OEG OFFSHORE GROUP LIMITED

Company number 06498626

18 officers / 16 resignations

HEITON, John Miller

• Correspondence address: Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Thomas Anthony

• Correspondence address: Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIGHTINGALE, David George

• Correspondence address: Meadbank, Blair Ythan Terrace, Foveran, Aberdeenshire, AB41 0AX
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 2 April 2008

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2014
• Resigned on: 20 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BANNISTER, Adrian John

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 February 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 January 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

COY, Peter Raymond

• Correspondence address: Clayton House 55 Strand On The Green, London, W4 3PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARGAN, Raymond Alan

• Correspondence address: 21 Upper Brook Street, London, W1K 7PY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 January 2012
• Resigned on: 31 July 2012
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Financier

DARGAN, Raymond Alan

• Correspondence address: Chemin Truels Bernard 7, 1296 Coppet, Switzerland, W8 7BU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 April 2008
• Resigned on: 10 March 2010
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Financier

DE LANGHE, Frank

• Correspondence address: 21 Upper Brook Street, London, W1K 7PY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 March 2010
• Resigned on: 31 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Lawyer

FINEGAN, Ross Arthur

• Correspondence address: 20 Glebe Road, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 March 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Douglas Weir

• Correspondence address: Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2023
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALL, Michael Edward

• Correspondence address: 298 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 September 2019
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACEY, Roger David Michael

• Correspondence address: 62 Howards Lane, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NIGHTINGALE, David George

• Correspondence address: Meadbank, Blair Ythan Terrace, Foveran, Aberdeenshire, AB41 0AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VERSTRAETE, Marc

• Correspondence address: 21 Upper Brook Street, London, W1K 7PY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 March 2010
• Resigned on: 31 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 8 February 2008
• Resigned on: 25 March 2008