NEPTUNE E&P UK LIMITED

Nova North Nova North, London, SW1E 5BY, England
StatusACTIVE
Company No.01483021
CategoryPrivate Limited Company
Incorporated05 Mar 1980
Age44 years, 2 months, 30 days
JurisdictionEngland Wales

SUMMARY

NEPTUNE E&P UK LIMITED is an active private limited company with number 01483021. It was incorporated 44 years, 2 months, 30 days ago, on 05 March 1980. The company address is Nova North Nova North, London, SW1E 5BY, England.



People

ASH, Katharine Edwina Louise

Secretary

Solicitor

ACTIVE

Assigned on 16 May 2007

Current time on role 17 years, 19 days

STALLARD, Rosalyn

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 4 days

VASQUES, Luciano Maria

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 4 days

WATERLOW, Richard Philip

Director

Solicitor

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 4 days

MOORE, Michael

Secretary

RESIGNED

Assigned on

Resigned on 18 Apr 1996

Time on role 28 years, 1 month, 17 days

SPARKES, Michael Jack

Secretary

Company Secretary

RESIGNED

Assigned on 29 Jun 1995

Resigned on 22 May 2002

Time on role 6 years, 10 months, 23 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 May 2002

Resigned on 16 May 2007

Time on role 4 years, 11 months, 25 days

ABEL, Gregory Edward

Director

Chartered Accountant

RESIGNED

Assigned on 28 Jan 1997

Resigned on 22 May 2002

Time on role 5 years, 3 months, 25 days

COLONNA, Jean Luc

Director

Gdf E&P Manager

RESIGNED

Assigned on 22 May 2002

Resigned on 24 Jun 2003

Time on role 1 year, 1 month, 2 days

CONACHER, Ian Stewart

Director

Country Director

RESIGNED

Assigned on 31 Oct 2017

Resigned on 17 Sep 2018

Time on role 10 months, 17 days

CONNOR, Phillip Eric

Director

Engineer

RESIGNED

Assigned on 15 Jun 1999

Resigned on 22 May 2002

Time on role 2 years, 11 months, 7 days

DAUGER, Jean Marie

Director

Senior Executive Vice Presiden

RESIGNED

Assigned on 19 Dec 2002

Resigned on 28 Apr 2004

Time on role 1 year, 4 months, 9 days

DAVIES, John George

Director

Petroleum Engineer

RESIGNED

Assigned on 13 Aug 1997

Resigned on 22 May 2002

Time on role 4 years, 9 months, 9 days

DEYIRMENDJIAN, Jacques

Director

Sen Exec Vice President

RESIGNED

Assigned on 22 May 2002

Resigned on 19 Dec 2002

Time on role 6 months, 28 days

DIXON, Ronald

Director

Electrical Engineer

RESIGNED

Assigned on 18 Feb 1994

Resigned on 31 Jul 1997

Time on role 3 years, 5 months, 13 days

EDWARDS, John Frederick

Director

Finance Director

RESIGNED

Assigned on 18 Jan 1996

Resigned on 31 Mar 1997

Time on role 1 year, 2 months, 13 days

ESTENSEN, Odin

Director

Country Director

RESIGNED

Assigned on 26 Apr 2022

Resigned on 31 Jan 2024

Time on role 1 year, 9 months, 5 days

HADFIELD, Antony

Director

Chief Executive

RESIGNED

Assigned on 18 Jan 1996

Resigned on 28 Jan 1997

Time on role 1 year, 10 days

HEDDE, Emmanuel

Director

Vice President Of Finance

RESIGNED

Assigned on 22 May 2002

Resigned on 10 Dec 2003

Time on role 1 year, 6 months, 19 days

HOUSE, James Lynn

Director

Chief Executive Officer Neptune Energy Intl

RESIGNED

Assigned on 15 Feb 2018

Resigned on 31 Dec 2021

Time on role 3 years, 10 months, 16 days

HUGHES, Mark

Director

Managing Director

RESIGNED

Assigned on 27 Apr 2004

Resigned on 29 Jun 2007

Time on role 3 years, 2 months, 2 days

JONES, Peter David Anderson

Director

Company Director

RESIGNED

Assigned on 01 Jan 2022

Resigned on 31 Jan 2024

Time on role 2 years, 30 days

