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APACHE BERYL I LIMITED

Company number FC005975

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Officers: 76 officers / 71 resignations

THE SECRETARY LTD

Correspondence address
Paget-Brown Trust Company Limited, PO BOX 1111 Boundary Hall, Cricket Square, George Town, Grand Cayman, Cayman Islands
Role Active
Secretary
Appointed on
31 December 2011

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Law governed
Legal form
Place registered
GRAND CAYMAN GENERAL REGISTRY FIRST FLOOR CITRUS GROVE GEORGE TOWN
Registration number
43446

CUSTER, Timothy Richard

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
December 1960
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

RAYPOLE, Robert Patrick

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1974
Appointed on
2 April 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Buinessman

SAUER, Jon William

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

YATES, Jeffrey

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1966
Appointed on
2 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOYDELL, John Nicholas

Correspondence address
4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
7 October 2008
Nationality
British

CLARKE, Andrew Terence

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

GORDON, Graham James Low

Correspondence address
9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
Role Resigned
Secretary
Appointed on
19 August 1996
Resigned on
7 December 1999
Nationality
British
Occupation
Chartered Secretary

RUMSEY, Christopher James

Correspondence address
Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
Role Resigned
Secretary
Appointed on
10 July 1993
Resigned on
19 August 1996
Nationality
British

ABLES, Grady Lee

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2016
Resigned on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

BANFIELD, John Martin

Correspondence address
Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 January 1994
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BELLIS, Russell Grant

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 February 2001
Resigned on
1 September 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Oil Company Executive

BENNETT, Colin Christopher

Correspondence address
46 Loanhead Terrace, Aberdeen, AB25 2SY
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 August 1997
Resigned on
3 March 2000
Nationality
British
Occupation
Oil Company Executive

BIDDLE, Kevin Thomas

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

BRAND, Curtis William

Correspondence address
Flat 1 1 Cheval Place, London, SW7 1EW
Role Resigned
Director
Date of birth
June 1944
Appointed on
29 February 1996
Resigned on
31 July 1998
Nationality
American
Occupation
Oil Company Executive

BULL, Colin David

Correspondence address
16 Fairgreen East, Hadley Wood, Barnet, Hertfordshire, EN4 0QR
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 August 1991
Resigned on
31 January 1998
Nationality
British
Occupation
Company Director

CHARLES, Raymond Grover

Correspondence address
18 Montpelier Mews, Off Montpelier Street, London, SW7
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 November 1994
Resigned on
31 October 1997
Nationality
American
Occupation
Oil Company Executive

CHELTE, Ryan John James

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2020
Resigned on
17 May 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Businessman

CONDRAY, Ansel Lynn

Correspondence address
25 Harley House, 28-32 Marylebone Road, London, NW1 5HE
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 January 2000
Resigned on
31 December 2002
Nationality
American
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 Executive

COUSINS, John

Correspondence address
Ingram House, 13 Ingram Avenue, London, NW11 6TG
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 September 1996
Resigned on
14 January 2000
Nationality
British
Occupation
Oil Company Executive

CRAM, Edward Charles

Correspondence address
15 Campbell Court, Gloucester Road, London, England, SW7
Role Resigned
Director
Appointed on
12 December 1966
Resigned on
1 January 1993
Nationality
American
Occupation
Company Director

CRAMER, Harold Richard

Correspondence address
1a Lansdowne Walk, London, W11 3AL
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 September 1996
Resigned on
31 July 1998
Nationality
American
Occupation
Oil Company Executive

CRIDLEY, John Crandon

Correspondence address
17 Melbury Court, Kensington High Street, London, England, W8
Role Resigned
Director
Appointed on
12 December 1966
Resigned on
1 January 1993
Nationality
British
Occupation
Company Director

CYR, Fern June

Correspondence address
41 Hillview Road, Cults, Aberdeen, AB15 9HA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 1998
Resigned on
17 September 2001
Nationality
Canadian
Occupation
Oil Company Executive

DUCHARME, Linda Dorcheus

Correspondence address
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, Uk, KT22 8UX
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

DUFFIN, Neil William

Correspondence address
The Coaching House, Upper Brandmyres Banchory Devenick, Aberdeen, Scotland, AB12 5XQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 September 1996
Resigned on
31 January 1998
Nationality
British
Occupation
Oil Company Executive

DUNDREA, Matthew Wayne

Correspondence address
27-28, Eastcastle Street, London, 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, 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 Director

ELLIS, Graham Henry George

Correspondence address
3 The Old Rectory, Milton Keynes Village, Buckinghamshire, MK10 3AF
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 March 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Oil Company Executive

FORREST, John Eason

Correspondence address
34 Hamilton Place, Aberdeen, AB15 4BH
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 May 1997
Resigned on
14 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FRANKLIN, Robert Stuart

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

FRANKLIN, Robert Stuart

Correspondence address
Pipers Croft Clandon Road, West Clandon, Surrey, GU4 7UW
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Oil Executive

GENOVA, John Vincent

Correspondence address
56 Wellington Court, Wellington Road, London, NW8 9TD
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 January 2000
Resigned on
17 April 2002
Nationality
American
Occupation
Oil Company Executive

GIBLIN, Michael Scott

Correspondence address
Flat 1, 43 Sloane Gardens, London, SW1W 8ED
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 November 2001
Resigned on
1 September 2003
Nationality
American
Occupation
Oil Company Executive