PERENCO NORTH SEA LIMITED

C/O Dwf Llp C/O Dwf Llp, Edinburgh, EH3 8BL, Scotland
StatusACTIVE
Company No.SC293676
CategoryPrivate Limited Company
Incorporated25 Nov 2005
Age18 years, 6 months, 7 days
JurisdictionScotland

SUMMARY

PERENCO NORTH SEA LIMITED is an active private limited company with number SC293676. It was incorporated 18 years, 6 months, 7 days ago, on 25 November 2005. The company address is C/O Dwf Llp C/O Dwf Llp, Edinburgh, EH3 8BL, Scotland.



People

DAY, Jonathan

Secretary

ACTIVE

Assigned on 18 Aug 2017

Current time on role 6 years, 9 months, 15 days

BLANC, Christophe Eugene Edmond Claude

Director

Business Development Manager

ACTIVE

Assigned on 31 Mar 2023

Current time on role 1 year, 2 months, 2 days

COLOMBEL, Emmanuel Marie Patrick

Director

Chief Financial Officer

ACTIVE

Assigned on 24 May 2019

Current time on role 5 years, 9 days

DU PLESSIS D'ARGENTRÉ, Eric Jéremie

Director

Director

ACTIVE

Assigned on 13 Sep 2019

Current time on role 4 years, 8 months, 19 days

DY, Franck Roland Michel

Director

Operations Manager

ACTIVE

Assigned on 10 Mar 2015

Current time on role 9 years, 2 months, 23 days

MUSITELLI, Fabien Jean-Charles

Director

Finance Manager

ACTIVE

Assigned on 12 Apr 2021

Current time on role 3 years, 1 month, 20 days

PARR, Jonathan Brian

Director

Solicitor

ACTIVE

Assigned on 28 Mar 2011

Current time on role 13 years, 2 months, 5 days

WHITE, Jonathan Derek

Director

Geoscientist

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 11 months, 1 day

EAGER, Averil

Secretary

RESIGNED

Assigned on 16 Mar 2011

Resigned on 04 Jun 2014

Time on role 3 years, 2 months, 19 days

SULLIVAN, Elisabeth Sarah

Secretary

RESIGNED

Assigned on 04 Jun 2014

Resigned on 15 Jun 2017

Time on role 3 years, 11 days

CHARLOTTE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Feb 2009

Resigned on 16 Mar 2011

Time on role 2 years, 27 days

LEDINGHAM CHALMERS

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Nov 2005

Resigned on 31 Mar 2006

Time on role 4 months, 6 days

MD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Apr 2006

Resigned on 18 Apr 2008

Time on role 2 years, 17 days

SHEPHERD AND WEDDERBURN LLP

Corporate-secretary

RESIGNED

Assigned on 18 Apr 2008

Resigned on 17 Feb 2009

Time on role 9 months, 29 days

COMBE, Laurent

Director

Engineer

RESIGNED

Assigned on 18 Apr 2017

Resigned on 01 Jul 2021

Time on role 4 years, 2 months, 13 days

D'ARGENTRE, Eric

Director

Perenco Uk General Manager

RESIGNED

Assigned on 28 Aug 2012

Resigned on 15 May 2014

Time on role 1 year, 8 months, 18 days

DAVIES, Edward Julian

Director

Director

RESIGNED

Assigned on 04 Jan 2006

Resigned on 16 Mar 2011

Time on role 5 years, 2 months, 12 days

EAGER, Averil

Director

Secretary

RESIGNED

Assigned on 16 Mar 2011

Resigned on 23 Jan 2012

Time on role 10 months, 7 days

FAILLENET, Eric

Director

Engineer

RESIGNED

Assigned on 16 Mar 2011

Resigned on 28 Aug 2012

Time on role 1 year, 5 months, 12 days

FALLOWS, Nicholas James

Director

Accountant

RESIGNED

Assigned on 28 Mar 2011

Resigned on 08 Jun 2018

Time on role 7 years, 2 months, 11 days

JAMES, Brian

Director

General Manager

RESIGNED

Assigned on 15 May 2014

Resigned on 31 Jan 2020

Time on role 5 years, 8 months, 16 days

KALLMEYER, Kim

Director

Finance Director

RESIGNED

Assigned on 18 Feb 2014

Resigned on 28 Dec 2017

Time on role 3 years, 10 months, 10 days

LE BLANC, Arnaud Loic Marie

Director

Finance Manager

RESIGNED

Assigned on 11 Sep 2017

Resigned on 12 Apr 2021

Time on role 3 years, 7 months, 1 day

MACDONALD, Peter

Director

Uk Qshe Manager

RESIGNED

Assigned on 23 Jan 2012

Resigned on 10 Oct 2013

Time on role 1 year, 8 months, 18 days

PARADINE, Robert Francis

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Sep 2010

Resigned on 16 Mar 2011

Time on role 5 months, 16 days

PRITZA, Steven Dar

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Oct 2008

Resigned on 31 Aug 2010

Time on role 1 year, 10 months, 15 days

RAUX, Francois Jean Louis

Director

Uk Operations Manager

RESIGNED

Assigned on 16 Oct 2013

Resigned on 08 Jan 2015

Time on role 1 year, 2 months, 23 days

RICHARDSON, Michael

Director

Corporate Qhse Manager

RESIGNED

Assigned on 18 Aug 2017

Resigned on 13 Sep 2019

Time on role 2 years, 26 days

RICHARDSON, Michael

Director

Operations Manager

RESIGNED

Assigned on 23 Jan 2012

Resigned on 18 Aug 2014

Time on role 2 years, 6 months, 26 days

RUSIN, Jan

Director

Qshe Manager

RESIGNED

Assigned on 13 Nov 2013

Resigned on 29 Mar 2017

Time on role 3 years, 4 months, 16 days

SANDERS, Andrew Malcolm Tait

Director

Commercial Consultant

RESIGNED

Assigned on 16 Mar 2011

Resigned on 28 Mar 2011

Time on role 12 days

SEWELL, John

Director

Sns Operations Manager

RESIGNED

Assigned on 23 Jan 2012

Resigned on 21 Jun 2013

Time on role 1 year, 4 months, 29 days

STEWART, Thomas John

Director

Director

RESIGNED

Assigned on 04 Jan 2006

Resigned on 16 Mar 2011

Time on role 5 years, 2 months, 12 days

TUCKER, Keith Anthony

Director

Operations Manager

RESIGNED

Assigned on 13 Nov 2013

Resigned on 18 Aug 2014

Time on role 9 months, 5 days

LEDGE SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Nov 2005

Resigned on 04 Jan 2006

Time on role 1 month, 9 days


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