PERENCO NORTH SEA LIMITED

Company number SC293676

35 officers / 27 resignations

DAY, Jonathan

• Correspondence address: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Active): Secretary
• Appointed on: 18 August 2017

BLANC, Christophe Eugene Edmond Claude

• Correspondence address: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• 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: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• 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: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• 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: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• 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: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 12 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Finance Manager

PARR, Jonathan Brian

• Correspondence address: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITE, Jonathan Derek

• Correspondence address: C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geoscientist

EAGER, Averil

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 4 June 2014
• Nationality: British

SULLIVAN, Elisabeth Sarah

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 15 June 2017

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 16 March 2011

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2005
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 April 2008

SHEPHERD AND WEDDERBURN LLP

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 17 February 2009

COMBE, Laurent

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• 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

D'ARGENTRE, Eric

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• 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

DAVIES, Edward Julian

• Correspondence address: 5741 S. Elm Street, Greenwood Village, Colorado 80121, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 January 2006
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

EAGER, Averil

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 March 2011
• Resigned on: 23 January 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

FAILLENET, Eric

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 March 2011
• Resigned on: 28 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

FALLOWS, Nicholas James

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 March 2011
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Brian

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KALLMEYER, Kim

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 February 2014
• Resigned on: 28 December 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Finance Director

LE BLANC, Arnaud Loic Marie

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 September 2017
• Resigned on: 12 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Finance Manager

MACDONALD, Peter

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 January 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Qshe Manager

PARADINE, Robert Francis

• Correspondence address: 902 Marfell Street, Erie, Colorado, United States Of America, 80516
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2010
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

PRITZA, Steven Dar

• Correspondence address: 360 West Caley Drive, Littleton, Colorado Co 80120, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 October 2008
• Resigned on: 31 August 2010
• Nationality: United States
• Occupation: Chief Financial Officer

RAUX, Francois Jean Louis

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 October 2013
• Resigned on: 8 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Uk Operations Manager

RICHARDSON, Michael

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 August 2017
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Qhse Manager

RICHARDSON, Michael

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 January 2012
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

RUSIN, Jan

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2013
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qshe Manager

SANDERS, Andrew Malcolm Tait

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 March 2011
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Consultant

SEWELL, John

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 January 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Sns Operations Manager

STEWART, Thomas John

• Correspondence address: 8101 E Dartmouth Avenue \71, Denver, Colorado 80231, U.S.A
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 January 2006
• Resigned on: 16 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TUCKER, Keith Anthony

• Correspondence address: Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 November 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2005
• Resigned on: 4 January 2006