# Rockhopper Exploration PLC

## Details

- **Company number:** [05250250](https://find-and-update.company-information.service.gov.uk/company/05250250)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 5 Oct 2004
- **Registered office:** WARNER HOUSE, 123 CASTLE STREET, SALISBURY, SP1 3TB
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum


## Previous names

- Rockhopper Exploration Limited (until 4 Mar 2005)
- Crude Ltd (until 5 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASHRAKI, Barak | director | 30 Jun 2026 |  |
| PERRY, William Rees | director | 30 Jun 2026 |  |
| SLAPE, Richard | director | 19 Jan 2026 |  |
| THOMSON, Simon John | director | 1 Oct 2023 |  |
| MAYLAND, Paul Joseph | director | 1 Oct 2023 |  |
| DAVIES, Janette Lesley | secretary | 8 Mar 2011 |  |
| MOODY, Samuel John | director | 21 Feb 2005 |  |
| BAKER, Alison Claire | director | 18 Sep 2018 | 30 Jun 2026 |
| SUMMERS, Arthur John, Dr | director | 1 Feb 2014 | 1 Oct 2023 |
| LOUGH, Keith Geddes | director | 14 Jan 2014 | 1 Oct 2023 |
| MACDONALD, Stewart | director | 10 Mar 2014 | 31 Jan 2022 |
| BUSHELL, Timothy Paul | director | 18 Jan 2016 | 30 Apr 2020 |
| MCMANUS, David | director | 30 Sep 2010 | 15 May 2019 |
| MARTIN, John Edward | director | 18 Jan 2016 | 18 May 2018 |
| MACAULAY, Fiona Margaret | director | 15 Mar 2013 | 4 Jul 2017 |
| PETERS, Robert John | director | 30 Sep 2010 | 31 Dec 2016 |
| JUNGELS, Pierre Jean Marie Henri, Dr | director | 21 Feb 2005 | 17 May 2016 |
| WALTON, Christopher John | director | 9 Jun 2005 | 31 Mar 2014 |
| CROWLE, Kevin John | director | 9 Jun 2005 | 31 Mar 2014 |
| DIXON CLARKE, Peter John | director | 29 Dec 2004 | 31 Jan 2014 |
| BODECOTT, David | director | 1 Apr 2007 | 22 Jan 2013 |
| DIXON CLARKE, Peter John | secretary | 1 Mar 2005 | 8 Mar 2011 |
| VISICK, Richard Faras | director | 5 Oct 2004 | 22 Feb 2010 |
| WILLIAMS, Keith | director | 4 Apr 2005 | 30 Jan 2007 |
| VISICK, Jay Frederick | secretary | 5 Oct 2004 | 28 Feb 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Oct 2004 | 5 Oct 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 5 Oct 2004 | 5 Oct 2004 |






## Controls

- [Desire Petroleum Limited](/company/03168611) (03168611)
- [Rockhopper Civita Limited](/company/03942212) (03942212)
- [Rockhopper Exploration (Hydrocarbons) Limited](/company/05376027) (05376027)
- [Rockhopper Exploration (Oil) Limited](/company/05357356) (05357356)
- [Rockhopper Exploration (Petrochemicals) Limited](/company/05360110) (05360110)
- [Rockhopper Mediterranean Limited](/company/05323487) (05323487)
- [Rockhopper Resources Limited](/company/03010287) (03010287)



## Directors' other companies

- [SLAPE, Richard](/person/5449166) - director at [Ivory Gate Property Holdings Limited](/company/17041010)
- [THOMSON, Simon John](/person/5681184) - director at [Ardmore Energy Limited](/company/SC377289)
- [THOMSON, Simon John](/person/5681184) - director at [Scottish Creel Fishermen's Federation](/company/SC448626)
- [THOMSON, Simon John](/person/5681184) - director at [Aion Resources Limited](/company/SC900414)
- [THOMSON, Simon John](/person/5681184) - director at [Nama Energy Group PLC](/company/17170798)



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