VALLOUREC OIL & GAS UK LTD.

Company number SC147386

37 officers / 31 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58, Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 31 May 2023

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• Registration number: SC210264

CARLIER, Philippe, M

• Correspondence address: Woodside Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

DE ROTALIER, Bertrand

• Correspondence address: Woodside Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Vp Sales

DUBEDOUT, Laurent

• Correspondence address: Woodside Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EF
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp

FAVRICHON, Stephane

• Correspondence address: Woodside Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EF
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Financial Manager

VALDELIEVRE, Alexandre Pierre Nicolas

• Correspondence address: Woodside Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 14 August 2023
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

BOAL, Alan Hutcheson

• Correspondence address: 4 Marchbank Gardens, Ralston, Paisley, PA1 3JD
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 17 May 2013
• Nationality: British

HALL, Kenneth Mcallister

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, United Kingdom, ML4 2RR
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 31 May 2023

VERLUCA, Pierre

• Correspondence address: 19 Avenue De Bretteville, 92200, Neuilly, France
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 22 March 1994
• Nationality: French
• Occupation: Directeur Commercial

QUEENSFERRY FORMATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 8 February 1994

ARNAUDEAU, Jacques

• Correspondence address: 23 Bis Rue De Coteau, 92370, Chaville, France
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 8 February 1994
• Resigned on: 29 June 2000
• Nationality: French
• Occupation: Director

BISSEL, Dirk

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 May 2015
• Resigned on: 1 October 2021
• Nationality: German
• Country of residence: France
• Occupation: Company Director

BLANQUET, Claude Andre Raymond, M.

• Correspondence address: 30 Bis Rue Chateautriand, St Saulve, France, 59880
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 June 2006
• Resigned on: 9 December 2009
• Nationality: French
• Occupation: Director

BRECHETEAU, Jean Robert Andre

• Correspondence address: 8 Rue Du Bel Air, Meudon, 62190, France
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 October 1997
• Resigned on: 7 June 2006
• Nationality: French
• Occupation: Director

DAURON, Daniel

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, United Kingdom, ML4 2RR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 June 2008
• Resigned on: 6 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

EMERY, Philippe, M

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, United Kingdom, ML4 2RR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 December 2010
• Resigned on: 6 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

FAUVEL, Melanie

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 September 2020
• Resigned on: 14 August 2023
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director

FRENTZEL, Pierre Jean

• Correspondence address: 4 Rue Des 8 Hammes, Plappeville, 57050, France
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2007
• Resigned on: 26 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

FRISCHMANN, Bertrand

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 January 2014
• Resigned on: 15 August 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

HORNET, Didier

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, United Kingdom, ML4 2RR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 December 2009
• Resigned on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director & Chairman

HORNET, Didier

• Correspondence address: 33 Gladstone Place, Queens Cross, Aberdeen, AB10 6UX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2002
• Resigned on: 22 October 2004
• Nationality: French
• Occupation: Director

HUOT, Christophe

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2021
• Resigned on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HUOT, Christophe

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 June 2016
• Resigned on: 1 September 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

KARAKO, Marc

• Correspondence address: 26, Rue Erlanger, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 October 2004
• Resigned on: 30 August 2006
• Nationality: French
• Occupation: C.F.O.

LE CUZIAT, Jean Yves

• Correspondence address: 68 Rue De Billancourt, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 October 2004
• Resigned on: 21 June 2007
• Nationality: French
• Occupation: Managing Director

LE CUZIAT, Jean-Yves

• Correspondence address: 13 Avenue Vauban, Valenciennes, France, 59300
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 May 2001
• Resigned on: 1 July 2002
• Nationality: French
• Occupation: Director

MICHEL, Jean-Pierre

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, United Kingdom, ML4 2RR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 June 2000
• Resigned on: 29 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MOREAU, Nicolas Pierre Rene Marie

• Correspondence address: 33 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2004
• Resigned on: 11 June 2008
• Nationality: French
• Occupation: Managing Director

PARIS, Hubert, Mister

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 June 2017
• Resigned on: 31 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp Europe & Africa

PHILIPPE, Emery

• Correspondence address: 30 Rue Cecille Dinant, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 July 2006
• Resigned on: 11 June 2008
• Nationality: French
• Occupation: Director

SCHMITZ PRANGHE, Norbert Franz

• Correspondence address: Schinkelstr 5, Monheim, 4789, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 November 1999
• Resigned on: 7 June 2006
• Nationality: German
• Occupation: Director

TOULEMONDE, Moic

• Correspondence address: Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 2014
• Resigned on: 25 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

VERDIERE, Jean Claude

• Correspondence address: 7 Rue De Suresnes, 92429 Vaucresson, France
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 8 February 1994
• Resigned on: 30 October 1997
• Nationality: French
• Occupation: Director

VERLUCA, Pierre

• Correspondence address: 19 Avenue De Bretteville, 92200, Neuilly, France
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 February 1994
• Resigned on: 22 October 2004
• Nationality: French
• Occupation: Director

WELTERS, Klaus, Dr

• Correspondence address: Wedlstr 34, Krefeld, North Rhine Westphalia, 47807, Germany
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 October 1997
• Resigned on: 27 November 1999
• Nationality: German
• Occupation: Company Director