PGS EXPLORATION (UK) LIMITED

Company number 02904391

22 officers / 19 resignations

BORRE LARSEN, Sven, Mr.

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

BRYN, Merethe

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 June 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President, Global Tax, Pgs

SOIA, Amund

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 27 August 2024
• Nationality: Norwegian
• Country of residence: United States
• Occupation: Vp Finance

CAINES, Michael Alan

• Correspondence address: 6 Farnham Close, Crawley, West Sussex, RH11 9RA
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Accountant

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 15 March 1994
• Resigned on: 2 November 2005
• Nationality: British

PINTO, Maria Candida Ferreira

• Correspondence address: 423 The Heart, Walton-On-Thames, Surrey, KT12 1GE
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 13 September 2013
• Nationality: Portuguese
• Occupation: Legal Counsel

RICHARDS, Carl

• Correspondence address: 47 Ashburton Avenue, Croydon, England, CR0 7JG
• Role (Resigned): Secretary
• Appointed on: 13 September 2013
• Resigned on: 25 May 2018

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: 19 December 2007
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1994
• Resigned on: 15 March 1994

HOKHOLT, Erik

• Correspondence address: Greveruveien 15b, Oppegaard, 1415, Norway
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 March 1994
• Resigned on: 30 November 2001
• Nationality: Norwegian
• Occupation: Company Director

LANGSETH, Gottfred, Mr.

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2004
• Resigned on: 27 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MACKEWN, Anthony Ross

• Correspondence address: Stone Cross, Ardingly Road, Lindfield, West Sussex, RH16 2QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 January 1998
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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

PEDERSEN, Olav Rune

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2017
• Resigned on: 27 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

QUINN, Laurence Anthony

• Correspondence address: Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director

REINHARDSEN, Jon Erik

• Correspondence address: Professor Dahlsgt, 24j, Oslo, 0260, Norway
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2008
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President & Ceo

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: 1 April 2008
• Nationality: Norwegian
• Occupation: Ceo

SCOTT, Michael

• Correspondence address: Tamusvn 115, N-1300 Sandvika, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 March 1994
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director

STEEN NILSEN, Christin

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 February 2003
• Resigned on: 30 June 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Chief Accountant

WALKER, Christopher David Terence

• Correspondence address: 20 Heathridge Green, Cobham, Surrey, KT11 2QJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 1994
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1994
• Resigned on: 15 March 1994

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 3 March 1994
• Resigned on: 15 March 1994