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NFE 2215 UK LTD

Company number 04871293

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Officers: 27 officers / 24 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role Active
Secretary
Appointed on
2 March 2022

UK Limited Company What's this?

Registration number
6412777

KILCULLEN, Kevin Michael, Mr.

Correspondence address
Floating Infrastructure Holdings Llc, United States Of America, 9 West 57th Street, 43rd Floor, New York, Ny 10019, United States
Role Active
Director
Date of birth
September 1976
Appointed on
15 August 2022
Nationality
American
Country of residence
United States
Occupation
Shipping

REGAN, Arthur Leonard, Mr.

Correspondence address
C/O Floating Infrastructure Holdings Llc, 9 West 57th Street, 43rd Floor, New York,, Ny10019, United States
Role Active
Director
Date of birth
November 1962
Appointed on
15 August 2022
Nationality
American
Country of residence
United States
Occupation
Businessman

ROBJOHNS, Graham

Correspondence address
13th Floor One America Square 17, Crosswall, London, EC3N 2LB
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
15 July 2013
Nationality
British

SHERRIFF, Nicholas John

Correspondence address
20 Salcott Road, London, SW11 6DE
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
4 January 2008
Nationality
English
Occupation
Business Executive

TIENZO, Brian Bautista

Correspondence address
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Role Resigned
Secretary
Appointed on
15 July 2013
Resigned on
11 December 2020
Nationality
British

CORNHILL SERVICES LIMITED

Correspondence address
3rd Floor, 45-47 Cornhill, London, EC3V 3PD
Role Resigned
Nominee Secretary
Appointed on
19 August 2003
Resigned on
19 August 2003

ARNELL, Douglas James

Correspondence address
Golar Management Officer, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 December 2011
Resigned on
10 March 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BULBECK, Malcolm

Correspondence address
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 December 2020
Resigned on
7 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Accounting Officer

CHRISTIANSEN, Tom

Correspondence address
Bryggegata 3, PO BOX 2008, Vika, Oslo, N-0125, Norway
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 June 2011
Resigned on
1 October 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Technical Operations

EIKREM, Olav

Correspondence address
Torgersneset 22, Haugesund, Norway, 5538, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 February 2005
Resigned on
23 March 2007
Nationality
Norwegian
Country of residence
Norway
Occupation
General Manager

FLATSETH, Jan

Correspondence address
Tunneltoppen 39, Eidsvoll, 2080, Norway
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 March 2007
Resigned on
30 June 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
General Manager

GUINTA, Christopher

Correspondence address
111, 8th Floor, W. 19th Street, New York, United States, NY10011
Role Resigned
Director
Date of birth
March 1983
Appointed on
7 October 2021
Resigned on
15 August 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MACDOUGALL, Cameron

Correspondence address
111, 8th Floor, W. 19th Street, New York, United States, NY10011
Role Resigned
Director
Date of birth
August 1976
Appointed on
7 October 2021
Resigned on
15 August 2022
Nationality
American
Country of residence
United States
Occupation
General Counsel

MCDONALD, Graeme

Correspondence address
51 Seymour Avenue, Ewell, Epsom, Surrey, KT17 2RS
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 August 2003
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCELMURRAY, Brannen

Correspondence address
111, 8th Floor, W. 19th Street, New York, United States, NY10011
Role Resigned
Director
Date of birth
May 1973
Appointed on
7 October 2021
Resigned on
15 August 2022
Nationality
American
Country of residence
United States
Occupation
Chief Development Officer

MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr.

Correspondence address
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 June 2020
Resigned on
28 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PEILE, Charles Henry Whitaker

Correspondence address
The Old Rectory, Simonburn, Hexham, Northumberland, NE48 3AR
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 February 2005
Resigned on
2 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Head

ROBJOHNS, Graham

Correspondence address
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 August 2003
Resigned on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS, Iain Gordon

Correspondence address
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 January 2021
Resigned on
11 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHERRIFF, Nicholas John

Correspondence address
20 Salcott Road, London, SW11 6DE
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 August 2003
Resigned on
7 November 2008
Nationality
English
Country of residence
England
Occupation
Business Executive

SKAR, Hugo

Correspondence address
Golar Management Oslo, Bryggegata 3, No - 0125 Vika, Oslo No-0125, Norway
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 2012
Resigned on
15 May 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Technical Officer

SMITH, Gary Malcolm

Correspondence address
13f One America Square, 17 Crosswall, London, EC3N 2LB
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 March 2015
Resigned on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Gary

Correspondence address
2/48 Cadogan Square, London, SW1X 0JW
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 April 2006
Resigned on
24 July 2009
Nationality
Australian
Occupation
Ceo

TIENZO, Brian Bautista

Correspondence address
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 June 2011
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WALKER, Ian Stewart

Correspondence address
16 Mount Road, London, SW19 8ET
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 August 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

CORNHILL DIRECTORS LIMITED

Correspondence address
3rd Floor, 45-47 Cornhill, London, EC3V 3PD
Role Resigned
Nominee Director
Appointed on
19 August 2003
Resigned on
19 August 2003