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APACHE BERYL III LIMITED

Company number 06659032

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Officers: 21 officers / 17 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Secretary
Appointed on
31 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02601236

ABLES, Grady Lee

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role
Director
Date of birth
July 1961
Appointed on
1 July 2016
Nationality
American
Country of residence
United States
Occupation
Businessman

LOEGERING, Cory Lin

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role
Director
Date of birth
May 1955
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUER, Jon William

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role
Director
Date of birth
June 1960
Appointed on
12 November 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

CLARKE, Andrew Terence

Correspondence address
52 Tachbrook Street, London, SW1V 2NA
Role Resigned
Secretary
Appointed on
29 July 2008
Resigned on
31 December 2011
Nationality
British

BELLIS, Russell Grant

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 August 2008
Resigned on
21 September 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Oil Company Executive

BIDDLE, Kevin Thomas

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 October 2011
Resigned on
31 December 2011
Nationality
American
Country of residence
Uk
Occupation
Oil Company Executive

BIDDLE, Kevin Thomas

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 October 2011
Resigned on
21 October 2011
Nationality
American
Country of residence
Uk
Occupation
Oil Company Executive

CORSON, Bradley William

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 May 2009
Resigned on
31 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Exec

DUCHARME, Linda Dorcheus

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 February 2011
Resigned on
31 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

DUNDREA, Matthew Wayne

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 December 2011
Resigned on
11 September 2015
Nationality
American
Country of residence
Usa
Occupation
Company Officer

EICHLER, Rodney John

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 December 2011
Resigned on
1 January 2014
Nationality
American
Country of residence
Usa
Occupation
Company Officer

FRANKLIN, Robert Stuart

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 August 2008
Resigned on
12 May 2009
Nationality
British
Occupation
Oil Company Executive

GUERRANT, Richard Fambro

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 August 2008
Resigned on
11 February 2011
Nationality
United States
Country of residence
United Kingdom
Occupation
Oil Company Exec

HOUSE, James Lynn

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 December 2011
Resigned on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Officer

PLAHN, Sheldon Von

Correspondence address
6 Contlaw Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0DR
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 June 2012
Resigned on
7 August 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Operations Director

PLANK, Roger Barton

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 December 2011
Resigned on
13 February 2014
Nationality
American
Country of residence
Usa
Occupation
Company Officer

SCHUESSLER, Thomas William

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 September 2010
Resigned on
31 December 2011
Nationality
United States
Country of residence
Norway
Occupation
Oil Company Executive

SELZER, Jonathan

Correspondence address
Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 August 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TILLMAN, Lee Mark

Correspondence address
Bjornoygaten 14, Stavanger, Rogaland, 4009, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 July 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
Norway
Occupation
Oil Company Executive

VOYTOVICH, Thomas Edward

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 January 2014
Resigned on
23 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director