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APACHE NORTH SEA LIMITED

Company number 04614761

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Officers: 26 officers / 20 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
19 May 2004

CUSTER, Timothy Richard

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
December 1960
Appointed on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

RAYPHOLE, Robert Patrick

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1974
Appointed on
2 April 2024
Nationality
American
Country of residence
United States
Occupation
Businessman

RODGERS, Ben Casey

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
June 1979
Appointed on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
Businessman

SAUER, Jon William

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
June 1960
Appointed on
12 November 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

YATES, Jeffrey

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1966
Appointed on
2 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
19 May 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

ABLES, Grady Lee

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2016
Resigned on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

CHELTE, Ryan John James

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2020
Resigned on
17 May 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Businessman

CRUM, John Alan

Correspondence address
5341 Fayette, Houston, Texas, Tx 77056, U.S.A.
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 January 2003
Resigned on
1 June 2007
Nationality
American
Occupation
Company Officer

DUNDREA, Matthew Wayne

Correspondence address
651 West Forest Drive, Houston, Texas 77079, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 June 2005
Resigned on
11 September 2015
Nationality
American
Country of residence
Usa
Occupation
Company Officer

EICHLER, Rodney John

Correspondence address
7267 South Niagra Circle, Centennial, Colorado 80112, United States
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 June 2009
Resigned on
1 January 2014
Nationality
American
Country of residence
United States
Occupation
Company Officer

GRAHAM, Jon Anthony

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2017
Resigned on
1 April 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GREIG, Susan

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 April 2020
Resigned on
2 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Businesswoman

HARRY, Eric Lampton

Correspondence address
6413 Virginia Court, Houston, Texas 77005, Usa, 77005
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 January 2003
Resigned on
4 May 2004
Nationality
American
Occupation
Company Officer

HOUSE, James Lynn

Correspondence address
Edgehill View Hosue, 250 North Deeside Road, Milltimber, Aberdeen, United Kingdom, AB13 0DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 2006
Resigned on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Officer

LITTLEWOOD, Ross Michael

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
April 1977
Appointed on
17 May 2021
Resigned on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

LOEGERING, Cory Lin

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 August 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEUPERT, Kenneth Hoyt

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2020
Resigned on
27 October 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

PLAHN, Sheldon Von

Correspondence address
6 Contlaw Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0DR
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 June 2012
Resigned on
7 August 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Operations Director

PLANK, Roger Barton

Correspondence address
307 Teakwood Drive, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 January 2003
Resigned on
13 February 2014
Nationality
American
Country of residence
Usa
Occupation
Company Officer

PROVINCE, Breezi Marie Elsie

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
March 1978
Appointed on
2 November 2023
Resigned on
2 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Lisa Anne

Correspondence address
5015 Longmont, Houston, Texas 77056, Usa, 77056
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 January 2003
Resigned on
19 May 2004
Nationality
American
Country of residence
United States
Occupation
Company Officer

VOYTOVICH, Thomas Edward

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 January 2014
Resigned on
23 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
7 January 2003