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NP NETHERLANDS LIMITED

Company number 04993632

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

AIRLIE, Campbell Joseph

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role Active
Director
Date of birth
September 1958
Appointed on
11 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Technical Officer

FOSS, Christopher John

Correspondence address
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
24 July 2013
Nationality
British
Occupation
Accountant

HUNT, Gillian Clare

Correspondence address
25 Fellowes Way, Stevenage, Hertfordshire, SG2 8BW
Role Resigned
Secretary
Appointed on
6 January 2004
Resigned on
10 November 2004
Nationality
British
Occupation
Public Relations

TURNER, Brian Richard

Correspondence address
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
6 January 2004
Nationality
British

BIGGINS, Miles

Correspondence address
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 November 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BUSH, Keith Richard

Correspondence address
Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
December 1969
Appointed on
26 July 2013
Resigned on
1 August 2018
Nationality
English
Country of residence
England
Occupation
Director

EATON, Maurice Le Gai

Correspondence address
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 May 2012
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Engineer

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 December 2003
Resigned on
6 January 2004
Nationality
English
Country of residence
England
Occupation
Solicitor

HEARD, Graham Luxton

Correspondence address
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 November 2004
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Geologist

HEPP, Brian Allan

Correspondence address
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 November 2005
Resigned on
3 May 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Engineer

LONSDALE, Barry James

Correspondence address
Via Nomentana, 256, Roma, Lazio, Italy
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 January 2004
Resigned on
11 November 2004
Nationality
British
Occupation
Geologist

LONSDALE, Luisa

Correspondence address
Via Nomentana 256, Roma, Lazio, Italy
Role Resigned
Director
Date of birth
March 1981
Appointed on
6 January 2004
Resigned on
11 November 2004
Nationality
Italian
Country of residence
Italy
Occupation
Director

MORGAN, Nicholas Talbot

Correspondence address
Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
October 1973
Appointed on
26 July 2013
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MUSGROVE, Derek Raymond

Correspondence address
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
11 November 2004
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Min Engineer

MYCHALKIW, Petro

Correspondence address
93-95, Gloucester Place, London, England, W1U 6JQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 July 2018
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer