TEEKAY HUMMINGBIRD PRODUCTION LIMITED

Company number SC294888

15 officers / 12 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 November 2013

UK Limited Company What's this?

• Registration number: 00555893

DHURANDHAR, Niranjan Arvind

• Correspondence address: 5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LIVERSEDGE, Anne Elizabeth

• Correspondence address: 5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom, SW1 0DH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2005
• Resigned on: 30 October 2013

BRATALIEN, Asle Berg

• Correspondence address: 35 Ardarroch Close, Aberdeen, Aberdeenshire, AB24 5QG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 October 2007
• Resigned on: 27 March 2009
• Nationality: Norwegian
• Occupation: Operations Manager

BRETT, Christopher

• Correspondence address: C/O Teekay Petrojarl Production As, Brattorkaia 17a, 7010, Trondheim, Norway
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 November 2015
• Resigned on: 16 April 2020
• Nationality: Australian
• Country of residence: Denmark
• Occupation: President

BYE-ANDERSEN, Tor Olav

• Correspondence address: C/O Teekay Petrojarl Uk Limited, Teekay House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 January 2012
• Resigned on: 16 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

HELLAND, Stig Morten

• Correspondence address: Teekay Offshore, Tk House, Prospect Park, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 March 2016
• Resigned on: 16 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Uk Operations

JOHANNESSEN, Nils Berger

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 January 2012
• Resigned on: 16 July 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

KVANNLI, Egil

• Correspondence address: Boganesstraen 23, 4020 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 May 2006
• Resigned on: 23 October 2008
• Nationality: Norwegian
• Occupation: Chief Finance Officer

LAW, Dennis

• Correspondence address: 1 Rubislow Square, Aberdeen, United Kingdom, AB15 4DG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 July 2014
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Executive

LIEUNGH, Carl

• Correspondence address: 191 West George Street, Glasgow, G2 2LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 September 2011
• Resigned on: 9 January 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

LYTZEN, Peter

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 January 2012
• Resigned on: 12 November 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

TVETERAAS, Jan Erik

• Correspondence address: Moringveren 5, 4056 Tananger, Norway
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 May 2006
• Resigned on: 5 September 2011
• Nationality: Norwegian
• Occupation: Chief Executive

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2005
• Resigned on: 5 May 2006