Lasmo (Azerbaijan) Limited

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Current
Appointed	30 April 1999(1 year, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Certified Public Accontant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Peter Robin Avent Wells
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Business Devlopment
Correspondence Address	121 Felstead Road Orpington Kent BR6 9AD

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Stephen Robert Welton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 day after company formation)
Appointment Duration	11 months (resigned 01 February 1999)
Role	Oil Executive
Correspondence Address	Midwyke Busbridge Lane Godalming Surrey GU7 1PU

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1999)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2000)
Role	Oil & Gas Eexecutive
Correspondence Address	4 Milner Place London N1 1TN

Director Name	David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 10 October 2000)
Role	Group General Manager Operatio
Correspondence Address	Castle Mead Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	101 Bishopsgate London EC2M 3XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Year	2014
Net Worth	£2

2 November 2001	Dissolved (1 page)
2 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2000	Appointment of a voluntary liquidator (1 page)
7 November 2000	Authorisation of liquidator (1 page)
7 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2000	Declaration of solvency (3 pages)
23 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
1 June 1998	Return made up to 08/05/98; full list of members (9 pages)
19 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
5 March 1998	Incorporation (24 pages)

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