PERENCO OIL AND GAS COLOMBIA LIMITED

Company number 01789505

43 officers / 39 resignations

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Secretary
• Appointed on: 30 April 2014

D'ARGOUGES, Gilles Marie Philippe

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 10 July 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 30 April 2014
• 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: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COELHO, Anna Helena

• Correspondence address: 101 Wigmore Street, London, United Kingdom, W1U 1QU
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 3 October 2011
• Nationality: Bazilian
• Occupation: Office Aminstrator

MCKENZIE, William Ernest

• Correspondence address: 8 Harbury Dell, Luton, Bedfordshire, LU3 3XH
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 2 February 2001
• Nationality: British

VERISSIMO DE FIGUEIREDO, Daniela

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 1 January 2013
• Nationality: British

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 16 September 1998
• Nationality: British

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

ABRAHAO, Dirceu

• Correspondence address: Carrera 7 \ 71-21 Torreb Piso 17, Bogota D C, Colombia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 2005
• Resigned on: 1 March 2008
• Nationality: Brazilian
• Occupation: Geologist

ALMEIDA, Nelson De Farias

• Correspondence address: 46 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 October 2003
• Resigned on: 15 September 2005
• Nationality: Brazilian
• Occupation: Oil Company Executive

AMIGO, Jose Carlos Vilar

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 October 2009
• Resigned on: 14 March 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Oil Company Executive

AQUINO, Paulo Cezar Amaro

• Correspondence address: Intertrust (Uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 March 2013
• Resigned on: 30 April 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

AQUINO, Paulo Cezaz Amaro

• Correspondence address: Carrera 22a, 137-02 F12, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2001
• Resigned on: 1 March 2005
• Nationality: Brazilian
• Occupation: Oil Company Executive

BARBOSA, Gustavo Tardin

• Correspondence address: 30a Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 September 1998
• Resigned on: 10 September 1999
• Nationality: Brazilian
• Occupation: Director

BERTANI, Renato Tadeu

• Correspondence address: Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 September 1998
• Resigned on: 1 October 2001
• Nationality: Brazilian
• Occupation: Chairman

BRYAN, Anthony John

• Correspondence address: 48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 June 1993
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Geophysicist

CAMPOS, Jacqueline Castro De Lima

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2013
• Resigned on: 30 April 2014
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

COLOMBEL, Emmanuel Marie Patrick

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 June 2018
• Resigned on: 10 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

COSTA, Luiz Octavio De Azevedo

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 July 2011
• Resigned on: 14 March 2013
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: General Manager

DA SILVA, Marcello Castilho

• Correspondence address: 49 Archery Steps, St Georges Fields Albion Street, London, W2 2YF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 September 1998
• Resigned on: 30 July 2003
• Nationality: Brazilian
• Occupation: Director

DAVIDSON KELLY, Charles Norman

• Correspondence address: Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 8 May 1992
• Resigned on: 16 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DERBY, Joseph

• Correspondence address: Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 8 May 1992
• Resigned on: 16 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

DJAHJAH, Bassim

• Correspondence address: 101 Wigmore Street, London, United Kingdom, W1U 1QU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 September 2005
• Resigned on: 15 July 2011
• Nationality: Brazilian
• Occupation: Oil Company Executive

DUARTE, Nilo Azevedo

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2013
• Resigned on: 30 April 2014
• Nationality: Brazilian
• Country of residence: Colombia
• Occupation: Director

DYKSTRA, Joel Dean

• Correspondence address: Latobha, Linden Way, Ripley, Surrey, GU23 6LN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 February 1994
• Resigned on: 10 February 1995
• Nationality: American
• Occupation: International Business Co-Ordi

EBBELS, Keith

• Correspondence address: 12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 March 1995
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: England
• Occupation: International Business Co Ordi

EPIFANIO, Demarco Jorge

• Correspondence address: 64 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 September 2005
• Resigned on: 10 March 2009
• Nationality: Brazilian
• Occupation: Oil Company Executive

FALLOWS, Nicholas James

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 April 2014
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREITAS, Jose Fernando De

• Correspondence address: Av Republica Do Chile, 500-30 Andar Centro, Rio De Janeiro/Rj, Brazil, CEP 20031-170
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 June 2009
• Resigned on: 9 October 2009
• Nationality: Brazilian
• Occupation: Director

GREENTREE, William Wayne Chris

• Correspondence address: Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 8 May 1992
• Resigned on: 28 January 1993
• Nationality: Canadian
• Occupation: Professional Engineer

HOGAN, John Anthony

• Correspondence address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 February 1994
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

JUNQUEIRA DE OLIVEIRA, Frederico Luiz

• Correspondence address: 15-19, Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 December 2011
• Resigned on: 30 April 2014
• Nationality: Brazilian
• Country of residence: Colombia - Bogota
• Occupation: None

KETO, Raimo Leo

• Correspondence address: Wyndgate, Mile Path Hook Heath, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 September 1992
• Resigned on: 31 March 1993
• Nationality: Canadian
• Occupation: Managing Director Asia Pacific/Western Lasmo Intl

KING, Thomas George

• Correspondence address: 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 8 May 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Director Production

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