TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

29 officers / 26 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 22 March 2007

DHURANDHAR, Niranjan Arvind

• Correspondence address: 5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LIVERSEDGE, Anne Elizabeth

• Correspondence address: 5th Floor, 8-10 Grosvenor Gardens, London, United Kingdom, SW1 0DH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 2 November 2005
• Nationality: British

PARKES, Gregory Ernest, Dr

• Correspondence address: 20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 18 December 1995
• Nationality: British

WAGNER, Simon David, Mr.

• Correspondence address: The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 22 March 2007
• Nationality: British

ALSAKER, Edgar

• Correspondence address: Steinasen 17, Trodheim, N-7049, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 2001
• Resigned on: 14 February 2003
• Nationality: Norwegian
• Occupation: Managing Director

ARNESEN, Torger

• Correspondence address: Dalhaugvn 54, 7020 Trondheim, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2007
• Resigned on: 30 October 2013
• Nationality: Norwegian
• Occupation: Director Finance & Control

BOSWELL, Jon Chrisopher

• Correspondence address: 5907 Miller Valley, Houston, Texas, TX 77066
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 November 1996
• Resigned on: 26 August 1998
• Nationality: American
• Occupation: Director

BRETT, Christopher

• Correspondence address: C/O Teekay Petrojarl Production As, Brattorkaia 17a, 7010, Trondheim, Norway
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 November 2015
• Resigned on: 16 April 2020
• Nationality: Australian
• Country of residence: Denmark
• Occupation: President

BRUHEIM, Bjarte

• Correspondence address: 5505 Pristine Park Court, Houston, Texas, Usa, TX 77041
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 November 1996
• Resigned on: 8 February 2001
• Nationality: Norwegian
• Occupation: Director

BYE-ANDERSEN, Tor Olav

• Correspondence address: Martin Kregnes Vei 41, 7091 Tiller, Norway
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2007
• Resigned on: 16 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President,Finance & Accounting

EVJEN, Erik

• Correspondence address: Svalbardveien 6, Oslo, 0375, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 July 2006
• Resigned on: 1 November 2007
• Nationality: Norwegian
• Occupation: Director

GISVOLD, Kaare Moursund

• Correspondence address: Ovre Bakklandet 36, Trondheim, 7013, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 February 2001
• Resigned on: 14 February 2003
• Nationality: Norwegian
• Occupation: President

GRONNEGAARD, Flemming

• Correspondence address: Teekay Petrojarl Uk Limited, Teekay House/ Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 October 2013
• Resigned on: 2 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Vice President

HELLAND, Stig Morten

• Correspondence address: Teekay Offshore, Tk House, Prospect Park, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 March 2016
• Resigned on: 16 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Uk Operations

KLITZING, Espen

• Correspondence address: Nils Collett Vogts Vei 11, Oslo, 0766, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 July 2006
• Resigned on: 1 November 2007
• Nationality: Norwegian
• Occupation: Director

KRAFFT, Helge

• Correspondence address: Kristinelundveien 3, Oslo, 0268, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 July 2006
• Resigned on: 1 November 2007
• Nationality: Norwegian
• Occupation: Director

LANGSETH, Gottfred

• Correspondence address: Skoyenveien 71, Oslo, 0375, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2004
• Resigned on: 4 July 2006
• 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

LYTZEN, Peter

• Correspondence address: Pl Priv, Skovgardsvej 23, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2007
• Resigned on: 12 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President & Ceo

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 August 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountant

OVERSJOEN, Knut

• Correspondence address: Halden Terrasse 23, Snaroya, 1367, Norway
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 February 2003
• Resigned on: 23 March 2004
• Nationality: Norwegian
• Occupation: Cfo

PARKES, Gregory Ernest, Dr

• Correspondence address: 20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 26 June 1992
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Director

QUINN, Laurence Anthony

• Correspondence address: Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 November 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

RENNEMO, Svein

• Correspondence address: Birgitte Hammersvei 8b, 1167 Oslo, Norway
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 February 2003
• Resigned on: 4 July 2006
• Nationality: Norwegian
• Occupation: Ceo

STEEN NILSEN, Christin

• Correspondence address: Mosebakken 14, Kolsas, 1352, Norway, 1352
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 February 2003
• Resigned on: 4 July 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Chief Acountant

STOKKE, Reidar

• Correspondence address: Klosterenget 5, Trondheim, 7030, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2001
• Resigned on: 14 February 2003
• Nationality: Norwegian
• Occupation: Finance Director

VAAGE, Svein Torleif, Professor

• Correspondence address: Overtroa 26, Heimdal 7080, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 26 June 1992
• Resigned on: 25 November 1996
• Nationality: Norwegian
• Occupation: Company Director