JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED

Company Number: 03288689

active          Qynn Score: 100

Summary

Formed in 1996, JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at Saddlers' House 6th Floor, 44 Gutter Lane, Cheapside, London, England, EC2V 6BR.

STATUS

ACTIVE

UPDATED

16 Jan 2019

QYNN SCORE

100

INCORPORATED

2 Dec 1996

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

6

Address

Saddlers' House 6th Floor, 44 Gutter Lane Cheapside London EC2V 6BR

Effective From

16/01/2019

Effective to

Current

SIC CODES

06100
06200

Director’s Report

Director’s Report 1

The directors present the Strategic Report, Directors' Report and audited Financial Statements for the year ended 31 March 2018. The Strategic Report, the Directors' Report and the Financial Statements cover JX Nippon Exploration and Production (U.K.) Limited ("JX Nippon" or the "Company"). The

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
 
       
   
  
    
  
        
     
    
  
  
 
   
  
 
     
  
  
   
   
  
   
   
 
   
   
 
    

Activity

Most Active Year

2009

Events

14

3

0

1

0

0

0

7

3

Most Active Month

Jul 2010

Events

9

0

0

0

0

0

0

9

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA England to Saddlers' House 6th Floor, 44 Gutter Lane Cheapside London EC2V 6BR on 16/01/2019

Filing Date

16/01/2019

Action Date

16/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2018 with no updates

Filing Date

03/12/2018

Action Date

02/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

03/07/2018

Action Date

31/03/2018

Appointment of Mr Tetsuo Yamada

Type

Officers

Description

Appointment of Mr Tetsuo Yamada as a director on 27/06/2018

Filing Date

27/06/2018

Action Date

27/06/2018

Termination of appointment of Yoshihiko Yamazaki

Type

Officers

Description

Termination of appointment of Yoshihiko Yamazaki as a director on 26/06/2018

Filing Date

27/06/2018

Action Date

26/06/2018

Appointment of Mr Akira Tanaka

Type

Officers

Description

Appointment of Mr Akira Tanaka as a director on 01/04/2018

Filing Date

04/04/2018

Action Date

01/04/2018

Appointment of Mr Hisao Tatsumi

Type

Officers

Description

Appointment of Mr Hisao Tatsumi as a director on 01/04/2018

Filing Date

04/04/2018

Action Date

01/04/2018

Termination of appointment of Akira Omachi

Type

Officers

Description

Termination of appointment of Akira Omachi as a director on 31/03/2018

Filing Date

04/04/2018

Action Date

31/03/2018

Termination of appointment of Hidetoshi Ohashi

Type

Officers

Description

Termination of appointment of Hidetoshi Ohashi as a director on 31/03/2018

Filing Date

04/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2017 with no updates

Filing Date

04/12/2017

Action Date

02/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

30/08/2017

Action Date

31/03/2017

Change of Details for Jx Holdings, Inc

Type

Persons with Significant Control

Description

Change of details for Jx Holdings, Inc as a person with significant control on 01/04/2017

Filing Date

05/07/2017

Action Date

01/04/2017

Appointment of Mr Jeremy Hugh Valentine

Type

Officers

Description

Appointment of Mr Jeremy Hugh Valentine as a director on 08/05/2017

Filing Date

08/05/2017

Action Date

08/05/2017

Termination of appointment of Timothy Ronald Blackford

Type

Officers

Description

Termination of appointment of Timothy Ronald Blackford as a director on 31/03/2017

Filing Date

04/04/2017

Action Date

31/03/2017

Appointment of Mr Hidetoshi Ohashi

Type

Officers

Description

Appointment of Mr Hidetoshi Ohashi as a director on 01/04/2017

Filing Date

04/04/2017

Action Date

01/04/2017

Termination of appointment of Kemmei Nakata

Type

Officers

Description

Termination of appointment of Kemmei Nakata as a director on 31/03/2017

Filing Date

04/04/2017

Action Date

31/03/2017

Termination of appointment of Stephen David Lambert

Type

Officers

Description

Termination of appointment of Stephen David Lambert as a director on 31/03/2017

Filing Date

04/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2016 with updates

Filing Date

12/12/2016

Action Date

02/12/2016

Address Change

Type

Address

Description

Registered office address changed from 8th Floor 199 Bishopsgate London EC2M 3TY to Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA on 02/12/2016

Filing Date

02/12/2016

Action Date

02/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

15/08/2016

Action Date

31/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 31/03/2016

Filing Date

01/07/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

01/07/2016

Action Date

31/12/2015

Appointment of Mr Stephen David Lambert

Type

Officers

Description

Appointment of Mr Stephen David Lambert as a director on 28/04/2016

Filing Date

28/04/2016

Action Date

28/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2016

Filing Date

25/04/2016

Action Date

29/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/04/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

21/04/2016

Action Date

n/a

Termination of appointment of Masahiro Osawa

Type

Officers

Description

Termination of appointment of Masahiro Osawa as a director on 04/04/2016

Filing Date

07/04/2016

Action Date

04/04/2016

Termination of appointment of Takuya Wada

Type

Officers

Description

Termination of appointment of Takuya Wada as a director on 01/04/2016

Filing Date

07/04/2016

Action Date

01/04/2016

Appointment of Mr Naoyoshi Kaneko

Type

Officers

Description

Appointment of Mr Naoyoshi Kaneko as a director on 02/04/2016

Filing Date

07/04/2016

Action Date

02/04/2016

Appointment of Mr Yoshihiko Yamazaki

Type

Officers

Description

Appointment of Mr Yoshihiko Yamazaki as a director on 02/04/2016

Filing Date

07/04/2016

Action Date

02/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

02/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/08/2015

Action Date

31/12/2014

Termination of appointment of Makoto Sekino

Type

Officers

Description

Termination of appointment of Makoto Sekino as a director on 25/06/2015

Filing Date

02/07/2015

Action Date

25/06/2015

Appointment of Mr Akira Omachi

Type

Officers

Description

Appointment of Mr Akira Omachi as a director on 25/06/2015

Filing Date

02/07/2015

Action Date

25/06/2015

Appointment of Mr Takuya Wada

Type

Officers

Description

Appointment of Mr Takuya Wada as a director on 01/04/2015

Filing Date

07/04/2015

Action Date

01/04/2015

Termination of appointment of Ryunosuke Onogi

Type

Officers

Description

Termination of appointment of Ryunosuke Onogi as a director on 01/04/2015

Filing Date

02/04/2015

Action Date

01/04/2015

Appointment of Mr Laurence Frederick Fry

Type

Officers

Description

Appointment of Mr Laurence Frederick Fry as a secretary on 25/03/2015

Filing Date

29/03/2015

Action Date

25/03/2015

Termination of appointment of Kiyotaka Noji

Type

Officers

Description

Termination of appointment of Kiyotaka Noji as a secretary on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2014 with full list of shareholders

Filing Date

04/12/2014

Action Date

02/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/06/2014

Action Date

31/12/2013

Termination of appointment of David Nash

Type

Officers

Description

Termination of appointment of David Nash as a director

Filing Date

07/04/2014

Action Date

n/a

Appointment of Mr Timothy Ronald Blackford

Type

Officers

Description

Appointment of Mr Timothy Ronald Blackford as a director

Filing Date

14/01/2014

Action Date

n/a

Appointment of Mr Timothy Ronald Blackford

Type

Officers

Description

Appointment of Mr Timothy Ronald Blackford as a director

Filing Date

14/01/2014

Action Date

n/a

Termination of appointment of Timothy Blackford

Type

Officers

Description

Termination of appointment of Timothy Blackford as a director

Filing Date

14/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2013 with full list of shareholders

Filing Date

04/12/2013

Action Date

02/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

27/08/2013

Action Date

31/12/2012

Appointment of Mr Masahiro Osawa

Type

Officers

Description

Appointment of Mr Masahiro Osawa as a director

Filing Date

12/08/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 8Th Floor 199 Bishopsgate Bishopsgate London EC2M 3TY England on 17/06/2013

Filing Date

17/06/2013

Action Date

17/06/2013

Address Change

Type

Address

Description

Registered office address changed from 4Th Floor, One Finsbury Square London EC2A 1AE on 14/06/2013

Filing Date

14/06/2013

Action Date

14/06/2013

Director Details Changed for Mr Onogi Ryunosuke

Type

Officers

Description

Directors details changed for Mr Onogi Ryunosuke on 05/03/2013

Filing Date

05/03/2013

Action Date

05/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2012 with full list of shareholders

Filing Date

06/12/2012

Action Date

02/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/07/2012

Action Date

31/12/2011

Appointment of Mr Kemmei Nakata

Type

Officers

Description

Appointment of Mr Kemmei Nakata as a director

Filing Date

03/07/2012

Action Date

n/a

Termination of appointment of Hirotsugu Takeshita

Type

Officers

Description

Termination of appointment of Hirotsugu Takeshita as a director

Filing Date

03/07/2012

Action Date

n/a

Termination of appointment of Shiro Takahashi

Type

Officers

Description

Termination of appointment of Shiro Takahashi as a director

Filing Date

03/07/2012

Action Date

n/a

Termination of appointment of Nobuyasu Iida

Type

Officers

Description

Termination of appointment of Nobuyasu Iida as a director

Filing Date

03/07/2012

Action Date

n/a

Termination of appointment of Makoto Koseki

Type

Officers

Description

Termination of appointment of Makoto Koseki as a director

Filing Date

03/07/2012

Action Date

n/a

Appointment of Mr Onogi Ryunosuke

Type

Officers

Description

Appointment of Mr Onogi Ryunosuke as a director

Filing Date

03/07/2012

Action Date

n/a

Appointment of Mr Makoto Sekino

Type

Officers

Description

Appointment of Mr Makoto Sekino as a director

Filing Date

03/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2011 with full list of shareholders

