profit per Employee (£) | 76,074 | -181,083 | -11,800 | 51,500 |
| Sales per Employee (£) | 163,630 | 0 | 9,600 | 156,800 |
| Capital Employed per Employee (£) | 378,963 | 31,360 | 711,750 | 1,630,667 |
| Total Fixed Assets per Employee (£) | 490,259 | 74,000 | 655,133 | 2,555,333 |
| Total Assets per Employee (£) | 515,259 | 349,500 | 1,354,800 | 3,190,500 |
| Other | ||||
| Creditors/Debtors | 3.24 | 0.19 | 1.26 | 3.20 |
| Debtors/Total Assets (%) | 2.45 | 0.00 | 2.18 | 21.21 |
| Current Liabilities/Stocks | 230.00 | 4.21 | 10.54 | 28.12 |
| Exports/Sales (%) | - | - | - | - |
| Sales/Audit Fees | 63.11 | 1.06 | 51.33 | 473.60 |
| Total Assets/Audit Fees | 198.74 | 520.63 | 882.77 | 1,345.71 |
Filing History |
|
| 20/03/2008 | Change among directors of a company |
| 09/05/2007 | Particulars of a mortgage or charge |
| 21/12/2006 | Alteration in memorandum or articles of association |
| 30/11/2006 | Particulars of a mortgage or charge |
| 15/02/2006 | Particulars of a mortgage or charge |
| 15/12/2004 | Return of allotments of a public limited company |
| 12/11/2004 | Extraordinary resolution in creditors' voluntary liquidation |
| 09/11/2004 | Resolutions which give, vary, revoke or renew an authority for the purposes o |
| 09/11/2004 | Special resolutions passed under section 95 disapplication of pre-emption rights |
| 27/10/2004 | Reports under section 103 or 104 as to the value of a non-cash asset |
Current Directors |
|
| JAMES MICHAEL YORRICK OLIVER | |
| Appointment Date: | 04/10/2004 |
| Date of Birth: | 13/07/1940 |
| Occupation: | DIRECTOR INVESTMENTFUNDS |
| Address: | PARADISE BARNS, LITTLE EVERSDEN, CAMBRIDGE, , CB3 7HL |
| Present Appointment Details: |
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS (RISK SCORE=76) HAMPDEN CAPITAL PLC (RISK SCORE=66) THE BISHOPSGATE FOUNDATION (RISK SCORE=97) EUROPA OIL & GAS (HOLDINGS) PLC (RISK SCORE=41) HAMPDEN UNDERWRITING PLC (RISK SCORE=69) HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC (RISK SCORE=Suspended) GERMAN SMALLER COMPANIES INVESTMENT TRUST PLC (RISK SCORE=Suspended) |
| CHRISTIAN WILLIAM AHLEFELD-LAURVIG | |
| Appointment Date: | 04/10/2004 |
| Date of Birth: | 03/08/1955 |
| Occupation: | PETR ENGINEER |
| Address: | THE MANOR HOUSE, CLIFTON HAMPDEN, OXFORD, , OX14 3EF |
| Present Appointment Details: |
OILFIELD REHABILITATION LIMITED (RISK SCORE=75) THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED (RISK SCORE=70) EUROPA OIL & GAS (WEST FIRSBY) LIMITED (RISK SCORE=Not scored) EUROPA OIL & GAS (HOLDINGS) PLC (RISK SCORE=41) |
| ERIKA SYBA | |
| Appointment Date: | 31/08/2004 |
| Date of Birth: | 07/12/1958 |
| Occupation: | GEOLOGIST |
| Address: | LANGLEY HALL 49 MILL LANE, CHALGROVE, OXFORDSHIRE, OX44 7SL |
| Present Appointment Details: |
VINEYARD CHAMBERS MANAGEMENT LIMITED (RISK SCORE=56) EUROPA OIL & GAS LIMITED (RISK SCORE=72) EUROPA OIL & GAS (WEST FIRSBY) LIMITED (RISK SCORE=Not scored) EUROPA OIL & GAS (HOLDINGS) PLC (RISK SCORE=41) |
| PAUL ANTHONY BARRETT | |
| Appointment Date: | 31/08/2004 |
| Date of Birth: | 15/05/1958 |
| Occupation: | GEOLOGIST |
| Address: | LANGLEY HALL 49 MILL LANE, CHALGROVE, OXFORDSHIRE, OX44 7SL |
| Present Appointment Details: |
EUROPA OIL & GAS LIMITED (RISK SCORE=72) EUROPA OIL & GAS (WEST FIRSBY) LIMITED (RISK SCORE=Not scored) |
Previous Directors |
|
| KRISTIAN EWEN AINSWORTH | |
| Resignation Date: | 22/01/2008 |
| Date of Birth: | 26/05/1962 |
| Occupation: | ACCOUNTANT |
| Address: | 17 HILLCREST ROAD, SOUTH WOODFORD, LONDON, , E18 2JL |
Report Created: 16/03/2009 10:35
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