NORWEGIAN ENERGY LIMITED

Company number 03879607

19 officers / 16 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Secretary
• Appointed on: 1 November 2015

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• Registration number: 1865431

DINGSOR, Bjorn

• Correspondence address: 20 Fenchurch Street, 34th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: April 1959
• Appointed on: 18 November 1999
• Nationality: Norwegian
• Country of residence: England
• Occupation: Oil Consultant

SIMPSON, Thomas Ian

• Correspondence address: 20 Fenchurch Street, 34th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRANE, Sally Jane

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 1 November 2015
• Nationality: British

DAVEY, Matthew John

• Correspondence address: C/O Castleton Commodities Uk Limited, 20 Fenchurch Street, 34th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 16 November 2017
• Resigned on: 27 December 2018

MELLMAN, Oliver

• Correspondence address: 20 Fenchurch Street, 34th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 16 November 2017

STEWART, Peter

• Correspondence address: 23 The Fairway, New Barnet, Hertfordshire, EN5 1HH
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Manager

WALTERS, Sandra Gail

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 1 November 2015
• Nationality: British

O'FARRELL LIMITED

• Correspondence address: 1 Chaucer Drive, London, SE1 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 6 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 18 November 1999

FRASER, Gordon Charles

• Correspondence address: C/O Castleton Commodities Uk Limited, 20 Fenchurch Street, 34th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 March 2017
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRASER, Gordon Charles

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 June 2015
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUSTAFSSON, Roy Bert

• Correspondence address: 4th Floor 10 Stratton Street, London, W1J 8DA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 April 2000
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Oil Trader

JONES, Steven Peter

• Correspondence address: 34 Glebe Road, London, United Kingdom, SW13 0GA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 December 2011
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHRAYER, Boris

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 May 2009
• Resigned on: 8 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

STEWART, Peter

• Correspondence address: 23 The Fairway, New Barnet, Hertfordshire, EN5 1HH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Manager

TRAPP, Goran

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 May 2009
• Resigned on: 1 June 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

TURNER, Kevin Richard

• Correspondence address: 20 Fenchurch Street, 34th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2015
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZICHICHI, Salvatore Fabrizio

• Correspondence address: C/O Castleton Commodities International Llc, 2200 Atlantic Street, Suite 800, Stamford, Connecticut, United States, 06902-6824
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2015
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director