CALEDONIA NORTH SEA LIMITED

Company number 01153507

37 officers / 33 resignations

BEGG-SAFFAR, Mary

• Correspondence address: 55 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
• Role: Secretary
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Legal Manager

BEGG-SAFFAR, Mary

• Correspondence address: 55 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Legal Manager

FESTOR, Roland

• Correspondence address: Balmoral Apartment 80, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE
• Role: Director
• Date of birth: March 1949
• Appointed on: 1 April 2006
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

VILLEDEY, Alain

• Correspondence address: Broomfield House, 15 Balmoral Place, Aberdeen, AB10 6HR
• Role: Director
• Date of birth: June 1963
• Appointed on: 4 September 2008
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

AATKAR, Joanna Frances

• Correspondence address: 11 Flitwick Road, Ampthill, Bedford, MK45 2NS
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 5 February 2002
• Nationality: British

ANDERSON, Marie Lily Bianca

• Correspondence address: 106 Bensham Grove, Thornton Heath, Surrey, CR7 8DB
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 26 April 2004
• Nationality: British

ARNTON, John James

• Correspondence address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 20 October 2000
• Nationality: British

BESANCON, Marie Anne

• Correspondence address: 53 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Legal Manager

ENGLISH, Charles Warwick Foster

• Correspondence address: Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
• Role (Resigned): Secretary
• Appointed before: 15 January 1993
• Resigned on: 15 July 1996
• Nationality: British

FRASER, Malcolm Keith

• Correspondence address: Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 10 December 1998
• Nationality: British

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 13 August 2001
• Nationality: British

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 1 September 2004
• Nationality: British

ARMAND, Philippe

• Correspondence address: 58 Rubislaw Den North, Aberdeen, Scotland, AB2 4AN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: French
• Occupation: Operations Manager

ARNTON, John James

• Correspondence address: 6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 July 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Solicitor

BESANCON, Marie Anne

• Correspondence address: 53 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Legal Manager

BOFFETY, Agnes Marie Jeanne

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 2001
• Resigned on: 25 August 2003
• Nationality: French
• Occupation: Finance Manager

CHOMAT, Christian

• Correspondence address: 9 Balmoral Place, Aberdeen, Aberdeenshire, AB1 6HR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: French
• Occupation: Exploration Manager

CONTIE, Michel Jean Marcel

• Correspondence address: Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 May 2000
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: Managing Director

ENGLISH, Charles Warwick Foster

• Correspondence address: Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 December 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director-Corporate Affairs

ENGLISH, Charles Warwick Foster

• Correspondence address: Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 September 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Vice President Law & Contracts

ENGLISH, Charles Warwick Foster

• Correspondence address: Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Solicitor

FARQUHARSON, James Strachan

• Correspondence address: Burnside, 1 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 September 1994
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Vice President-Human Resources

FOURNIER, Jean Raymond Joseph

• Correspondence address: 44 Ruthrieston Court, Riverside Drive, Aberdeen, Aberdeenshire, AB10 7QF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 September 2005
• Resigned on: 4 September 2008
• Nationality: French
• Occupation: Finance Director

GODEC, Pierre Erwin

• Correspondence address: 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 September 1995
• Resigned on: 25 May 2000
• Nationality: French
• Occupation: Managing Director

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 October 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Solicitor

HIEGEL, Marc

• Correspondence address: 17 Rue Emile Leblond, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: French
• Occupation: Oil Company Director

JOUHET, Daniel Alain

• Correspondence address: 55 Gladstone Place, Aberdeen, Grampian, AB10 6UX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 May 1998
• Resigned on: 6 August 2001
• Nationality: French
• Occupation: Finance Manager

KURIYAN, Ravi Joseph

• Correspondence address: 30 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 15 January 1993
• Resigned on: 15 July 1996
• Nationality: French
• Occupation: Vice President-Finance

LAVIS, Gary Victor

• Correspondence address: East Neuk 8 Milltimber Brae East, Milltimber, Aberdeen, Aberdeenshire, AB1 0DN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

LE BORGNE, Bruno Yves

• Correspondence address: 13 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 May 1998
• Resigned on: 30 March 2001
• Nationality: French
• Occupation: Strategic Coordination

LEPINOY, Bertrand Yves Bruno

• Correspondence address: 11 Louisville Avenue, Aberdeen, AB15 4TT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 August 2003
• Resigned on: 2 September 2005
• Nationality: French
• Occupation: Finance Manager

NICOLAS, Jean-Michael

• Correspondence address: 65 Hillgate Place, London, W8, W8 7SS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 July 1996
• Resigned on: 15 October 1997
• Nationality: French
• Occupation: Executive Vice President

NICOLAS, Jean-Michel

• Correspondence address: 98 Rue De Rennes, 75006 Paris, France
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: French
• Occupation: Company Director

ROMIEU, Michel

• Correspondence address: 6 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 15 January 1993
• Resigned on: 4 September 1995
• Nationality: French
• Occupation: Chairman+Managing Director

SASSUS-BOURDA, Gerard

• Correspondence address: 55 Don Street, Old Aberdeen, Scotland, AB1 2UH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 September 1994
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: Chief Operating Officer