AOG Finance Limited
- Company number
- 05929234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- AOG Nominees Limited (until 6 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Joel David | Director | 21 Jul 2020 | |
| TEDDER, Julian Lester | Director | 15 Nov 2022 | 19 Jul 2024 |
| MITCHELL, Lisa | Director | 21 Jul 2020 | 29 Oct 2021 |
| KING, Raymond Albert | Director | 22 Nov 2016 | 5 Aug 2020 |
| SULLIVAN, Paul | Director | 25 Jan 2013 | 25 Nov 2016 |
| KING, Raymond Albert | Director | 25 Jan 2013 | 30 May 2016 |
| KING, Ray | Secretary | 25 Jan 2013 | 30 May 2016 |
| SMALLWOOD, John Richard, Dr | Director | 6 Dec 2011 | 25 Jan 2013 |
| STOREY, Robin Bolam | Director | 6 Dec 2011 | 25 Jan 2013 |
| STOREY, Robin | Secretary | 5 Jan 2011 | 25 Jan 2013 |
| HORNE, Oliver Ronald | Director | 7 Sep 2010 | 25 Jan 2013 |
| HARTLEY, Roy | Director | 27 Nov 2007 | 29 Jun 2012 |
| REID, Mark | Director | 7 Sep 2010 | 28 Nov 2011 |
| GODSON, Raymond George | Director | 12 Sep 2006 | 1 Apr 2011 |
| GODSON, Raymond George | Secretary | 12 Sep 2006 | 1 Apr 2011 |
| SEYMOUR, Michael Denys | Director | 12 Sep 2006 | 7 Sep 2010 |
| JACKSON, Francis Paul | Director | 12 Sep 2006 | 12 Nov 2009 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 8 Sep 2006 | 8 Sep 2006 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 8 Sep 2006 | 8 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| San Leon Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- PRICE, Joel David - Director at SAN Leon Oza Limited
- PRICE, Joel David - Director at SAN Leon Holdings Limited
- PRICE, Joel David - Director at Aurelian Oil & Gas Limited
- PRICE, Joel David - Director at SAN Leon Energy (UK) Limited
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