FINA OIL AND GAS HOLDINGS LIMITED

Company number 03668800

24 officers / 20 resignations

BEGG-SAFFAR, Mary

• Correspondence address: 55 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
• Role: Secretary
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Legal Manager

BEGG-SAFFAR, Mary

• Correspondence address: 55 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Legal Manager

FESTOR, Roland

• Correspondence address: Balmoral Apartment 80, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE
• Role: Director
• Date of birth: March 1949
• Appointed on: 1 April 2006
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

VILLEDEY, Alain

• Correspondence address: Broomfield House, 15 Balmoral Place, Aberdeen, AB10 6HR
• Role: Director
• Date of birth: June 1963
• Appointed on: 4 September 2008
• Nationality: French
• Country of residence: Scotland
• Occupation: Finance Director

BESANCON, Marie Anne

• Correspondence address: 53 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Legal Manager

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Legal Manager

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Cs

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 11 November 1998

BESANCON, Marie Anne

• Correspondence address: 53 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 1 September 2007
• Nationality: French
• Occupation: Legal Manager

BUGGENHOUT, Christian Marie Jean Renee

• Correspondence address: 19 Avenue De Villegas, Ganshoren, Brussels 1083, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 November 1998
• Resigned on: 30 June 1999
• Nationality: Belgian
• Occupation: Proposed Cd

CATELON, Christine Simone Suzanne

• Correspondence address: 50 Rue Cambronne, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 1999
• Resigned on: 19 September 2003
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

CATLOW, John Richard

• Correspondence address: 4 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1999
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Oil Company Executive

CONTIE, Michel Jean Marcel

• Correspondence address: Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: Managing Director

GIRES, Jean-Michel Marie

• Correspondence address: 111 Boulevard De La Republque, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 June 1999
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Engineer

GOW, Angus Stephen

• Correspondence address: Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Legal Manager

KARLSEN, Kathryn Susan

• Correspondence address: Crestwood, Forest Road, East Horsley, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: General Manager

MICHEL, Martine Sophie

• Correspondence address: 10 Rue Willy Blumenthal, 78 160 Marly-Le-Roi, France
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 September 2003
• Resigned on: 13 November 2008
• Nationality: French
• Occupation: Finance Manager

MULS, Jean-Michel Henry Fernand

• Correspondence address: 174 Boulevard Saint Germain, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 November 1998
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Civil Engineer

OWENS, Peter

• Correspondence address: 31 Greville Park Road, Ashtead, Surrey, KT21 2QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VITRY, Bernard

• Correspondence address: Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 June 1999
• Resigned on: 15 June 2000
• Nationality: French
• Occupation: Managing Director

WALTON, John Mcpherson Stewart

• Correspondence address: Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 August 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

WEBB, Malcolm

• Correspondence address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1998
• Resigned on: 11 November 1998