PERENCO UK PENSION TRUSTEE LIMITED

Company number 04827646

26 officers / 21 resignations

HUGHES, Martyn

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Technician

RICHARDSON, Michael

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SPURS, Peter

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

VISCONTI, Bruno Edmond Lucien

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Finance Manager

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, One, Suffolk Way, Sevenoaks, England, TN13 1YL
• Role (Active): Director
• Appointed on: 31 January 2012

UK Limited Company What's this?

• Registration number: 02567540

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 23 January 2012
• Nationality: Irish
• Occupation: Personal Assistant

FALLOWS, Nicholas James

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 25 November 2013

FALLOWS, Nicolas James

• Correspondence address: 10 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 23 January 2012

RODWELL, Paul

• Correspondence address: 1 Martham Road, Rollesby, Great Yarmouth, Norfolk, NR29 5DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Deputy Finance Manager

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 20 November 2003

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 November 2003
• Resigned on: 8 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Personal Assistant

FALLOWS, Nicholas James

• Correspondence address: 13 Gainsborough Studios East, London, N1 5ED
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2009
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FALLOWS, Nicholas James

• Correspondence address: 73c Avenell Road, London, N5 1BT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 November 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

FARROW, Dale Raymond

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2010
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Safety Engineer

HUGHES, Mark

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 1 February 2019
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Instrument Technician

MACDONALD, Peter

• Correspondence address: Hayles Barn, Greatham, Pulborough, West Sussex, RH20 2ES
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 May 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NEWMAN, Kevin Paul

• Correspondence address: 18 Church Lane, Belton, Great Yarmouth, Norfolk, NR31 9JL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 February 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technician

PATTERSON, Colin

• Correspondence address: 1 Heatherbank, Chislehurst, Kent, BR7 5RE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 20 November 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Personnel Management Consultan

RINGWOOD, Mark

• Correspondence address: 16 St Albans Road, Norwich, Norfolk, NR1 2QY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 September 2004
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Sales Team Leader

RODWELL, Paul

• Correspondence address: 1 Martham Road, Rollesby, Great Yarmouth, Norfolk, NR29 5DR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Manager

ROUX-GREGSON, Isabelle

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 April 2019
• Resigned on: 8 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Management Accountant

SANDFORD, Timothy Mark

• Correspondence address: 70b Harbut Road, London, SW11 2RB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 September 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Lawyer

SAVAGE, Steven

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

SUMMERS, Philip

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 March 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Offshore Installation Manager

HR TRUSTEES LIMITED

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Appointed on: 1 March 2011
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00745598

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 July 2003
• Resigned on: 20 November 2003