PETROGAS NORTH SEA LIMITED

Company number 05470844

14 officers / 10 resignations

CHAPMAN, Timothy Nicholas, Mr.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANCER, Peter Nicholas

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: Oman
• Occupation: Director

SEN, Kingsuk

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 23 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SHAND, Alan Gordon

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

SIMONIAN, Alan Edward

• Correspondence address: 64 Kenyon Street, London, SW6 6LB
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Solicitor

SIMPSON, Douglas Boyd

• Correspondence address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 27 May 2008
• Nationality: British

VAN ORDEN, Dirk Jan

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 20 March 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 3 June 2005

AL BARWANI, Usama Mohamed Ali

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 March 2016
• Resigned on: 31 December 2023
• Nationality: Omani
• Country of residence: Oman
• Occupation: Director

COUTTS, Jeffrey Simon

• Correspondence address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 2006
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCALLISTER, Mark Francis

• Correspondence address: Addleshaw Goddard, Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 January 2016
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCPHERSON, Alex James

• Correspondence address: 34 Seaton Close, London, United Kingdom, SW15 3TJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 May 2008
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TOOLAN, Francis Eugene

• Correspondence address: 2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 June 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN RIEL, Paul

• Correspondence address: Prinses Juliananlaan 56,, 3062 Dj, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 2006
• Resigned on: 27 May 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director