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PERENCO ENERGIES INTERNATIONAL LIMITED

Company number SC061143

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Officers: 16 officers / 12 resignations

EAGER, Averil

Correspondence address
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Role Active
Secretary
Appointed on
22 January 1993
Nationality
Irish

D'ARGOUGES, Gilles Marie Philippe

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
September 1981
Appointed on
10 July 2024
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

EAGER, Averil

Correspondence address
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Role Active
Director
Date of birth
September 1959
Appointed on
31 December 1997
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

PARR, Jonathan Brian

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
October 1971
Appointed on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

CARSLEY, Robert Clive

Correspondence address
Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role Resigned
Secretary
Appointed before
26 July 1988
Resigned on
31 May 1989
Nationality
British

FOX, Roland

Correspondence address
126 Watermans Quay, William Morris Way, London, SW6 2UW
Role Resigned
Secretary
Appointed on
31 May 1989
Resigned on
22 January 1993
Nationality
British

BOSSHARD, Eric, Dr

Correspondence address
53 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
Role Resigned
Director
Date of birth
October 1941
Appointed before
26 July 1988
Resigned on
22 March 1989
Nationality
Swiss,British
Country of residence
England
Occupation
Director

CAMERON, Euan Porter, Dr

Correspondence address
25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 February 1989
Resigned on
12 February 1991
Nationality
British
Country of residence
England
Occupation
Director

COLOMBEL, Emmanuel Marie Patrick

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
10 January 2020
Resigned on
10 July 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FALLOWS, Nicholas James

Correspondence address
13 Gainsborough Studios East, London, N1 5ED
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 June 2005
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOX, Roland

Correspondence address
126 Watermans Quay, William Morris Way, London, SW6 2UW
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 November 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Lawyer

JONES, Robert Evan, Dr

Correspondence address
Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 February 1989
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Manager

NEALE, Brian Henry

Correspondence address
7 Judges Walk, Norwich, Norfolk, NR4 7QF
Role Resigned
Director
Date of birth
March 1948
Appointed before
26 July 1988
Resigned on
3 August 1989
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUNACHER, Jean-Michel Yves Gabriel

Correspondence address
56 Avenue Georges Mandel, 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 November 1995
Resigned on
16 June 2005
Nationality
French
Occupation
Civil Engineer

SHIELDS, Alison Jane

Correspondence address
6 Hazelbury Close, London, SW19 3JL
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 February 1989
Resigned on
23 January 1992
Nationality
British
Occupation
Accountant

SPINK, Patrick Clive

Correspondence address
Windmill Farm, Church End, Rushden, SG9 0SH
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 February 1989
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager