PIERCE PRODUCTION COMPANY LIMITED

Company number 03492253

30 officers / 28 resignations

VAN DE KORPUT, Adriaan Petrus

• Correspondence address: 46 Taurusavenue, Hoofddorp, Netherlands, 2132LS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 2 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER LAAN, Arie Adrianus

• Correspondence address: Bluewater Energy Services B.v., 46 Taurusavenue, Hoofddorp, Netherlands, 2132LS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

ARNELL, Malcolm

• Correspondence address: 31 Manor Drive, Surbiton, Surrey, KT5 8NE
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 8 December 1999
• Nationality: British

BOWER, Edwin Matthew

• Correspondence address: 1 Foveran Rise, Bridge Of Don, Aberdeen, AB22 8NG
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: General Manager

ELLEVSET, Jan

• Correspondence address: 4 Rubislaw Park Crescent, Aberdeen, AB15 4BT
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 9 November 2001
• Nationality: Norwegian
• Occupation: Comm.Mngr

PRITCHARD, Trevor

• Correspondence address: Sudarshan, Mary Culter, Aberdeen, AB12 5GT
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: General Manager

WILLIAMS, Peter John

• Correspondence address: 6 Marshalls Mead, Beaford, Devon, EX19 8LH
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Manager Operations

WIRAK, Stanley

• Correspondence address: Huldreveien 9, Sandnes, Norway, 4300
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 10 May 2000
• Nationality: Norwegian
• Occupation: Comm Mngr

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 22 September 2003

ANDERSEN, Erik

• Correspondence address: Florabakken 4, Oslo N-1162, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 August 1998
• Resigned on: 10 May 2000
• Nationality: Norwegian
• Occupation: Director Of Nenbuilding

ANDERSSON, Gerard

• Correspondence address: Woodstock, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 August 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Accountant

BOWER, Edwin Matthew

• Correspondence address: 1 Foveran Rise, Bridge Of Don, Aberdeen, AB22 8NG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 June 2009
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Operations

BUARY, Torfinn

• Correspondence address: Heggev.6, Drammen, 3043, Norway
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 May 2000
• Resigned on: 9 November 2001
• Nationality: Norwegian
• Occupation: Manager

DATEMA, Geert

• Correspondence address: Taurusavenue, 46, 2132 Ls Hoofddorp, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 July 2015
• Resigned on: 2 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DE KLERK, Maarten Arnout

• Correspondence address: 46 Taurusavenue, Hoofddorp, Netherlands, 2132LS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 June 2009
• Resigned on: 6 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

DEVILEE, Robertus Leonardus

• Correspondence address: Bluewater House, Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 January 2014
• Resigned on: 11 September 2015
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: General Manager

FROWEIN, Werner Karel

• Correspondence address: 46 Taurusavenue, Hoofddorp, Netherlands, 2132LS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 September 2015
• Resigned on: 12 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HARDEBOL, Jeroen

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 October 2009
• Resigned on: 13 January 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: General Manager

KLEV, Jens Andreas

• Correspondence address: Kvernveien 12, Oslo 0383, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 August 1998
• Resigned on: 9 November 2001
• Nationality: Norwegian
• Occupation: Fin. Director

MILLMAKER, Allan Blair

• Correspondence address: Melingssiden 38, 4056 Tananger, Norway
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 April 1998
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Vice President

PEACE, Duncan

• Correspondence address: Bathurst Cottage, Church Street, Crondall, Farnham, Surrey, GU10 5QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 December 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Engineer

ROSS, Ian Wray Munro

• Correspondence address: Bluewater House, Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 9 November 2001
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SVENDSEN, Ann-Elisabeth

• Correspondence address: Odins Gf 23, St Avanger, Norway, 4011
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 January 1998
• Resigned on: 21 April 1998
• Nationality: Norwegian
• Occupation: Business Controller

VAN DE KORPUT, Adriaan Petrus

• Correspondence address: Emmaplein 11, Oegstgeest, 2341 Jz, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2003
• Resigned on: 18 June 2009
• Nationality: Dutch
• Occupation: Company Director

VOORMOLEN, Cornelis

• Correspondence address: Bergse Linker Rottekade 95, Rotterdam, The Netherlands, 3065
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 November 2001
• Resigned on: 8 January 2002
• Nationality: Dutch
• Occupation: Businessman

WIIK, Erik

• Correspondence address: Hannasdalsgate 15, Stavanger, N-4009, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 December 1999
• Resigned on: 10 May 2000
• Nationality: Norwegian
• Occupation: Managing Director

WIRAK, Stanley

• Correspondence address: Huldreveien 9, Sandnes, Norway, 4300
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 May 2000
• Resigned on: 9 November 2001
• Nationality: Norwegian
• Occupation: Gen.Mngr

WIRAK, Stanley

• Correspondence address: Huldreveien 9, Sandnes, Norway, 4300
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 August 1998
• Resigned on: 8 December 1999
• Nationality: Norwegian
• Occupation: Commercial Manager

ZOBEL, Ivan George Reinhardt

• Correspondence address: Muse Cottage, Allanton, Duns, Berwickshire, TD11 3JZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 August 1998
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Engineer Consultant

ZOON, Ruud Boudewijn

• Correspondence address: Dorpstraat 12, 1749 Ag Warmenhuizen, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 January 2002
• Resigned on: 1 November 2003
• Nationality: Dutch
• Occupation: Businessman