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STATOIL UK PROPERTIES LIMITED

Company number 00841421

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Officers: 25 officers / 23 resignations

PAUL, Leanne Adrienne

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Active
Secretary
Appointed on
16 September 2019

PEREIRA, Eugene

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Active
Director
Date of birth
May 1970
Appointed on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Manager

ADKINS, Bernard James

Correspondence address
Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
Role Resigned
Secretary
Appointed on
26 May 1995
Resigned on
1 December 2002
Nationality
British

SAUL, Anthony Joseph

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 September 2019
Nationality
British
Occupation
General Counsel

WARREN, Stephen John

Correspondence address
5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
26 May 1995
Nationality
British

WONG, Joyce Mei Fong

Correspondence address
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
30 September 2007
Nationality
British

AAKVAAG, Torvild

Correspondence address
Helmerveien 5, Blommenholm N1310, Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1927
Appointed before
27 June 1991
Resigned on
13 December 1991
Nationality
Norwegian
Occupation
Director

ADAMS, Robert Stephen

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 May 2014
Resigned on
13 June 2019
Nationality
British
Country of residence
England
Occupation
Vice President - Finance And Control

ADKINS, Bernard James

Correspondence address
Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
Role Resigned
Director
Date of birth
September 1939
Appointed on
19 March 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Director Of Finance

BILLER, Odd Ivar

Correspondence address
Vestveien 5b, Oslo 2 0284, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 October 2001
Resigned on
30 September 2007
Nationality
Norwegian
Occupation
General Counsel

BJORSVIK, Tore

Correspondence address
Glassverk Veien 28, Hovik, 1363, Norway
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 2001
Resigned on
30 September 2007
Nationality
Norwegian
Country of residence
Norway
Occupation
Admin Manager

CAINES, John, Sir

Correspondence address
13 Hambleden Place, London, SE21 7EY
Role Resigned
Director
Date of birth
January 1933
Appointed on
1 January 1994
Resigned on
31 December 2000
Nationality
British
Occupation
Non Executive Director

CLAY, John Martin

Correspondence address
1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
Role Resigned
Director
Date of birth
August 1927
Appointed before
27 June 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Director

EVANS, Phillipa Jane Louise

Correspondence address
Bakers Barn, 7 Upper Street, Quainton, Buckinghamshire, HP22 4AY
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Of Staff

FERGUSSON, Peter

Correspondence address
10 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 October 2001
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

HATLESTAD, Helge Leiv

Correspondence address
5 Dawson Place, London, W2 4TD
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 2007
Resigned on
1 January 2011
Nationality
Norwegian
Occupation
Executive Vice President

HAUGANE, Helge

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 January 2013
Resigned on
1 May 2014
Nationality
Norwegian
Country of residence
Great Britain
Occupation
Vice President Finance And Control

HOVLAND, Bente

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 June 2019
Resigned on
11 June 2021
Nationality
Norwegian
Country of residence
England
Occupation
F&C Manager

JOHNSEN, Kjetil

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2011
Resigned on
15 November 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
None

KJOS, Sigmund

Correspondence address
Borjerlia 4, Lommedalen N1350, Norway, FOREIGN
Role Resigned
Director
Date of birth
June 1931
Appointed before
27 June 1991
Resigned on
1 November 1992
Nationality
Norwegian
Occupation
Director

MYKLEBUST, Egil

Correspondence address
Limsteinveien 4, 1347 Hosle, Norway, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed on
13 December 1991
Resigned on
19 March 2001
Nationality
Norwegian
Occupation
President & Ceo Of Norsk Hydro A S

NERGAARD, Leiv Lea

Correspondence address
Vesterasveien 28, 0382 Oslo, Norway
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 November 1992
Resigned on
19 March 2001
Nationality
Norway
Occupation
Executive Vice President

RINGNES, Anders

Correspondence address
Drammensveien 50b, N-0271 Oslo 2, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1933
Appointed before
27 June 1991
Resigned on
30 June 1998
Nationality
Norwegian
Occupation
Lawyer

SCHMIEGELOW, Ian Lunn

Correspondence address
16 Chapel Street, London, SW1X 7BY
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 January 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Investment Banker

SPEIRS, John Garrett

Correspondence address
20 Dunstall Road, Wimbledon, London, SW20 0HR
Role Resigned
Director
Date of birth
June 1937
Appointed before
27 June 1991
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Managing Director