PERENCO HOLDINGS

Company number 01568950

18 officers / 15 resignations

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Active): Secretary
• Appointed on: 12 October 1995
• Nationality: Irish

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 7 September 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

PARR, Jonathan Brian

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CURIN, Joanne Elizabeth

• Correspondence address: 10 Stafford Terrace, London, W8 7BH
• Role (Resigned): Secretary
• Appointed on: 9 July 1992
• Resigned on: 7 February 1994
• Nationality: New Zealander

FOX, Roland

• Correspondence address: Foley House 57 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Secretary
• Appointed on: 7 February 1994
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Company Secretary

FOX, Roland

• Correspondence address: 126 Watermans Quay, William Morris Way, London, SW6 2UW
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 9 July 1992
• Nationality: British

GRIL, Yvan Patrice Dominique

• Correspondence address: 86 Elm Park Gardens, London, Sw10 9dp, SW10 9PD
• Role (Resigned): Secretary
• Appointed on: 11 April 1994
• Resigned on: 12 October 1995
• Nationality: British

BIZEAU, Denis Maurice

• Correspondence address: 17 Rue Vieille Du Temple, 75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 20 November 1991
• Resigned on: 22 November 1998
• Nationality: French
• Occupation: Director

CONLIN, John Thomas

• Correspondence address: 34 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 September 2003
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Solicitor

FALLOWS, Nicholas James

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 June 2005
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Roland

• Correspondence address: 126 Watermans Quay, William Morris Way, London, SW6 2UW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 20 November 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Lawyer

GRIL, Yvan Patrice Dominique

• Correspondence address: Flat 7 68 Broadwick Street, London, W1
• Role (Resigned): Director
• Appointed on: 21 March 1994
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Company Director

LONGBOTTOM, Charles Brooke

• Correspondence address: 66 Kingston House North, London, SW7 1LN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 20 November 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRODO, Hubert Francois

• Correspondence address: 6 Rue Des Maronniers, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 November 1991
• Resigned on: 8 June 2000
• Nationality: French
• Occupation: Director

RUNACHER, Jean-Michel Yves Gabriel

• Correspondence address: 56 Avenue Georges Mandel, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 20 November 1991
• Resigned on: 16 June 2005
• Nationality: French
• Occupation: Director

SPINK, Patrick Clive

• Correspondence address: 10 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 July 1992
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WALTON MASTERS, David Ralph

• Correspondence address: Kerry Inverstment Management Limited, 14th Floor National Mutual Centre, 151 Gloucester Road Wabchai, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 October 1995
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

WALTON MASTERS, David Ralph

• Correspondence address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 20 November 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Investment Management Company