PERENCO CUU LONG LIMITED

Company number 04740791

32 officers / 27 resignations

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Secretary
• Appointed on: 8 March 2012

EAGER, Averil

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 8 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

HEYDENREICH, Alexis

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 June 2021
• Nationality: French
• Country of residence: Vietnam
• Occupation: General Manager

PARR, Jonathan Brian

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SANDFORD, Timothy Mark

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 8 March 2012
• Nationality: Other

GRIMSHAW, David

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 8 March 2012
• Nationality: Other

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 8 March 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 13 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 October 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 April 2003

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

D'ARGOUGES, Gilles Marie Philippe

• Correspondence address: 8 Hanover Square, London, United Kingdom, W1S 1HQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 14 November 2017
• Resigned on: 11 June 2021
• Nationality: French
• Country of residence: France
• Occupation: General Manager

ERIKSEN, Gisele

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 2003
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

FALLOWS, Nicholas James

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 March 2012
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREDIN, Todd William

• Correspondence address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOFF, Gregory James

• Correspondence address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 April 2003
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Business Executive

GRIFFITHS, Malcolm David

• Correspondence address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 April 2003
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

HASTINGS, Andrew David Richard

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MAXSON, Page Frank

• Correspondence address: 5 Northcote Hill, Aberdeen, AB15 7TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2003
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: General Manager

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Business Executive

POLI, Franck

• Correspondence address: 8 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 March 2012
• Resigned on: 14 November 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Regional Manager

RAMSHAW, Roger Stephen

• Correspondence address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 April 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

SKJERVOY, Arild

• Correspondence address: 2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2003
• Resigned on: 5 August 2005
• Nationality: Norwegian
• Occupation: Exploration Manager

THEEDE, Steven Michael

• Correspondence address: Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 April 2003
• Resigned on: 14 August 2003
• Nationality: Us Citizen
• Occupation: Business Executive

WARWICK, Paul Cyril

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: President Europe & W. Africa

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2003
• Resigned on: 22 April 2003