PHAROS ENERGY PLC: Directors

Overview

Company Name	PHAROS ENERGY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03300821
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1997

Who are the officers of PHAROS ENERGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George 107 Hammersmith Road W14 0QH London Masters House United Kingdom	Nov 12, 2017		Secretary	107 Hammersmith Road W14 0QH London Masters House United Kingdom				240089300001
FELIX SARAIVA E SILVA, Joao Pedro Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jun 26, 2025		Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	Portuguese	1977-7	257098510002
GREEN, Geoffrey Stephen Eastcastle Street W1W 8DH London 27/28 United Kingdom	May 20, 2020		Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1949-9	269953150001
HIGGS, William George Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jan 16, 2024		Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1964-7	240297080001
MITCHELL, Lisa Eastcastle Street W1W 8DH London 27/28 United Kingdom	Apr 01, 2020		Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	England	Australian	1967-8	272753860001
RIVETT, Susan Jane Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jul 01, 2021		Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1962-2	284987640002
ROE, Katherine Louise Margiad Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jul 01, 2024		Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1978-1	324691100001
CAGLE, Cynthia Beach Dover Street W1S 4FF London 48 United Kingdom	Feb 21, 1997	Nov 12, 2017	Secretary	Dover Street W1S 4FF London 48 United Kingdom		American/British		51794800004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 1997	Feb 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBAROUX, Olivier Michel Georges Dover Street W1S 4FF London 48 United Kingdom	Jul 13, 1999	Jun 07, 2018	Director	Dover Street W1S 4FF London 48 United Kingdom		French	1955-9	65419890001
BRITTAIN, Roger William Willow Farmhouse Southolt IP23 7QJ Eye Suffolk	Aug 04, 1997	May 05, 2004	Director	Willow Farmhouse Southolt IP23 7QJ Eye Suffolk		British	1937-4	66949710003
BROWN, Janice Margaret Eastcastle Street W1W 8DH London 27/28 United Kingdom	Nov 12, 2017	Apr 30, 2024	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	Scotland	British	1955-6	117048670002
CABECADAS COELHO DE SOUSA, Rui Manuel Dover Street W1S 4FF London 48 United Kingdom	Jul 13, 1999	Mar 13, 2020	Director	Dover Street W1S 4FF London 48 United Kingdom	Monaco	Portuguese	1955-6	170692390001
CAGLE, Cynthia Beach Dover Street W1S 4FF London 48 United Kingdom	Dec 05, 2012	Nov 12, 2017	Director	Dover Street W1S 4FF London 48 United Kingdom	United States	American	1954-4	51794800005
CAGLE, Cynthia Beach Broadwalk House 5 Appold Street EC2A 2HA London	Feb 21, 1997	Apr 25, 1997	Director	Broadwalk House 5 Appold Street EC2A 2HA London		American	1954-4	51794800001
CAGLE, Roger Dale Dover Street W1S 4FF London 48 United Kingdom	Feb 21, 1997	Nov 12, 2017	Director	Dover Street W1S 4FF London 48 United Kingdom	United States	American	1947-8	51794730005
CATHERY, Robert Maitland Dover Street W1S 4FF London 48 United Kingdom	Jun 19, 2001	Jun 09, 2016	Director	Dover Street W1S 4FF London 48 United Kingdom	England	British	1944-7	70678720001
CONTINI, Ettore Paolo Michele Dover Street W1S 4FF London 48 United Kingdom	Dec 10, 2001	May 20, 2020	Director	Dover Street W1S 4FF London 48 United Kingdom		Swiss	1974-3	79565810001
DARYABEGUI, Marianne Eastcastle Street W1W 8DH London 27/28 United Kingdom	Mar 15, 2019	May 23, 2024	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	France	French	1964-10	323802250001
DARYABEGUI, Marianne Dover Street W1S 4FF London 48 United Kingdom	Oct 01, 2013	Oct 20, 2016	Director	Dover Street W1S 4FF London 48 United Kingdom	France	French	1964-10	181992540001
GRAY, Robert Gresham Eastcastle Street W1W 8DH London 27/28 United Kingdom	Dec 09, 2013	May 19, 2022	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1954-2	117463880001
JOHNS, Michael Charles 23 King Street SW1Y 6QY London St James's House United Kingdom	Jun 23, 2011	Sep 30, 2013	Director	23 King Street SW1Y 6QY London St James's House United Kingdom	United Kingdom	British	1947-12	161466240001
KINGSTON, Peter Eric St James's House 23 King Street SW1Y 6QY London	Apr 25, 1997	Jun 23, 2011	Director	St James's House 23 King Street SW1Y 6QY London	United Kingdom	British	1943-2	52135870005
MARTIN, John Edward Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jun 07, 2018	Jun 25, 2025	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	Australian	1949-7	247467680001
MARTINS MONTEIRO, Antonio Victor, Ambassador Dover Street W1S 4FF London 48 United Kingdom	Jun 10, 2009	May 23, 2019	Director	Dover Street W1S 4FF London 48 United Kingdom		Portuguese	1944-1	138975540001
MAUGEIN, Patrick Christian Jean 51 Eaton Square Flat L SW1W 9BE London	Jul 12, 1999	Dec 06, 2006	Director	51 Eaton Square Flat L SW1W 9BE London		French	1947-5	61943090003
MERCIER, Daniel Anthony Rrno 1 T0L 1T0 Okotoks Alberta Canada	Sep 08, 1998	Jul 13, 1999	Director	Rrno 1 T0L 1T0 Okotoks Alberta Canada		Canadian	1954-10	60509210001
NORTON, John Charles Dover Street W1S 4FF London 48 United Kingdom	Apr 25, 1997	Jun 09, 2016	Director	Dover Street W1S 4FF London 48 United Kingdom		British	1937-4	52316590002
ROBERTS, Martin John Dickin St James's House 23 King Street SW1Y 6QY London	Sep 07, 2004	Jun 23, 2011	Director	St James's House 23 King Street SW1Y 6QY London	England	British	1944-3	4933880003
SIMANDOUX, Pierre Rene 13 Rue Des Primeveres 92500 Rueil Malmaison France	Apr 25, 1997	Jul 13, 1999	Director	13 Rue Des Primeveres 92500 Rueil Malmaison France		French	1936-2	53002720001
SNYDER, John Childress 2109 Canterbury Drive Fort Worth 76107 Texas Usa	Apr 25, 1997	Jun 10, 2009	Director	2109 Canterbury Drive Fort Worth 76107 Texas Usa		American	1942-3	53002650001
STORY, Edward T Eastcastle Street W1W 8DH London 27/28 United Kingdom	Apr 25, 1997	Mar 23, 2022	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United States	American	1943-11	53468950003
TAYLOR, Timothy Dale Kennel Cottage Herriard RG25 2PD Basingstoke Hampshire	Apr 25, 1997	Jul 13, 1999	Director	Kennel Cottage Herriard RG25 2PD Basingstoke Hampshire		American	1946-8	56842830002
WATTS, Michael John, Dr Eastcastle Street W1W 8DH London 27/28 United Kingdom	Nov 12, 2017	Mar 23, 2022	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1956-1	179227400001
WATTS, Michael John, Dr Dover Street W1S 4FF London 48 United Kingdom	Aug 14, 2009	Jan 31, 2017	Director	Dover Street W1S 4FF London 48 United Kingdom	United Kingdom	British	1956-1	53171310002

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