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RAPID OIL PRODUCTION LTD

Company number 09620240

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Officers: 13 officers / 7 resignations

AUNE, Geir

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Director
Date of birth
April 1958
Appointed on
3 June 2015
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

FARRANT, Simon Leslie

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Director
Date of birth
September 1964
Appointed on
28 October 2020
Nationality
British
Country of residence
United States
Occupation
Engineer

GOODE, Peter Allan

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Director
Date of birth
January 1957
Appointed on
28 October 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

KRATZ, Owen Eugene

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Director
Date of birth
July 1954
Appointed on
1 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

LAMBERT, Georges Jacques

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Director
Date of birth
December 1977
Appointed on
28 October 2020
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

OLSEN, Svein

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Director
Date of birth
July 1947
Appointed on
28 October 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing Director - Soling As

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Secretary
Appointed on
28 May 2018
Resigned on
18 April 2024

UK Limited Company What's this?

Registration number
SC299827

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
20 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Secretary
Appointed on
3 June 2015
Resigned on
31 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

KRISTIANSEN, Tom Arne

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 July 2018
Resigned on
28 October 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
General Manager

TIEFENTHAL, Sven

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 July 2018
Resigned on
9 October 2019
Nationality
Norwegian
Country of residence
Jersey
Occupation
Petroleum Engineer

WIBORG, Ole

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 July 2018
Resigned on
28 October 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

WRIGHT, William James

Correspondence address
Bond Dickinson Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 June 2015
Resigned on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director