Cross Check

DNO NORTH SEA (ROGB) LIMITED

Company Number

01852301

Private limited company
Active
OverviewPeopleRelated
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LUNDE, Anders Enerhaug, Corporate Secretary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dno Norge As P.O. Box 404, N-4002 Stavanger Badehusgata 37 4014 Stavanger Norway

FEMSTEINEVIK, Elisabeth Boehle

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Dno Asa Dokkveien 1 Oslo 0250 Norway
Country of Residence
Norway

SANDBORG, Haakon

Date of Birth
Role
Active
Director
Occupation
Vp Cfo
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
21 Frits Kjaers Vei Oslo 0383 Norway
Country of Residence
Norway

SPENCER, Christopher Thomas Hyde

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Dno Asa, 1 Dokkveien Oslo 0250 Norway
Country of Residence
Norway

BUTLER, Neil

Role
Resigned
Secretary
Occupation
Financial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crop House Main Street, Upton Newark Nottinghamshire NG23 5TE

CAINES, Christine Edith

Role
Resigned
Secretary
Occupation
Admin Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Millfield Avenue Saxilby Lincoln Lincolnshire LN1 2QN

FLANAGAN, Michael Anthony

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
15 Wimborne Gardens Ealing London W13 8BY

FORD, Sheree Leanne

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10a Robe Street St Kilda Victoria 3182 Australia

NOLAN, Leanne Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nicholsons Chartered Accountants Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

QUINN, Ute Angelique Joas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
V/Dno Asa P.O. Box 1145, Vika Dokkveien 1 0113 Oslo Norway

RIDDICK, Julian Galloway Money

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Crown Place London EC2A 4ES

STEVENSON, Rosalind Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
58 Pump Hollow Lane Forest Town Mansfield Nottinghamshire NG19 0AS

JD SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
1 Lumley Street Mayfair London W1Y 2NB

ATKINSON, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 East Bright Lincoln Lincolnshire LN1 1QH

BAINES, Edgar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Winnowsty Lane Lincoln LN2 5RZ

BRAATEN, Peter Alfred

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Fair Fields Green Lane Cobham Surrey KT11 2NN

BUTLER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crop House Main Street, Upton Newark Nottinghamshire NG23 5TE
Country of Residence
United Kingdom

CLEMENT, Bruce Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Redmyre Road Strathfield New South Wales 2135 Australia
Country of Residence
Australia

CLEMMEY, Henry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Resigned as Director

Correspondence Address
The Croft Biggin North Yorkshire LS25 6HJ
Country of Residence
United Kingdom

COLBURNE, Stewart Ancil

Date of Birth
Role
Resigned
Director
Occupation
Exploration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Vardell Place Nw Calgary T3A 0BD Canada

COOPER, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES
Country of Residence
England

DALE, Bjorn Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dno Asa, 1 Dokkveien Oslo 0250 Norway
Country of Residence
Norway

DEBONI, Walter

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Senior Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Oakside Close Calgary Alberta T2V 4T9 Canada
Country of Residence
Canada

DORAN, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Explorer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia

GJERDE, Orjan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dno Norge As Skansegata 2 Stavanger 4006 Norway
Country of Residence
Norway

HAMMER, Helge

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES
Country of Residence
Norway

HIRD, Kevin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Shepherd's House 5 Shepherd Street London W1J 7HN

LINN, Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nicholsons Chartered Accountants Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN
Country of Residence
Australia

LUNDIN, Adolf Henrik

Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6, Rue De Rive PO BOX 494 1211 Geneva 3 Geneva 1203 Switzerland

LUNDIN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 9211 Dubai United Arab Emirates

LUNDIN, Lukas

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Co Executive
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
26 Victoria Drive Troon Ayrshire KA10 6JF

NEILSON, Anthony Myles, Neilson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nicholsons Chartered Accountants Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN
Country of Residence
Australia

RIDDICK, Julian Galloway Money

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES
Country of Residence
England

STEVENSON, Rosalind Jane

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Pump Hollow Lane Forest Town Mansfield Nottinghamshire NG19 0AS

STEWART, Graham Duncan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Crown Place London EC2A 4ES
Country of Residence
Scotland

Faroe Petroleum (U.K.) 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
30 Crown Place London EC2A 4ES United Kingdom