WALDORF PRODUCTION NORTH SEA LIMITED

Company number 03518803

29 officers / 25 resignations

BRODAHL, Erik

• Correspondence address: Jonningshagen 3, Sandnes, Norway, 4316
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

CHINTALAPATI, Venkata Vardhana Aaditya

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKABO, Jon Bard

• Correspondence address: Borgenbakken 7, Oslo, Norway, 0370
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

TANNER, Paul Martyn Roger

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CRAW, Jaquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Legal Manager

ELLAM, Robert James

• Correspondence address: Sycamore House Rectory Road, Hampton Bishop, Hereford, Herefordshire, HR1 4JU
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 18 August 1998
• Nationality: British

PAGANIS, Karen

• Correspondence address: 6426 Eaglewood Green Lane, Spring, Harris, Tx 77379, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 28 June 2008
• Nationality: British

POWELL, Sally Caroline

• Correspondence address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 6 December 2005
• Nationality: British

TEAGUE, Don

• Correspondence address: 2200 Willowick \ 16d, Houston, Texas, 77027, Usa
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: American
• Occupation: Executive

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 22 June 1998

BRODAHL, Erik

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 October 2019
• Resigned on: 29 January 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Executive

CRAW, Jaquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Legal Manager

DAVISON, Paul

• Correspondence address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 June 1998
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

FITZPATRICK, Robert Francis Trew

• Correspondence address: Broad Hinton House, Broad Hinton, Swindon, Wiltshire, SN4 9PA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2006
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Uk Business

FRANKLIN, Roy Alexander

• Correspondence address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 June 1998
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

GRENZ, Carl

• Correspondence address: Citypoint 33rd Floor, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 November 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

GRIFFITHS, David

• Correspondence address: Merrydawns, Meadowside, Great Bookham, Surrey, KT23 3LG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2006
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Geophysicist

MCDOWELL, Cuthbert John

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 June 1998
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Manager

MUNNS, James William

• Correspondence address: 31 Chantry Hurst, Epsom, Surrey, KT18 7BW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 2006
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Exploration Director

POWELL, Sally Caroline

• Correspondence address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 June 2002
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

REID, Colin John Watson

• Correspondence address: 6 Moray Place, Aberdeen, AB15 4AF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 2003
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 December 2005
• Resigned on: 1 November 2006
• Nationality: Canadian
• Occupation: Executive

SKABO, Jon Bard

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 October 2019
• Resigned on: 29 January 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STUBBS, Catherine L.

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 October 2013
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALKER, Nicholas John Robert

• Correspondence address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Manager

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 22 June 1998

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 22 June 1998