TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
Company number 02436350
- Company Overview for TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (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