APACHE NORTH SEA LIMITED

Company number 04614761

26 officers / 20 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 19 May 2004

CUSTER, Timothy Richard

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 12 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

RAYPHOLE, Robert Patrick

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 2 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

RODGERS, Ben Casey

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 12 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SAUER, Jon William

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 12 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

YATES, Jeffrey

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 19 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002

ABLES, Grady Lee

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2016
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

CHELTE, Ryan John James

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2020
• Resigned on: 17 May 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Businessman

CRUM, John Alan

• Correspondence address: 5341 Fayette, Houston, Texas, Tx 77056, U.S.A.
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 January 2003
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Company Officer

DUNDREA, Matthew Wayne

• Correspondence address: 651 West Forest Drive, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 June 2005
• Resigned on: 11 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Officer

EICHLER, Rodney John

• Correspondence address: 7267 South Niagra Circle, Centennial, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 June 2009
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

GRAHAM, Jon Anthony

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2017
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GREIG, Susan

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2020
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Businesswoman

HARRY, Eric Lampton

• Correspondence address: 6413 Virginia Court, Houston, Texas 77005, Usa, 77005
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 January 2003
• Resigned on: 4 May 2004
• Nationality: American
• Occupation: Company Officer

HOUSE, James Lynn

• Correspondence address: Edgehill View Hosue, 250 North Deeside Road, Milltimber, Aberdeen, United Kingdom, AB13 0DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 June 2006
• Resigned on: 27 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

LITTLEWOOD, Ross Michael

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 17 May 2021
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LOEGERING, Cory Lin

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 August 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEUPERT, Kenneth Hoyt

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2020
• Resigned on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

PLAHN, Sheldon Von

• Correspondence address: 6 Contlaw Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0DR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 June 2012
• Resigned on: 7 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Operations Director

PLANK, Roger Barton

• Correspondence address: 307 Teakwood Drive, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 January 2003
• Resigned on: 13 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Officer

PROVINCE, Breezi Marie Elsie

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 2 November 2023
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Lisa Anne

• Correspondence address: 5015 Longmont, Houston, Texas 77056, Usa, 77056
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 January 2003
• Resigned on: 19 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

VOYTOVICH, Thomas Edward

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 January 2014
• Resigned on: 23 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003