SAGE NORTH SEA LIMITED

Company number FC033971

16 officers / 12 resignations

FETCHER, Alexis

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 November 2026

HOROBIN, Ashley Charles

• Correspondence address: First Floor, 1-3 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 16 November 2026

PIERRU, Frederick

• Correspondence address: First Floor, 1-3 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 January 2025
• Nationality: French
• Country of residence: United Kingdom
• Identity verification due: 16 November 2026

POWER, Timothy Michael

• Correspondence address: 9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 November 2026

THE SECRETARY LTD.

• Correspondence address: Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town,, Grand Cayman, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 20 November 2017

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: CAYMAN ISLANDS RESIDENT COMPANY
• Place registered: CAYMAN ISLANDS COMPANY REGISTRY
• Registration number: 43446

ABLES, Grady Lee

• Correspondence address: Suite 100, 2000 Post Oak Blvd, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 December 2016
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: United States

BRICKNELL, Bruce David Neil

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 November 2023
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: Scotland

FLETCHER, Angela Sarah Helen

• Correspondence address: 9 Queens Road, Aberdeen, United Kingdom, AB15 7YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 November 2017
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom

GERRARD, Neil Stuart

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 14 February 2023
• Resigned on: 8 January 2025
• Nationality: Scottish
• Country of residence: Scotland

GOODWILL, David William

• Correspondence address: 9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 November 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom

GRAHAM, Jon Anthony

• Correspondence address: Calendonia House, Prime Four Business Park, Aberdeen, Kingswell, AB15 8PU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2017
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: United Kingdom

HALLIDAY, James William

• Correspondence address: 9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 November 2017
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom

HARRISON, Nicholas Charles

• Correspondence address: 9 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 July 2020
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: Scotland

LOEGERING, Cory

• Correspondence address: Caledonian House, Prime Four Business Park, Kingswell, Aberdeen, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 December 2016
• Resigned on: 1 April 2017
• Nationality: American
• Country of residence: United Kingdom

MARSTON, Eric John Henry

• Correspondence address: 9 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 July 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom

NEUPERT, Ken

• Correspondence address: Caledonia House, Prime Four Business Park, Kingswell Causeway, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 December 2016
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: United Kingdom