Phoenix Global Resources Limited
- Company number
- 05083946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2004
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Phoenix Global Resources PLC (until 26 Sep 2022)
- Jetnight Public Limited Company (until 22 Jun 2004)
- Andes Energia PLC (until 9 Aug 2017)
- Ragusa Capital PLC (until 1 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACULUS, Alex | Secretary | 21 Jan 2025 | |
| BACHMANN, Martin | Director | 1 Sep 2019 | |
| RAKE, Michael Derek Vaughan, Sir | Director | 19 Sep 2016 | |
| HUERGO, Ricardo Nicolas Mallo | Director | 2 Oct 2007 | |
| DUXBURY, Nigel John | Secretary | 7 Apr 2004 | 31 Dec 2024 |
| SHENOUDA, Magid Nabil | Director | 17 Mar 2022 | 1 Mar 2024 |
| HARRINGTON, Timothy William | Director | 14 Nov 2018 | 15 Sep 2022 |
| BENTLEY, John William Sharp | Director | 10 Aug 2017 | 15 Sep 2022 |
| JAEGGI, Daniel | Director | 14 Nov 2018 | 17 Mar 2022 |
| ALVAREZ, Javier Francisco | Director | 16 Jul 2012 | 30 Jun 2020 |
| JACKSON, David Clifford | Director | 16 Jul 2012 | 30 Jun 2020 |
| DENNEHY, Kevin Thomas | Director | 1 Oct 2018 | 21 May 2020 |
| SODEN, Garrett Douglas | Director | 10 Aug 2017 | 12 Sep 2019 |
| SHARMA, Anuj Kumar | Director | 10 Aug 2017 | 23 Apr 2019 |
| MILANDRI, Matthieu Etienne | Director | 21 Aug 2013 | 31 Jan 2019 |
| VERMERSCH, Guillaume Jean Roger | Director | 10 Aug 2017 | 14 Nov 2018 |
| WOLFE, Philip Edward Charles | Director | 10 Aug 2017 | 1 Oct 2018 |
| LANDI, Carolina Maria | Director | 16 Jul 2012 | 10 Aug 2017 |
| RANFTL MORENO, German Federico | Director | 16 Jul 2012 | 10 Aug 2017 |
| ESTEBAN, Juan Carlos | Director | 24 Jun 2009 | 10 Aug 2017 |
| DUXBURY, Nigel John | Director | 7 Apr 2004 | 10 Aug 2017 |
| JOTAYAN, Alejandro Oscar | Director | 16 Apr 2013 | 30 Mar 2017 |
| STARK, Alan George William | Director | 16 Apr 2013 | 18 Mar 2014 |
| BERENDS, Rudolph | Director | 16 Jul 2012 | 21 Aug 2013 |
| CARBONE, Carlos Leandro | Director | 16 Jul 2012 | 16 Apr 2013 |
| ALVAREZ POLI PETRUNGARO, Luis Enrique | Director | 2 Oct 2007 | 16 Jul 2012 |
| BLEASDALE, Neil Arthur | Director | 2 Oct 2007 | 16 Jul 2012 |
| COMBA, Marcelo Alberto | Director | 2 Oct 2007 | 16 Jul 2012 |
| WILLS, Keith Robert | Director | 1 Jun 2006 | 2 Oct 2009 |
| STEVENS, Michael Winston | Director | 2 Oct 2007 | 27 Oct 2008 |
| MERCHANT, Paul Alexander | Director | 7 Apr 2004 | 2 Oct 2007 |
| O'NEILL, Lance Adrian | Director | 7 Apr 2004 | 2 Oct 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Mar 2004 | 7 Apr 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 25 Mar 2004 | 7 Apr 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Mar 2004 | 7 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Jean Domenico Guido William Constantin Dunand | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | |
| Mr Daniel Jaeggi | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | |
| Mr Magid Nabil Shenouda | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 1 Mar 2024 |