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BERYL NORTH SEA II LIMITED

Company number FC031081

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Officers: 13 officers / 9 resignations

THE SECRETARY LIMITED

Correspondence address
Paget-brown Trust Company Limited, PO Box 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands
Role
Secretary
Appointed on
17 January 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GRAND CAYMAN
Registration number
43446

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
None

SAUER, Jon William

Correspondence address
Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands
Role
Director
Date of birth
June 1960
Appointed on
17 January 2013
Nationality
American
Country of residence
United States
Occupation
Director

CALEDONIAN TRUST (CAYMAN) LIMITED

Correspondence address
Caledonian House 69, Dr Roy's Drive, PO BOX 1043, George Town, Grand Cayman Ky11102, Cayman Islands
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
17 January 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
REGISTRAR OF COMPANIES CAYMAN ISLANDS
Registration number
CR-2633

CAREY, Brendan John, Mr.

Correspondence address
The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 November 2012
Resigned on
17 January 2013
Nationality
Australian
Country of residence
United States
Occupation
Oil Company Executive

CHAMBERS, Thomas Patrick

Correspondence address
Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 January 2013
Resigned on
19 August 2014
Nationality
American
Country of residence
United States
Occupation
Director

COLE, Ian David, Mr.

Correspondence address
The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 November 2012
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

EICHLER, Rodney John

Correspondence address
Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 January 2013
Resigned on
1 January 2014
Nationality
American
Country of residence
United States
Occupation
Director

GIBBONS, Alan Stuart

Correspondence address
The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 November 2012
Resigned on
17 January 2013
Nationality
British
Country of residence
United States Of America
Occupation
Oil Company Executive

HOUSE, James Lynn

Correspondence address
Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 January 2013
Resigned on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Director

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
None

WELFORD, Paul David, Mr.

Correspondence address
The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 November 2012
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oli Company Executive