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TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

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Officers: 29 officers / 26 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
22 March 2007

DHURANDHAR, Niranjan Arvind

Correspondence address
5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Role Active
Director
Date of birth
July 1973
Appointed on
16 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

LIVERSEDGE, Anne Elizabeth

Correspondence address
5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom, SW1 0DH
Role Active
Director
Date of birth
January 1968
Appointed on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

NEVILE, Hugh Simon

Correspondence address
21 Cromwell Grove, London, W6 7RQ
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
2 November 2005
Nationality
British

PARKES, Gregory Ernest, Dr

Correspondence address
20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX
Role Resigned
Secretary
Appointed before
26 June 1992
Resigned on
18 December 1995
Nationality
British

WAGNER, Simon David, Mr.

Correspondence address
The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
22 March 2007
Nationality
British

ALSAKER, Edgar

Correspondence address
Steinasen 17, Trodheim, N-7049, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 February 2001
Resigned on
14 February 2003
Nationality
Norwegian
Occupation
Managing Director

ARNESEN, Torger

Correspondence address
Dalhaugvn 54, 7020 Trondheim, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 November 2007
Resigned on
30 October 2013
Nationality
Norwegian
Occupation
Director Finance & Control

BOSWELL, Jon Chrisopher

Correspondence address
5907 Miller Valley, Houston, Texas, TX 77066
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 November 1996
Resigned on
26 August 1998
Nationality
American
Occupation
Director

BRETT, Christopher

Correspondence address
C/O Teekay Petrojarl Production As, Brattorkaia 17a, 7010, Trondheim, Norway
Role Resigned
Director
Date of birth
August 1975
Appointed on
12 November 2015
Resigned on
16 April 2020
Nationality
Australian
Country of residence
Denmark
Occupation
President

BRUHEIM, Bjarte

Correspondence address
5505 Pristine Park Court, Houston, Texas, Usa, TX 77041
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 November 1996
Resigned on
8 February 2001
Nationality
Norwegian
Occupation
Director

BYE-ANDERSEN, Tor Olav

Correspondence address
Martin Kregnes Vei 41, 7091 Tiller, Norway
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 November 2007
Resigned on
16 April 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President,Finance & Accounting

EVJEN, Erik

Correspondence address
Svalbardveien 6, Oslo, 0375, Norway, FOREIGN
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 July 2006
Resigned on
1 November 2007
Nationality
Norwegian
Occupation
Director

GISVOLD, Kaare Moursund

Correspondence address
Ovre Bakklandet 36, Trondheim, 7013, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 February 2001
Resigned on
14 February 2003
Nationality
Norwegian
Occupation
President

GRONNEGAARD, Flemming

Correspondence address
Teekay Petrojarl Uk Limited, Teekay House/ Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 October 2013
Resigned on
2 January 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Vice President

HELLAND, Stig Morten

Correspondence address
Teekay Offshore, Tk House, Prospect Park, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
Role Resigned
Director
Date of birth
September 1976
Appointed on
7 March 2016
Resigned on
16 April 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Uk Operations

KLITZING, Espen

Correspondence address
Nils Collett Vogts Vei 11, Oslo, 0766, Norway, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 July 2006
Resigned on
1 November 2007
Nationality
Norwegian
Occupation
Director

KRAFFT, Helge

Correspondence address
Kristinelundveien 3, Oslo, 0268, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
4 July 2006
Resigned on
1 November 2007
Nationality
Norwegian
Occupation
Director

LANGSETH, Gottfred

Correspondence address
Skoyenveien 71, Oslo, 0375, Norway, FOREIGN
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 March 2004
Resigned on
4 July 2006
Nationality
Norwegian
Occupation
Director

LAW, Dennis

Correspondence address
1 Rubislow Square, Aberdeen, United Kingdom, AB15 4DG
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 July 2014
Resigned on
7 March 2016
Nationality
British
Country of residence
Ireland
Occupation
Executive

LYTZEN, Peter

Correspondence address
Pl Priv, Skovgardsvej 23, 2920 Charlottenlund, Denmark
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 November 2007
Resigned on
12 November 2015
Nationality
Danish
Country of residence
Denmark
Occupation
President & Ceo

NEVILE, Hugh Simon

Correspondence address
21 Cromwell Grove, London, W6 7RQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 August 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Accountant

OVERSJOEN, Knut

Correspondence address
Halden Terrasse 23, Snaroya, 1367, Norway
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 February 2003
Resigned on
23 March 2004
Nationality
Norwegian
Occupation
Cfo

PARKES, Gregory Ernest, Dr

Correspondence address
20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX
Role Resigned
Director
Date of birth
May 1954
Appointed before
26 June 1992
Resigned on
25 November 1996
Nationality
British
Occupation
Company Director

QUINN, Laurence Anthony

Correspondence address
Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 November 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Director

RENNEMO, Svein

Correspondence address
Birgitte Hammersvei 8b, 1167 Oslo, Norway
Role Resigned
Director
Date of birth
July 1947
Appointed on
14 February 2003
Resigned on
4 July 2006
Nationality
Norwegian
Occupation
Ceo

STEEN NILSEN, Christin

Correspondence address
Mosebakken 14, Kolsas, 1352, Norway, 1352
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 February 2003
Resigned on
4 July 2006
Nationality
Norwegian
Country of residence
Norway
Occupation
Vp Chief Acountant

STOKKE, Reidar

Correspondence address
Klosterenget 5, Trondheim, 7030, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 February 2001
Resigned on
14 February 2003
Nationality
Norwegian
Occupation
Finance Director

VAAGE, Svein Torleif, Professor

Correspondence address
Overtroa 26, Heimdal 7080, Norway, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed before
26 June 1992
Resigned on
25 November 1996
Nationality
Norwegian
Occupation
Company Director