DNO NORTH SEA (ROGB) LIMITED

Company number 01852301

37 officers / 33 resignations

LUNDE, Anders Enerhaug, Corporate Secretary

• Correspondence address: Dno Norge As, P.O. Box 404, N-4002 Stavanger, Badehusgata 37, 4014 Stavanger, Norway
• Role (Active): Secretary
• Appointed on: 31 August 2022

FEMSTEINEVIK, Elisabeth Boehle

• Correspondence address: Dno Asa, Dokkveien 1, Oslo, Norway, 0250
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 15 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

SANDBORG, Haakon

• Correspondence address: 21 Frits Kjaers Vei, Oslo, Norway, 0383
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 3 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Cfo

SPENCER, Christopher Thomas Hyde

• Correspondence address: Dno Asa, 1, Dokkveien, Oslo, Norway, 0250
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 January 2019
• Nationality: English
• Country of residence: Norway
• Occupation: Commercial Director

BUTLER, Neil

• Correspondence address: Crop House, Main Street, Upton, Newark, Nottinghamshire, NG23 5TE
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 5 November 2015
• Nationality: British
• Occupation: Financial Manager

CAINES, Christine Edith

• Correspondence address: 15 Millfield Avenue, Saxilby, Lincoln, Lincolnshire, LN1 2QN
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Admin Manager

FLANAGAN, Michael Anthony

• Correspondence address: 15 Wimborne Gardens, Ealing, London, W13 8BY
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 20 April 1994
• Nationality: Irish

FORD, Sheree Leanne

• Correspondence address: 10a Robe Street, St Kilda, Victoria 3182, Australia
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 9 November 2009
• Nationality: Australian
• Occupation: General Counsel

NOLAN, Leanne Elizabeth

• Correspondence address: Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 5 November 2015

QUINN, Ute Angelique Joas

• Correspondence address: V/Dno Asa, P.O. Box 1145, Vika, Dokkveien 1, 0113 Oslo, Norway
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 31 August 2022

RIDDICK, Julian Galloway Money

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 11 April 2019

STEVENSON, Rosalind Jane

• Correspondence address: 58 Pump Hollow Lane, Forest Town, Mansfield, Nottinghamshire, NG19 0AS
• Role (Resigned): Secretary
• Appointed before: 31 December 1994
• Resigned on: 26 May 2000
• Nationality: British

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1Y 2NB
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 20 April 1994

ATKINSON, John Paul

• Correspondence address: 16 East Bright, Lincoln, Lincolnshire, LN1 1QH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Managing Director

BAINES, Edgar

• Correspondence address: 18 Winnowsty Lane, Lincoln, LN2 5RZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 March 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Managing Director

BRAATEN, Peter Alfred

• Correspondence address: 4 Fair Fields, Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 June 1995
• Resigned on: 1 August 1999
• Nationality: Canadian
• Occupation: Merchant Banker

BUTLER, Neil

• Correspondence address: Crop House, Main Street, Upton, Newark, Nottinghamshire, NG23 5TE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 May 2000
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CLEMENT, Bruce Frederick William

• Correspondence address: 78 Redmyre Road, Strathfield, New South Wales 2135, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 December 2006
• Resigned on: 29 October 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

CLEMMEY, Henry, Dr

• Correspondence address: The Croft, Biggin, North Yorkshire, LS25 6HJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1992
• Resigned on: 11 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

COLBURNE, Stewart Ancil

• Correspondence address: 24 Vardell Place Nw, Calgary, Canada, T3A 0BD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Exploration

COOPER, Jonathan Robert

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 November 2015
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Bjorn Kenneth

• Correspondence address: Dno Asa, 1, Dokkveien, Oslo, Norway, 0250
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 January 2019
• Resigned on: 9 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

DEBONI, Walter

• Correspondence address: 127 Oakside Close, Calgary, Alberta, Canada, T2V 4T9
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 June 1995
• Resigned on: 30 April 1996
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Oil Company Senior Executive

DORAN, John, Dr

• Correspondence address: 30 Cranbrook Road, Bellevue Hill, New South Wales, 2023, Australia
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 1999
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Oil Explorer

GJERDE, Orjan

• Correspondence address: Dno Norge As, Skansegata 2, Stavanger, Norway, 4006
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 October 2023
• Resigned on: 15 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

HAMMER, Helge

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 April 2018
• Resigned on: 28 January 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

HIRD, Kevin, Dr

• Correspondence address: Flat 1 Shepherd's House, 5 Shepherd Street, London, W1J 7HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Geologist

LINN, Alan Scott

• Correspondence address: Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 November 2010
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

LUNDIN, Adolf Henrik

• Correspondence address: 6, Rue De Rive, PO BOX 494, 1211 Geneva 3, Geneva 1203, Switzerland
• Role (Resigned): Director
• Appointed on: 11 February 1993
• Resigned on: 2 June 1995
• Nationality: Swedish
• Occupation: Company Director

LUNDIN, Ian

• Correspondence address: PO BOX 9211, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 1993
• Resigned on: 2 June 1995
• Nationality: Swedish
• Occupation: Company Director

LUNDIN, Lukas

• Correspondence address: 26 Victoria Drive, Troon, Ayrshire, KA10 6JF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 December 1992
• Resigned on: 11 February 1992
• Nationality: Swedish
• Occupation: Petroleum Co Executive

NEILSON, Anthony Myles, Neilson

• Correspondence address: Nicholsons Chartered Accountants, Newland House The Point, Weaver Road Lincoln, Lincolnshire, LN6 3QN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 March 2015
• Resigned on: 5 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

RIDDICK, Julian Galloway Money

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 November 2015
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Administrator

STEVENSON, Rosalind Jane

• Correspondence address: 58 Pump Hollow Lane, Forest Town, Mansfield, Nottinghamshire, NG19 0AS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 August 1998
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Administration Manager

STEWART, Graham Duncan

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager