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PERENCO GAS (UK) LIMITED

Company number 00715529

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Officers: 78 officers / 70 resignations

DAY, Jonathan

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Secretary
Appointed on
18 August 2017

BLANC, Christophe Eugene Edmond Claude

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
April 1973
Appointed on
31 March 2023
Nationality
French
Country of residence
England
Occupation
Business Development Manager

COLOMBEL, Emmanuel Marie Patrick

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
December 1972
Appointed on
24 May 2019
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

DU PLESSIS D'ARGENTRÉ, Eric Jéremie

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
February 1972
Appointed on
13 September 2019
Nationality
French
Country of residence
England
Occupation
Director

DY, Franck Roland Michel

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
March 1966
Appointed on
10 March 2015
Nationality
French
Country of residence
England
Occupation
Operations Manager

MUSITELLI, Fabien Jean-Charles

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
September 1978
Appointed on
21 May 2021
Nationality
French
Country of residence
England
Occupation
Finance Manager

PARR, Jonathan Brian

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
October 1971
Appointed on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

WHITE, Jonathan Derek

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
May 1969
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Geoscientist

BOYDELL, John Nicholas

Correspondence address
47 Well House Road, Beech, Hampshire, GU34 4AQ
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
1 August 2007
Nationality
British

EAGER, Averil

Correspondence address
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
4 June 2014
Nationality
Irish
Occupation
Secretary

GORDON, Graham James Low

Correspondence address
9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
Role Resigned
Secretary
Appointed on
19 August 1996
Resigned on
29 April 1998
Nationality
British
Occupation
Secretary

RUMSEY, Christopher James

Correspondence address
Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
Role Resigned
Secretary
Appointed before
30 March 1992
Resigned on
19 August 1996
Nationality
British

SULLIVAN, Elisabeth Sarah

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Resigned
Secretary
Appointed on
4 June 2014
Resigned on
15 June 2017

WILKINSON, Russell John

Correspondence address
18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
30 November 1999
Nationality
British

ACORD, Herbert Kenneth

Correspondence address
2205 Golden Tree Way, Vienna, Virginia, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1933
Appointed before
30 March 1992
Resigned on
17 June 1993
Nationality
American
Occupation
Oil Company Executive

BANFIELD, John Martin

Correspondence address
Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 January 1994
Resigned on
11 March 1996
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BELLIS, Russell Grant

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 February 2001
Resigned on
1 August 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Oil Company Executive

BENNETT, Colin Christopher

Correspondence address
46 Loanhead Terrace, Aberdeen, AB25 2SY
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 August 1997
Resigned on
3 March 2000
Nationality
British
Occupation
Oil Company Executive

BRAND, Curtis William

Correspondence address
Flat 1 1 Cheval Place, London, SW7 1EW
Role Resigned
Director
Date of birth
June 1944
Appointed on
11 March 1996
Resigned on
31 July 1998
Nationality
American
Occupation
Oil Company Executive

BULL, Colin David

Correspondence address
16 Fairgreen East, Hadley Wood, Barnet, Hertfordshire, EN4 0QR
Role Resigned
Director
Date of birth
March 1952
Appointed before
30 March 1992
Resigned on
31 January 1998
Nationality
British
Occupation
Oil Company Executivee

CARDINAL, Geoffrey

Correspondence address
30 Westward House, Guildford, Surrey, GU1 1UU
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 April 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Oil Company Executive

CHAPLIN, John Paul

Correspondence address
Craigstone Lodge, Kingswells, Aberdeen, AB1 8RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 1993
Resigned on
1 March 1994
Nationality
British
Occupation
Oil Company Executive

CHARLES, Raymond Grover

Correspondence address
31 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 November 1994
Resigned on
31 October 1997
Nationality
American
Occupation
Oil Company Executive

CLERC RENAUD, Denis

Correspondence address
11 Manson Place, London, SW7 5LT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2007
Resigned on
17 January 2008
Nationality
French
Occupation
Director

COMBE, Laurent

Correspondence address
8 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 April 2017
Resigned on
1 July 2021
Nationality
French
Country of residence
England
Occupation
Engineer

COMBE, Laurent

Correspondence address
29 Duke Of York Square, London, SW3 4LY
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2007
Resigned on
1 July 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Engineer

CONDRAY, Ansel Lynn

Correspondence address
25 Harley House, 28-32 Marylebone Road, London, NW1 5HE
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 January 2000
Resigned on
31 December 2002
Nationality
American
Occupation
Oil Company Executive

COUSINS, John

Correspondence address
Ingram House, 13 Ingram Avenue, London, NW11 6TG
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 September 1996
Resigned on
14 January 2000
Nationality
British
Occupation
Oil Company Executive

CRAMER, Harold Richard

Correspondence address
1a Lansdowne Walk, London, W11 3AL
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 September 1996
Resigned on
31 July 1998
Nationality
American
Occupation
Oil Company Executive

CYR, Fern June

Correspondence address
41 Hillview Road, Cults, Aberdeen, AB15 9HA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 1998
Resigned on
17 October 2001
Nationality
Canadian
Occupation
Oil Company Executive

D'ARGENTRE, Eric

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 August 2012
Resigned on
15 May 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Perenco Uk General Manager

DAVIS, Brian Michael

Correspondence address
172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
Role Resigned
Director
Date of birth
May 1937
Appointed before
30 March 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Oil Company Executive

DUFFIN, Neil William

Correspondence address
The Coaching House, Upper Brandmyres Banchory Devenick, Aberdeen, Scotland, AB12 5XQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 September 1996
Resigned on
31 January 1998
Nationality
British
Occupation
Oil Company Executive

EAGER, Averil

Correspondence address
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2007
Resigned on
23 January 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Secretary

ELLIS, Graham Henry George

Correspondence address
3 The Old Rectory, Milton Keynes Village, Buckinghamshire, MK10 3AF
Role Resigned
Director
Date of birth
May 1945
Appointed on
11 March 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Oil Company Executive