ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

17 officers / 15 resignations

CANNON, David, Mr.

• Correspondence address: Altera House, Unit 3, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTHIE, William James

• Correspondence address: Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 2 May 2013

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 26 April 2021

UK Limited Company What's this?

• Registration number: 00555893

BRAATALIEN, Asle Berg

• Correspondence address: 35 Ardarroch Close, Aberdeen, Aberdeenshire, AB24 5QG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 March 2007
• Resigned on: 27 March 2009
• Nationality: Norwegian
• Occupation: Director

BRETT, Christopher

• Correspondence address: C/O Teekay Petrojarl Production As, Beddingen 16, N-7042, Trondheim, Norway, Norway
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 November 2015
• Resigned on: 13 November 2018
• Nationality: Australian
• Country of residence: Denmark
• Occupation: President

BYE-ANDERSEN, Tor Olav

• Correspondence address: Martin Kregnes Vei 41, 7091 Tiller, Norway
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 May 2013
• Resigned on: 13 November 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President,Finance & Accounting

DELDAY, William James

• Correspondence address: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 November 2018
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

HELLAND, Stig Morten

• Correspondence address: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 March 2016
• Resigned on: 17 June 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Uk Operations

JOHANNESSEN, Nils Berger

• Correspondence address: Fridtjof Nansensvet 26, 7020 Trondheim, Norway
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 May 2013
• Resigned on: 16 July 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

KVANNLI, Egil

• Correspondence address: Boganesstraen 23, 4020 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 March 2007
• Resigned on: 23 October 2008
• Nationality: Norwegian
• Occupation: Director

LAW, Dennis

• Correspondence address: 1 Rubislow Square, Aberdeen, United Kingdom, AB15 4DG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 July 2014
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Executive

LIEUNGH, Carl

• Correspondence address: 191 West George Street, Glasgow, G2 2LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 September 2011
• Resigned on: 2 May 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

LIVERSEDGE, Anne Elizabeth

• Correspondence address: 2nd Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 November 2018
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

LYTZEN, Peter

• Correspondence address: Pl Priv, Skovgårdsvej 23, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 May 2013
• Resigned on: 12 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President & Ceo

TVETERAAS, Jan Erik

• Correspondence address: Moringveren 5, 4056 Tananger, Norway
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2008
• Resigned on: 5 September 2011
• Nationality: Norwegian
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 17 January 2007
• Resigned on: 20 March 2007