ALTERA PRODUCTION UK LIMITED

Company number 03142470

33 officers / 30 resignations

VISTRA COMPANY SECRETARIES LIMITED

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

CANNON, David, Mr.

• Correspondence address: Altera House, Unit 3, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTHIE, William James

• Correspondence address: Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 2 November 2005
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 22 December 1995

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 15 August 2002

ALSAKER, Edgar

• Correspondence address: Steinasen 17, Trondheim, 7049, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 August 2003
• Resigned on: 4 May 2004
• Nationality: Norwegian
• Occupation: Man Dir

ALSAKER, Edgar

• Correspondence address: Steinasen 17, Trodheim, N-7049, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1998
• Resigned on: 14 February 2003
• Nationality: Norwegian
• Occupation: President

ALSAKER, Edgar

• Correspondence address: Steinasen 17, Trodheim, N-7049, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 December 1995
• Resigned on: 15 October 1996
• Nationality: Norwegian
• Occupation: Offshore Oil And Gas

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

BEKVIK, Einar Kristian

• Correspondence address: 18 Mountview Gardens, Aberdeen, AB2 4RT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 23 September 1996
• Resigned on: 1 October 1998
• Nationality: Norwegian
• Occupation: Ops.Superintendant

BRAATALIEN, Asle Berg

• Correspondence address: 6e Belgrave Mansions, Belgrave Terrace, Aberdeen, AB25 2NS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 November 2005
• Resigned on: 1 November 2007
• Nationality: Norwegian
• Occupation: Operations Manager

BRETT, Christopher

• Correspondence address: C/O Teekay Petrojarl Production As, Beddingen 16, N-7042, Trondheim, Norway, Norway
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 November 2015
• Resigned on: 13 November 2018
• Nationality: Australian
• Country of residence: Denmark
• Occupation: President

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: 13 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President,Finance & Accounting

DELDAY, William James

• Correspondence address: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 November 2018
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

GISVOLD, Kaare Moursund

• Correspondence address: Wilhelm Storms Gt 4, Trond Heim, 7013 Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 December 1995
• Resigned on: 30 September 1996
• Nationality: Norwegian
• Occupation: Offshore Oil And Gas Executive

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: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 March 2016
• Resigned on: 17 June 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Uk Operations

KJORSVIK, Harry

• Correspondence address: Don Cottage, Bridge Road, Kemnay, Inverurie, Aberdeenshire, AB51 5QT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 August 2003
• Resigned on: 15 December 2005
• Nationality: Norwegian
• Occupation: Operations Manager

KJORSVIK, Harry

• Correspondence address: 94 Millside Terrace, Peterculter, Aberdeenshire, AB14 0WB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 1998
• Resigned on: 14 February 2003
• Nationality: Norwegian
• Occupation: Ops Supt.

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

LAW, Dennis

• Correspondence address: Cabrach Cockley Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 August 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Ops Manager

LAW, Dennis

• Correspondence address: 14 Primrose Hill Avenue, Cults, Aberdeen, Aberdeenshire, AB1 9NL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 September 1996
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Engineer

LIVERSEDGE, Anne Elizabeth

• Correspondence address: 2nd Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 November 2018
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

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

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: 14 October 2003
• Nationality: Norwegian
• Occupation: Cfo

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: 14 October 2003
• Nationality: Norwegian
• Occupation: Ceo

RUUD, Terje

• Correspondence address: Smorblomstveien 31, Trondheim, N-7050, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 April 2005
• Resigned on: 1 November 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Finance & Control

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: 14 October 2003
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Chief Accontant

STOKKE, Reidar

• Correspondence address: Klosterenget 5, Trondheim, 7030, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 May 2004
• Resigned on: 19 April 2005
• Nationality: Norwegian
• Occupation: Finance Director

SUND, Endre Ording

• Correspondence address: Skogryggveien 23, Oslo, Norway, 0389
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 October 1996
• Resigned on: 1 October 1998
• Nationality: Norwegian
• Occupation: Offshore Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1995
• Resigned on: 22 December 1995