Filing Date

03/01/2012

Action Date

02/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

08/04/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

26/01/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/01/2011

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

04/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2010 with full list of shareholders

Filing Date

06/12/2010

Action Date

02/12/2010

Termination of appointment of Hideo Kondo

Type

Officers

Description

Termination of appointment of Hideo Kondo as a secretary

Filing Date

15/07/2010

Action Date

n/a

Appointment of Hirotsugu Takeshita

Type

Officers

Description

Appointment of Hirotsugu Takeshita as a director

Filing Date

15/07/2010

Action Date

n/a

Termination of appointment of Hideo Kondo

Type

Officers

Description

Termination of appointment of Hideo Kondo as a secretary

Filing Date

15/07/2010

Action Date

n/a

Director Details Changed for Mr Shiro Takahashi

Type

Officers

Description

Directors details changed for Mr Shiro Takahashi on 15/07/2010

Filing Date

15/07/2010

Action Date

15/07/2010

Director Details Changed for Mr Makoto Koseki

Type

Officers

Description

Directors details changed for Mr Makoto Koseki on 15/07/2010

Filing Date

15/07/2010

Action Date

15/07/2010

Director Details Changed for Mr Nobuyasu Iida

Type

Officers

Description

Directors details changed for Mr Nobuyasu Iida on 15/07/2010

Filing Date

15/07/2010

Action Date

15/07/2010

Appointment of Deputy General Manager Kiyotaka Noji

Type

Officers

Description

Appointment of Deputy General Manager Kiyotaka Noji as a secretary

Filing Date

15/07/2010

Action Date

n/a

Termination of appointment of Kazufumi Fukuoka

Type

Officers

Description

Termination of appointment of Kazufumi Fukuoka as a director

Filing Date

15/07/2010

Action Date

n/a

Termination of appointment of Yasushi Kono

Type

Officers

Description

Termination of appointment of Yasushi Kono as a director

Filing Date

15/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

08/04/2010

Action Date

31/12/2009

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/12/2009

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2009 with full list of shareholders

Filing Date

03/12/2009

Action Date

02/12/2009

Director Details Changed for Mr Nobuyasu Iida

Type

Officers

Description

Directors details changed for Mr Nobuyasu Iida on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Director Details Changed for Mr Kazufumi Fukuoka

Type

Officers

Description

Directors details changed for Mr Kazufumi Fukuoka on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Secretarys Details Changed for Secretary Hideo Kondo

Type

Officers

Description

Secretarys details changed for Secretary Hideo Kondo on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Director Details Changed for Mr Yasushi Kono

Type

Officers

Description

Directors details changed for Mr Yasushi Kono on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Director Details Changed for Mr Shiro Takahashi

Type

Officers

Description

Directors details changed for Mr Shiro Takahashi on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Director Details Changed for David Francis Nash

Type

Officers

Description

Directors details changed for David Francis Nash on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Director Details Changed for Mr Makoto Koseki

Type

Officers

Description

Directors details changed for Mr Makoto Koseki on 02/12/2009

Filing Date

02/12/2009

Action Date

02/12/2009

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/11/2009

Action Date

n/a

Statement of affairs

Type

Miscellaneous

Description

Statement of affairs

Filing Date

19/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

19/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

26/02/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

19/02/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The directors present the Strategic Report, Directors' Report and audited Financial Statements for the year ended 31 March 2018. The Strategic Report, the Directors' Report and the Financial Statements cover JX Nippon Exploration and Production (U.K.) Limited ("JX Nippon" or the "Company"). The

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Director’s Report 2

The directors present the Strategic Report, Directors' Report and audited Financial Statements for the year ended 31 March 2017. The Strategic Report, the Directors' Report and the Financial Statements cover JX Nippon Exploration and Production (U.K.) Limited ("TX Nippon" or the "Company"). The

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Director’s Report 3

The directors present the Strategic Report, Directors' Report and audited Financial Statements for the three month period ended 31 March 2016. The Strategic Report, the Directors' Report and the Financial Statements cover JX Nippon Exploration and Production (U.K.) Limited ("JX Nippon" or the "

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Director’s Report 4

The directors present the Strategic Report, Directors' Report and audited Financial Statements for the year ended 31 December 2015. The Strategic Report, the Directors' Report and the Financial Statements cover JX Nippon Exploration and Production (U.K.) Limited ("JX Nippon" or the "Company").

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/04/2016

Tenure

3 Yrs 5 Mths

Born

April 1963

Date Joined

08/05/2017

Tenure

2 Yrs 4 Mths

Born

March 1962

Date Joined

01/04/2018

Tenure

1 Yr 5 Mths

Born

August 1958

Date Joined

01/04/2018

Tenure

1 Yr 5 Mths

Born

May 1957

Date Joined

27/06/2018

Tenure

1 Yr 2 Mths

Born

November 1960

Active/Resigned

Date Joined

25/03/2015

Tenure

4 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

02/04/2016

Tenure

2 Yrs 2 Mths

Date Resigned

26/06/2018

Type

Director

Date Joined

25/06/2015

Tenure

2 Yrs 9 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

01/04/2017

Tenure

11 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

27/06/2012

Tenure

4 Yrs 9 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

28/04/2016

Tenure

11 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

13/01/2014

Tenure

3 Yrs 2 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

01/07/2013

Tenure

2 Yrs 9 Mths

Date Resigned

04/04/2016

Type

Director

Date Joined

01/04/2015

Tenure

1 Yr

Date Resigned

01/04/2016

Type

Director

Date Joined

27/06/2012

Tenure

2 Yrs 11 Mths

Date Resigned

25/06/2015

Type

Director

Date Joined

27/06/2012

Tenure

2 Yrs 9 Mths

Date Resigned

01/04/2015

Type

Director

Date Joined

01/04/2000

Tenure

13 Yrs 11 Mths

Date Resigned

31/03/2014

Type

Director

Date Joined

13/01/2013

Tenure

11 Mths

Date Resigned

13/01/2014

Type

Director

Date Joined

01/07/2010

Tenure

1 Yr 11 Mths

Date Resigned

27/06/2012

Type

Director

Date Joined

29/06/2005

Tenure

6 Yrs 11 Mths

Date Resigned

27/06/2012

Type

Director

Date Joined

29/06/2005

Tenure

6 Yrs 11 Mths

Date Resigned

27/06/2012

Type

Director

Date Joined

31/03/2008

Tenure

4 Yrs 2 Mths

Date Resigned

27/06/2012

Type

Director

Date Joined

30/03/2004

Tenure

6 Yrs 3 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

29/06/2005

Tenure

5 Yrs

Date Resigned

30/06/2010

Type

Director

Date Joined

29/06/2005

Tenure

2 Yrs 9 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

27/06/2001

Tenure

4 Yrs

Date Resigned

29/06/2005

Type

Director

Date Joined

02/04/2002

Tenure

3 Yrs 2 Mths

Date Resigned

29/06/2005

Type

Director

Date Joined

29/06/2000

Tenure

3 Yrs 9 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

02/04/2002

Tenure

1 Yr 11 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

02/04/2002

Tenure

1 Yr 11 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

01/04/2000

Tenure

2 Yrs

Date Resigned

02/04/2002

Type

Director

Date Joined

02/12/1996

Tenure

4 Yrs 6 Mths

Date Resigned

27/06/2001

Type

Director

Date Joined

31/03/1997

Tenure

3 Yrs 2 Mths

Date Resigned

29/06/2000

Type

Director

Date Joined

02/12/1996

Tenure

3 Yrs 3 Mths

Date Resigned

01/04/2000

Type

Director

Date Joined

02/12/1996

Tenure

2 Yrs 3 Mths

Date Resigned

31/03/1999

Type

Director

Date Joined

02/12/1996

Tenure

3 Mths

Date Resigned

31/03/1997

Type

Secretary

Date Joined

01/07/2010

Tenure

4 Yrs 8 Mths

Date Resigned

25/03/2015

Type

Secretary

Date Joined

30/03/2007

Tenure

3 Yrs 3 Mths

Date Resigned

30/06/2010

Type

Secretary

Date Joined

31/03/2003

Tenure

3 Yrs 11 Mths

Date Resigned

30/03/2007

Type

Secretary

Date Joined

01/04/2000

Tenure

2 Yrs 11 Mths

Date Resigned

31/03/2003

Type

Secretary

Date Joined

31/03/1999

Tenure

1 Yr

Date Resigned

01/04/2000

Type

Secretary

Date Joined

02/12/1996

Tenure

2 Yrs 3 Mths

Date Resigned

31/03/1999

Jxtg Holdings, Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors