PETRO-CANADA ENERGY NORTH SEA LIMITED

Company number 03084447

40 officers / 36 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 October 2012

UK Limited Company What's this?

• Registration number: 7038430

BELL, Trevor Gordon

• Correspondence address: 150 6 Avenue Sw, Calgary, Alberta, Canada, T2P 3E3
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 19 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Tax & Treasury

HARRIS, Richard Lawrence

• Correspondence address: 22 Berwick Road, Borehamwood, Hertfordshire, United Kingdom, WD6 4BQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WOOD-HILL, Andrew Christopher

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEARNE, Christopher James

• Correspondence address: Hurley House, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 18 June 2004
• Nationality: British

MACE, Philip Michael

• Correspondence address: 41 Ringford Road, London, SW18 1RP
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Lawyer

PAXTON, Andrew John

• Correspondence address: Walnut Tree Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 23 October 1997
• Nationality: British

POOK, Stephen John

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 25 May 2004
• Nationality: British

RUSH, Sean Edward

• Correspondence address: 6 Sunderland Road, Ealing, London, W5 4JY
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Lawyer

SMITH, Linda Gillian

• Correspondence address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 8 June 2010
• Nationality: British

SYKES, Pamela Mary

• Correspondence address: 7 Addison Bridge Place, London, W14 8XP
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Andrew Charles Crawford

• Correspondence address: High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 25 September 2007
• Nationality: British

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1995
• Resigned on: 31 July 1995

CAMPBELL, Sean Aidan

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 June 2019
• Resigned on: 15 June 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

CARRICK, Gordon Joseph

• Correspondence address: 41 Bathgate Road, London, United Kingdom, SW19 5PW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 May 2005
• Resigned on: 7 January 2010
• Nationality: Canadian
• Occupation: Engineer

DAVIE, Ronald

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EGGERTON, Andrew

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 December 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GHONIEM, Youssef Mohammed Rafi, Doctor

• Correspondence address: Reiherstrasse 43, Dorsten, 46282, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 June 2004
• Resigned on: 19 May 2005
• Nationality: Germany
• Occupation: Geologist

HARVEY, Russell Seth

• Correspondence address: Hunters Croft, Grayswood, Haslemere, Surrey, GU27
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 February 1997
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Director

KALLOS, Peter Stephen

• Correspondence address: 3b West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

KINAST, Gerhard, Dr

• Correspondence address: 4 Saint Michaels Mews, London, SW1W 8JZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 June 2004
• Resigned on: 16 February 2006
• Nationality: Austrian
• Occupation: Vp

LARUE, John Dillard

• Correspondence address: 6720 Golf Drive, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 February 1997
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Engineer

LYNCH, Michael Thomas

• Correspondence address: 12 Painters Yard, 10-14 Old Church Street, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 July 1995
• Resigned on: 18 June 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

LYON, Graham Victor

• Correspondence address: 3 Savile Gardens, Croydon, Surrey, CR0 5QQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

MADEN, Nicholas Alan

• Correspondence address: Little Spinney, Park Corner Drive, East Horsley, Surrey, KT24 6SF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2005
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MURPHY, Daniel Leonard

• Correspondence address: New Hextalls West, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 June 2003
• Resigned on: 29 April 2004
• Nationality: American And British
• Country of residence: United Kingdom
• Occupation: Manager & Director

NADIR, Faiz Tawfiq

• Correspondence address: 108 Canterville Road Sw, Calgary, Alberta, Canada, T2W YR3
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 February 1997
• Resigned on: 16 June 2003
• Nationality: United States Citizen
• Occupation: Engineer

PAXTON, Andrew John

• Correspondence address: Walnut Tree Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 March 1997
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Keith Forsyth

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Exploration Manager

SCRIMGEOUR, John Anderson, Non-Executive Chairman

• Correspondence address: 37 Gladstone Place, Aberdeen, United Kingdom, AB10 6UX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager/Petroleum Engineer

SIKKEMA, Sander Marc Wytze

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 June 2022
• Resigned on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Norway

SOBEY, Richard Arthur

• Correspondence address: Bramble Cottage, The Spinney, Robertsbridge, East Sussex, TN32 5DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 June 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Geologist

THALGOTT, Mark

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 March 2015
• Resigned on: 1 February 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Commercial Advisor

TRUEMAN, Steven

• Correspondence address: 28b, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 March 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

VAN DRIEL, Herman Johan

• Correspondence address: Leddach House, Skene, Westhill, Aberdeenshire, United Kingdom, AB32 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 January 2010
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Engineer/Commercial Manager