Company Directory
| Company Name | Black Rock Oil & Gas Plc |
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| Directors | Dr John Cubitt, Managing Director Mr Peter Kitson, Finance Director Mr Tony Baldry MP, Chairman of the Board, Non-Executive Director Mr Chris Moore, Non-Executive Director |
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| Company Address | Black Rock Oil & Gas Plc Suite 217 Davidson House Forbury Square Reading, RG1 3EU Tel +44 (0) 118 9001 350 Fax +44 (0) 118 9001 351 |
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| Company Secretary | Watlington Securities Limited 36 Elder Street London E1 6BT Tel +44 (0) 20 7456 9600 |
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| Company Registration Number | Black Rock Oil & Gas Plc is a company registered in England and Wales with company number 4128401 |
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| Articles of Association |  |
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| UK VAT Number | 770 7549 04 |
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| Registered Office | c/o Watlington Securities Limited 36 Elder Street London E1 6BT Tel +44 (0) 20 7456 9600 |
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| Colombian Branch | Black Rock Oil & Gas Sucursal Colombia Cra 1 Este # 70-A-42 Edificio Arcolsa Bario Rosales Bogotà Colombia |
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| Nominated Adviser | Beaumont Cornish Limited 10-12 Copthall Avenue London EC2R 7DE |
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| Registered Auditor | UHY Hacker Young LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW |
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| Registrars | Computershare Investor Services PLC P O Box 82 The Pavilions Bridgewater Road Bristol BS99 7NH |
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| Lawyers | Field Fisher Waterhouse LLP 35 Vine Street London EC3N 2AA |
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| Broker | Beaumont Cornish Limited |
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| Company Structure | |
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