GENESIS OIL & GAS CONSULTANTS LIMITED

Company number 02921834

41 officers / 38 resignations

DESREUMAUX, Alexis Henri

• Correspondence address: 2126 Boulevard De La Défense, Immeuble Origine Cs 10266, Nanterre Cadex, France, 92741
• Role (Active): Secretary
• Appointed on: 26 January 2022

CHAUMET, Nadia Marcelle Lea

• Correspondence address: 2126 Bd De La Defense Cs 10266, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 11 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Global Resource Manager

SAIT, Ibrahim Sajid

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax-Uk

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 25 October 2004
• Nationality: British

BYGRAVE, Barry Ronald

• Correspondence address: 68 Derwent Road, Leighton Buzzard, Bedfordshire, LU7 2XT
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 19 May 2010
• Nationality: British

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 20 March 2003
• Nationality: British

HARDING, Christopher Mark

• Correspondence address: 10 Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LA
• Role (Resigned): Secretary
• Appointed before: 22 April 1995
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Engineering Consultant

KERDRANVAT, Marie-Astrid

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 7 June 2016
• Resigned on: 31 December 2018

MCKERROW, Christina

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 26 January 2022

WAGNER, Simon David, Mr.

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 5 May 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1994
• Resigned on: 23 September 1994

ARMENGOL, Christophe Jean-Francois

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2012
• Resigned on: 5 October 2015
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

BIAGGI, Jean Pascal

• Correspondence address: 2 Les Bouvreuils, Domaine Saint Francois D Assise, La Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 September 2003
• Resigned on: 15 November 2007
• Nationality: French Citizen
• Occupation: Director

BOE, Knut

• Correspondence address: Nesaasen 18b, Nesbru, 1394, Norway
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 November 2007
• Resigned on: 5 October 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

BRIAND, Aurélien Pierre Samuel

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 October 2015
• Resigned on: 15 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

CAMBRIDGE, John Edward

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 September 2009
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CASSIE, David

• Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 December 2001
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DELMOTTE, Alain-Hugues

• Correspondence address: 2 Avenue Lenotre, Marly Le Roi, Paris, France, 78160
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 December 2006
• Resigned on: 15 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller Offshore

DOBLE, Paul Anthony Cyril

• Correspondence address: 2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 August 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGGEN, Svein

• Correspondence address: 1715 Cottage Landing, Houston, Texas 77077, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 March 2000
• Resigned on: 12 November 2001
• Nationality: Norwegian
• Occupation: Director

GRASSET, Philippe Jean-Paul

• Correspondence address: 51 Rue Paul Deroulede, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 November 2007
• Resigned on: 28 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice-President O & Opl

GROISARD, Guillaume Laurent Henri

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 April 2016
• Resigned on: 17 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Legal Counsel

HARDING, Christopher Mark

• Correspondence address: 10 Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 22 April 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineering Consultant

HASSELKNIPPE, Hallvard

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 October 2015
• Resigned on: 18 April 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HOCHOA, Thierry

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 April 2016
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

KLEV, Jens Andreas

• Correspondence address: Kvernveien 12, Oslo 0383, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 November 1998
• Resigned on: 3 January 2001
• Nationality: Norwegian
• Occupation: Director

LEATT, Allen Frederick

• Correspondence address: 1 Allee Zenaga, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 November 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Executive Vp Surf Product Line

MALAURIE, Christophe Jean-Francois

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 December 2020
• Resigned on: 11 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

MUKHERJEE, Samik, Mr.

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 2015
• Resigned on: 15 April 2016
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

ONSHUS, Dagfihn

• Correspondence address: Hyggenveien 53, Hyggen, Norway, 3442
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 November 1998
• Resigned on: 28 February 2000
• Nationality: Norwegian
• Occupation: Vice President

PETTERSON, Lasse

• Correspondence address: 8 Springdale Road, Bieldside, Aberdeen, Scotland, AB15 9FA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 November 1998
• Resigned on: 3 January 2001
• Nationality: Norwegian
• Occupation: Director

PREECE, Mark Alfred

• Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 February 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: General Manager

RAYBURN, David Maxim

• Correspondence address: 75 Blackheath Park, London, SE13 0EU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 22 April 1995
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

ROCLE, Florence Emmanuelle Sylvie

• Correspondence address: 5 Place Violet, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 November 2007
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller Subsea Di

STEVENSON, Ian

• Correspondence address: 25 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 September 2003
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Managing Director