PERENCO UK LIMITED

Company number 04653066

35 officers / 27 resignations

DAY, Jonathan

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Secretary
• Appointed on: 15 June 2017

D'ARGOUGES, Gilles Marie Philippe

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 10 July 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

DU PLESSIS D'ARGENTRÉ, Eric Jéremie

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

DY, Franck Roland Michel

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 March 2015
• Nationality: French
• Country of residence: England
• Occupation: Operations Manager

HANNECART, Louis Yves Myriam René

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 8 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Ccs Manager

MUSITELLI, Fabien Jean-Charles

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 12 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Finance Manager

PARR, Jonathan Brian

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WHITE, Jonathan Derek

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geoscientist

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 2 June 2014
• Nationality: Irish

SULLIVAN, Elisabeth Sarah

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 15 June 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003

BLANC, Christophe Eugene Edmond Claude

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2023
• Resigned on: 11 June 2024
• Nationality: French
• Country of residence: England
• Occupation: Business Development Manager

CLERC-RENAUD, Denis

• Correspondence address: 19 Rue Desbordes Valmore, Oaris, 75116, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 April 2003
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Director

COLOMBEL, Emmanuel Marie Patrick

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 September 2017
• Resigned on: 10 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COMBE, Laurent

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 April 2017
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Engineer

COMBE, Laurent

• Correspondence address: 29 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2007
• Resigned on: 1 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

CONLIN, John Thomas

• Correspondence address: 34 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 May 2003
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Lawyer

CROOK, Terence Leslie

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 January 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

D'ARGENTRE, Eric

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 August 2012
• Resigned on: 15 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Perenco Uk General Manager

EAGER, Averil

• Correspondence address: 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 September 2007
• Resigned on: 23 January 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

FAILLENET, Eric Jean-Marie

• Correspondence address: 10 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2010
• Resigned on: 28 August 2012
• Nationality: French
• Country of residence: England
• Occupation: Engineer

FALLOWS, Nicholas James

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2010
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Brian

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KALLMEYER, Kim

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 August 2014
• Resigned on: 18 January 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Finance Director

LE BLANC, Arnaud Loic Marie

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 September 2017
• Resigned on: 12 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Finance Manager

MACDONALD, Peter

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 January 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Qshe Manager

RAUX, Francois Jean Louis

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 October 2013
• Resigned on: 8 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Uk Operations Manager

RICHARDSON, Michael

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 August 2017
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Qhse Manager

RICHARDSON, Michael

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 January 2012
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

RUSIN, Jan

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2013
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qshe Manager

SEWELL, John

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 January 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Sns Operations Manager

SPINK, Patrick Clive

• Correspondence address: Windmill Farm, Church End, Rushden, SG9 0SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 January 2003
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUART, Charles Andrew

• Correspondence address: 43 Mandrake Road, London, SW17 7PZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 January 2003
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Lawyer

TUCKER, Keith Anthony

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 November 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003