JONES, Peter David Anderson

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2018

Resigned on 01 Aug 2020

Time on role 1 year, 11 months

KEIGHLEY, Paul Leonard

Director

Director

RESIGNED

Assigned on

Resigned on 18 Feb 1994

Time on role 30 years, 3 months, 17 days

KNOEBL, Harald Peter

Director

General Secretary

RESIGNED

Assigned on 24 Sep 2018

Resigned on 31 Jan 2024

Time on role 5 years, 4 months, 7 days

KNOEBL, Harald Peter, Dr

Director

General Secretary

RESIGNED

Assigned on 31 Oct 2017

Resigned on 15 Feb 2018

Time on role 3 months, 15 days

LAIDLAW, William Samuel Hugh

Director

Executive Chairman

RESIGNED

Assigned on 24 Sep 2018

Resigned on 31 Jan 2024

Time on role 5 years, 4 months, 7 days

LINDFORS, Bo

Director

Director

RESIGNED

Assigned on

Resigned on 29 Dec 1995

Time on role 28 years, 5 months, 6 days

LUMENS, Armand Jean Margrete

Director

Chief Financial Officer

RESIGNED

Assigned on 07 Jan 2019

Resigned on 31 Jan 2024

Time on role 5 years, 24 days

MARCUS, Philippe

Director

Deputy Vice President E And P

RESIGNED

Assigned on 04 Jul 2003

Resigned on 01 Jan 2013

Time on role 9 years, 5 months, 28 days

MAROUBY, Jean Claude

Director

Managing Director

RESIGNED

Assigned on 22 May 2002

Resigned on 01 Jan 2004

Time on role 1 year, 7 months, 10 days

MIGNARD, Benoit Rene

Director

Chief Financial Officer Of Global Gas And Lng

RESIGNED

Assigned on 01 Oct 2014

Resigned on 06 Nov 2017

Time on role 3 years, 1 month, 5 days

MONTAZ-ROSSET, Rene

Director

Managing Director

RESIGNED

Assigned on 29 Jun 2007

Resigned on 01 Aug 2010

Time on role 3 years, 1 month, 3 days

MUIRHEAD, Alan

Director

Country Director

RESIGNED

Assigned on 26 Apr 2022

Resigned on 31 Jan 2024

Time on role 1 year, 9 months, 5 days

OVERVIK, Terje

Director

Deputy Senior Vice President

RESIGNED

Assigned on 15 Jun 2012

Resigned on 01 Oct 2014

Time on role 2 years, 3 months, 16 days

PERDIGUES, Jean-Claude

Director

Managing Director

RESIGNED

Assigned on 01 Aug 2010

Resigned on 01 Sep 2014

Time on role 4 years, 1 month

PRZYDROZNY, Michel

Director

Director

RESIGNED

Assigned on 22 May 2002

Resigned on 10 Dec 2003

Time on role 1 year, 6 months, 19 days

ROD, Hans Kristian

Director

Company Director

RESIGNED

Assigned on 18 Feb 1994

Resigned on 09 Apr 1997

Time on role 3 years, 1 month, 19 days

THOMAS, Alexandra Elizabeth Rhoda

Director

Managing Director

RESIGNED

Assigned on 06 Apr 2020

Resigned on 01 May 2022

Time on role 2 years, 25 days

THOMAS, Peter Neil

Director

Chief Financial Officer Neptune Energy Intl

RESIGNED

Assigned on 15 Feb 2018

Resigned on 07 Jan 2019

Time on role 10 months, 20 days

TREEN, Jonathan James

Director

Manager

RESIGNED

Assigned on 16 Sep 1997

Resigned on 22 May 2002

Time on role 4 years, 8 months, 6 days

WOODS, Robert Lingard

Director

Director

RESIGNED

Assigned on 18 Feb 1994

Resigned on 24 Nov 1995

Time on role 1 year, 9 months, 6 days

YOUNGS, Peter Robert Antony

Director

General Manager

RESIGNED

Assigned on 18 Apr 1997

Resigned on 22 May 2002

Time on role 5 years, 1 month, 4 days

YOUNGS, Peter Robert Antony

Director

Director

RESIGNED

Assigned on

Resigned on 18 Feb 1994

Time on role 30 years, 3 months, 17 days

ZOON, Ruud

Director

Managing Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 15 Feb 2018

Time on role 3 years, 6 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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