Cross Check

ENTERPRISE OIL NORGE LIMITED

Company Number

01682049

Private limited company
Active
OverviewPeopleRelated
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PECTEN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Birmingham B3 3AX United Kingdom

CHAUHAN, Aman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA England
Country of Residence
Scotland

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA

GIBNEY, Vivien Murray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Archings Geeston Ketton, Stamford Peterborough PE9 3RH

INGRAM, Peter William Irving

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Landford Road London SW15 1AG

LEE, Jonathan Joshua

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Turney Road Dulwich London SE21 7JB

TAYLOR, Richard George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

WHITE, Mark Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

SHELL CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA

ARMOUR, Andrew Richard, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Triton London Road Blewbury Oxfordshire OX11 9PD

ASHWORTH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA England
Country of Residence
United Kingdom

BOWEN, John Myles

Date of Birth
Role
Resigned
Director
Occupation
Exploration Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Evelyn Mansions London SW1P 1NH

BRASS, Lorin Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duindigt 9 Wassenaar 2244br 2244 BR The Netherlands

CRAIG, Ian

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Georgian House 4 Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

DAVIES, Paul Graham Hamblin

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cromlet Bank South Road Oldmeldrum Aberdeenshire AB51 0AB

FRIEDLANDER, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

GARDY, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands

GASKELL, Ralph Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Courtfield Mews South Kensington London SW5 ONH
Country of Residence
United Kingdom

HARRIS, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL

HAWKINS, Karin Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Gable House Foundry Lane, Loosley Row Princes Risborough Buckinghamshire HP27 0PA England
Country of Residence
England

HOPE, Peter Mark

Date of Birth
Role
Resigned
Director
Occupation
Reservoir Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunninghill Watson Street Banchory Kincardineshire AB31 5TR
Country of Residence
Scotland

JUNGELS, Pierre Jean Marie Henri, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enborne Chase Enborne Newbury Berkshire RG20 0HD
Country of Residence
United Kingdom

KINGSTON, Peter Eric

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Timbers 3 Almer Road Wimbledon London SW20 0EL

LAIDLAW, William Samuel Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Old Church Street London SW3 6EB
Country of Residence
United Kingdom

LONGDEN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 De Parys Avenue Bedford Bedfordshire MK40 2TP
Country of Residence
United Kingdom

NILSEN, Arve

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Nils Collett Vogts 48 0765 Oslo 7 FOREIGN Norway

PATERSON, Iain Stayton

Date of Birth
Role
Resigned
Director
Occupation
International Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Farm House Church Road Overton Basingstoke Hampshire RG25 3HF
Country of Residence
England

PINK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchwood Snowdenham Links Road, Bramley Surrey GU5 0BX

REIN, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor/Lawyer
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Locheneie 14 0286 Oslo Norway

SHILSTON, Andrew Barkley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Oakhill Road Sevenoaks Kent TN13 1NU

STRENG, Chris

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Roebuck House Palace Street London SW1E 5BA

WAELGAARD, Sigurd

Date of Birth
Role
Resigned
Director
Occupation
Solicitor/Lawyer
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Professor Dahlsgt 0353 Oslo 3 Norway

WALMSLEY, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Coombe Lane West Kingston Surrey KT2 7EW

WATTS, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Broxash Road London SW11 6AB

WISEMAN, Richard Max

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA

Shell Overseas Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
. Shell Centre London SE1 7NA England