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PIONEER OFFSHORE LIMITED

Company number 03672194

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Officers: 19 officers / 15 resignations

WILMAN, Roger

Correspondence address
20 Bishop Crescent, Tenterden, England, TN30 7BF
Role
Secretary
Appointed on
19 December 2006
Nationality
British
Occupation
Company Director & Credit Anal

DALE, Graham Alexander

Correspondence address
33 Norfolk Road, Aberdeen, Aberdeenshire, Scotland, AB10 6JR
Role
Director
Date of birth
March 1956
Appointed on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

KVILHAUG, Eivind

Correspondence address
39 Nesavegen, 4280 Skudeneshavn, Norway
Role
Director
Date of birth
April 1970
Appointed on
9 December 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

WILMAN, Roger

Correspondence address
20 Bishop Crescent, Tenterden, England, TN30 7BF
Role
Director
Date of birth
February 1945
Appointed on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CARON DELION, Patrick

Correspondence address
First Floor Flat, 39 Nevern Square, London, SW5 9PE
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
11 June 2004
Nationality
British
Occupation
Solicitor/Lease Arranger

HUGHES, Haydn Philip

Correspondence address
5 Beechen Grove, Pinner, Middlesex, HA5 3AH
Role Resigned
Secretary
Appointed on
25 January 1999
Resigned on
30 June 1999
Nationality
British

LEWIN, Alastair Giles

Correspondence address
19 Severnake Close, Isle Of Dogs, London, E14 9WE
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
13 February 2004
Nationality
British

SWANNELL, David William

Correspondence address
5c Hyde Park Mansions, Transept Street, London, NW1 5ES
Role Resigned
Secretary
Appointed on
25 January 1999
Resigned on
25 May 2001
Nationality
British

THORP, Richard Simon

Correspondence address
26 Murray Mews, Camden, London, NW1 9RJ
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
19 December 2006
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 November 1998
Resigned on
25 January 1999

CARON DELION, Patrick

Correspondence address
14 Prebend Gardens, London, W4 1TW
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2005
Resigned on
19 December 2006
Nationality
British
Occupation
Financier

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
23 November 1998
Resigned on
25 January 1999
Nationality
British

GRIFFIN, Philip Mark

Correspondence address
23 Kent Road, Rose Bay, New South Wales 2029, Australia
Role Resigned
Director
Date of birth
December 1962
Appointed on
25 January 1999
Resigned on
19 December 2006
Nationality
Australian
Occupation
Financier

HARRIS, Braden

Correspondence address
Flat D, 41 Lancaster Grove, London, NW3 4HB
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 August 2001
Resigned on
10 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

JOBANPUTRA, Sandip

Correspondence address
7 High Holborn, Flat 110, London, WC1V 6DR
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 July 2002
Resigned on
19 December 2006
Nationality
British
Country of residence
Uk
Occupation
Financier

KAYSER, Simon Philip

Correspondence address
Apartment 91, Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 July 2004
Resigned on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Financier

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
23 November 1998
Resigned on
25 January 1999
Nationality
British

STAKKESTAD, Sven

Correspondence address
Brakeveien 51, Kopervik, N4250, Norway
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 December 2006
Resigned on
9 December 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

SWANNELL, David William

Correspondence address
55 Albion Gate, Hyde Park Place, London, W2 2LG
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 January 1999
Resigned on
19 December 2006
Nationality
British
Occupation
Financier