WALDORF PRODUCTION UK PLC

Company number 05030838

39 officers / 33 resignations

TANNER, Paul Martyn Roger

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Secretary
• Appointed on: 18 November 2021

BRODAHL, Erik

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 October 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CHINTALAPATI, Venkata Vardhana Aaditya

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Graham Andrew

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKABO, Jon Bard

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 22 October 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

TANNER, Paul Martyn Roger

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PAGANIS, Karen

• Correspondence address: 6426 Eaglewood Green Lane, Spring, Harris, Tx 77379, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 28 June 2008
• Nationality: British

REEVES, Robert Keith

• Correspondence address: 5458 Lynbrook Drive, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 March 2004
• Nationality: Us Citizen

TEAGUE, Harold Don

• Correspondence address: 2200 Willowick 16d, Houston, Texas 77027, Usa
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 19 December 2007
• Nationality: American
• Occupation: Executive

TRANSIER, William Lee

• Correspondence address: 971 Kirby Drive, Houston, Texas, 77019, Usa
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 23 August 2006
• Nationality: American

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2004
• Resigned on: 30 January 2004

BRECKER, John

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 October 2015
• Resigned on: 6 January 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Executive

CRUTCHFIELD, Alexander

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 October 2015
• Resigned on: 6 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Managing Director

FITZPATRICK, Robert Francis Trew

• Correspondence address: Broad Hinton House, Broad Hinton, Swindon, Wiltshire, SN4 9PA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 August 2006
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

GILLILAND, Lance

• Correspondence address: 1000 Main Street, Suite 3300, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2005
• Resigned on: 22 June 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

GRENZ, Carl

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 October 2009
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice President Operations

GRIFFITHS, David

• Correspondence address: Merrydawns, Meadowside, Great Bookham, Surrey, KT23 3LG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 August 2006
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Geophysicist

GUEST, James William

• Correspondence address: Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 July 2004
• Resigned on: 2 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Dir

HANNA, Gary Clyde

• Correspondence address: Vinson & Elkins Rllp, 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 October 2015
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Oil And Gas Executive

LACHANCE, James John

• Correspondence address: Vinson & Elkins Rllp, 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 October 2015
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MCINNIS, Joseph Lewis

• Correspondence address: Vinson & Elkins Rllp, 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 October 2015
• Resigned on: 22 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Analyst

MIDKIFF, Ralph Alan

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 April 2013
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

MUNNS, James William

• Correspondence address: 31 Chantry Hurst, Epsom, Surrey, KT18 7BW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 July 2004
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Exploration Director

NEILSON, Derek Andrew

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 November 2021
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

NEILSON, Derek

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 October 2010
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

NIELSON, Derek

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 October 2013
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uk Operations

PATRICK, John Alexander

• Correspondence address: Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 July 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Commercial Director

PULLY, Steven John

• Correspondence address: Vinson & Elkins Rllp, 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 October 2015
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

REDGRAVE, Stephen Paul

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 October 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SANDISON, George Frederick

• Correspondence address: Vinson & Elkins Rllp, 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 October 2015
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

SEITZ, John Nicholson

• Correspondence address: 5602 Orchard Valley Court, Kingwood, Texas 77345, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 January 2004
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Company Director

SHEU, Andrew Joe

• Correspondence address: 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 April 2013
• Resigned on: 21 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Tax

STOVER, Bruce

• Correspondence address: 80 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 February 2008
• Resigned on: 16 October 2009
• Nationality: American
• Occupation: Executive

STOVER, Bruce

• Correspondence address: 14219 Bonney Brier, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 February 2006
• Resigned on: 23 August 2006
• Nationality: American
• Occupation: Executive

STUBBS, Catherine L.

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 March 2012
• Resigned on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Chief Financial Officer