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RIGEL PETROLEUM (NI) LIMITED

Company number NI029801

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Officers: 48 officers / 44 resignations

CYPHER SERVICES LIMITED

Correspondence address
50 Bedford Street, Belfast, United Kingdom, BT2 7FW
Role Active
Secretary
Appointed on
27 July 1995

UK Limited Company What's this?

Registration number
NI031227

RIGARDO, Ferdinando

Correspondence address
163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Active
Director
Date of birth
February 1965
Appointed on
30 September 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHEIKH, Adam Alum

Correspondence address
163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Active
Director
Date of birth
September 1984
Appointed on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial And Stakeholder Relations Officer

VALDERRAMA, German Dario Castro

Correspondence address
163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Active
Director
Date of birth
March 1966
Appointed on
30 September 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CRAWFORD, Gemma

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Secretary
Appointed on
20 January 2014
Resigned on
20 January 2014

AINSLEY, Nicholas Wilhelm

Correspondence address
Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 January 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Finance

AINSLEY, Nicholas Wilhelm

Correspondence address
Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 October 2003
Resigned on
29 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BAILLIE, John Robert

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 October 2014
Resigned on
31 March 2016
Nationality
Canadian
Country of residence
Switzerland
Occupation
Senior Vp Non-Operated Assets & Corporate Strategy

BLAKELEY, Alexander Paul

Correspondence address
Old Montrose, By Montrose, Montrose, Angus, Scotland, DD10 9LN
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 September 1999
Resigned on
12 December 2005
Nationality
British
Occupation
General Manager

BOOHER, Rodney

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 June 2010
Resigned on
1 March 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUCKEE DR, James William

Correspondence address
240-40th Avenue S.W., Calgary, Alberta, Canada, T2S 0X3
Role Resigned
Director
Date of birth
March 1945
Appointed on
24 September 1999
Resigned on
30 September 2007
Nationality
British
Occupation
Business Executive

CABRA, Luis Aurelio

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 May 2015
Resigned on
27 September 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Vice President E&P

CHEN, Guangjun

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 March 2017
Resigned on
21 August 2017
Nationality
Chinese
Country of residence
Switzerland
Occupation
Senior Vice President, Growth

CRAW, Jacquelynn Forsyth

Correspondence address
54 Beaconsfield Place, Aberdeen, Scotland, AB15 4AJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 2004
Resigned on
16 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Legal Manager

DAWSON, Andrew Philip

Correspondence address
Tanglewood, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 September 1999
Resigned on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DE VICENTE BRAVO, Jose Carlos

Correspondence address
163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 September 2018
Resigned on
30 September 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Director

DOLAN, Philip David

Correspondence address
127 Hamptons Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2007
Resigned on
17 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Executive

FERNEYHOUGH, Paul Anthony

Correspondence address
Talisman House, 163, Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
23 December 2009
Resigned on
29 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Vp - Commercial, Planning & Marketing

FORREST, John Eason

Correspondence address
34 Hamilton Place, Aberdeen, Scotland, AB15 4BH
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 August 2009
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

FORREST, John Eason

Correspondence address
34 Hamilton Place, Aberdeen, Aberdeenshire, Scotland, AB15 4BH
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 August 2009
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORREST, John Eason

Correspondence address
34 Hamilton Place, Aberdeen, AB15 4BH
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 December 2008
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Fca

GARCIA BLANCO, Manuel Tomas

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 2015
Resigned on
8 September 2022
Nationality
Spanish
Country of residence
Spain
Occupation
E&P Regional Executive Director, Europe, Africa

GARDNER, Donald Ross

Correspondence address
20 Varsity Place N.W., Calgary, Alberta, Canada, T3B 2Z3
Role Resigned
Director
Date of birth
September 1942
Appointed on
27 July 1995
Resigned on
11 November 1999
Nationality
Canadian
Occupation
Businessman

GAVIN, Adrian

Correspondence address
Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
April 1975
Appointed on
9 August 2012
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

HESLOP, David Owen

Correspondence address
8 Burnhead, Blairs, Aberdeen, AB12 5YX
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 September 2008
Resigned on
4 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President,British Gfa

HOLMES, Geoffrey Robert

Correspondence address
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FW
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 February 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Svp & Uk Country Manager

HOLMES, Geoffrey Robert

Correspondence address
The Fairways, Inchmarlo Road, Banchory, Aberdeenshire, AB31 5RR
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 December 2008
Resigned on
16 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Vice President, Wells

LIU, Rudong

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2017
Resigned on
5 July 2018
Nationality
Chinese
Country of residence
Switzerland
Occupation
Chief Financial Officer, Addax Petroleum Group

LO, Che Hung

Correspondence address
163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 August 2017
Resigned on
31 December 2020
Nationality
Malaysian
Country of residence
China
Occupation
Director

MANDERSON, Michael Lindsay

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 2010
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MITHEN, David Patrick

Correspondence address
Carpe Diem House, Daviot, Inverurie, Grampian, Scotland, AB51 0HS
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 September 1999
Resigned on
5 January 2009
Nationality
British
Occupation
Manager

MOORE, Dale Kelly

Correspondence address
163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 July 2018
Resigned on
31 October 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Engineer

POTTER, Shaun Timothy

Correspondence address
14 Westhill Crescent, Westhill, Aberdeen, Aberdeenshire, AB32 6AA
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 September 2008
Resigned on
4 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Vp-Business Services

RIQUELME, Francisco Jose Gea Pascual Del

Correspondence address
163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Role Resigned
Director
Date of birth
September 1979
Appointed on
8 September 2022
Resigned on
30 September 2024
Nationality
Spanish
Country of residence
Spain
Occupation
None

ROONEY, Robert Ross

Correspondence address
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 May 2013
Resigned on
8 May 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Vice President And General Counsel