- Company Overview for APACHE NORTH SEA LIMITED (04614761)
- Filing history for APACHE NORTH SEA LIMITED (04614761)
- People for APACHE NORTH SEA LIMITED (04614761)
- More for APACHE NORTH SEA LIMITED (04614761)
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