Perenco Gas (UK) Limited
Extraction of natural gas · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPerenco Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127280266People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 76 historicalShow 76 historical appointments
LH
Louis HannecartResigned director
Resigned 2024-10-08 · Ccs Manager
CB
Christophe BlancResigned director
Resigned 2023-03-31 · 1 yr · Business Development Manager
FM
Fabien MusitelliResigned director
Resigned 2021-05-21 · 4 yrs · Finance Manager
ED
Eric Du Plessis D ArgentreResigned director
Resigned 2019-09-13 · 5 yrs · Director
EC
Emmanuel ColombelResigned director
Resigned 2019-05-24 · 5 yrs · Chief Financial Officer
AL
Arnaud Le BlancResigned director
Resigned 2017-09-11 · 3 yrs · Finance Manager
MR
Michael RichardsonResigned director
Resigned 2017-08-18 · 2 yrs · Corporate Qhse Manager
LC
Laurent CombeResigned director
Resigned 2017-04-18 · 4 yrs · Engineer
FD
Franck DyResigned director
Resigned 2015-03-10 · 9 yrs · Operations Manager
KK
Kim KallmeyerResigned director
Resigned 2014-08-18 · 3 yrs · Finance Director
ES
Elisabeth SullivanResigned secretary
Resigned 2014-06-04 · 3 yrs
BJ
Brian JamesResigned director
Resigned 2014-05-15 · 5 yrs · General Manager
JR
Jan RusinResigned director
Resigned 2013-11-13 · 3 yrs · Qshe Manager
KT
Keith TuckerResigned director
Resigned 2013-11-13 · Operations Manager
FR
Francois RauxResigned director
Resigned 2013-10-16 · 1 yr · UK Operations Manager
ED
Eric D ArgentreResigned director
Resigned 2012-08-28 · 1 yr · Perenco UK General Manager
MR
Michael RichardsonResigned director
Resigned 2012-01-23 · 2 yrs · Operations Manager
PM
Peter MacdonaldResigned director
Resigned 2012-01-23 · 1 yr · UK Qshe Manager
JS
John SewellResigned director
Resigned 2012-01-23 · 1 yr · Sns Operations Manager
NF
Nicholas FallowsResigned director
Resigned 2010-07-01 · 7 yrs · Accountant
EF
Eric FaillenetResigned director
Resigned 2010-07-01 · 2 yrs · Engineer
LC
Laurent CombeResigned director
Resigned 2007-10-01 · 2 yrs · Engineer
DC
Denis Clerc RenaudResigned director
Resigned 2007-08-01 · Director
AE
Resigned 2007-08-01 · 4 yrs · Secretary
PS
Patrick SpinkResigned director
Resigned 2007-08-01 · 2 yrs · Director
RG
Richard GuerrantResigned director
Resigned 2007-04-01 · Oil Company Exec
LT
Lee TillmanResigned director
Resigned 2007-04-01 · Oil Company Exec
KP
Kathryn PepperResigned director
Resigned 2005-07-27 · 1 yr · Oil Company Exec
RO
Robert OlsenResigned director
Resigned 2004-06-01 · 3 yrs · Oil Co Executive
JS
Jonathan SelzerResigned director
Resigned 2003-09-01 · 3 yrs · Oil Company Executive
AS
Andrew SwigerResigned director
Resigned 2003-01-01 · 1 yr · Oil Company Executive
RL
Roberta LuxbacherResigned director
Resigned 2002-04-30 · 4 yrs · Oil Company Executive
MG
Michael GiblinResigned director
Resigned 2001-10-17 · 1 yr · Oil Company Executive
SS
Steven SpancakeResigned director
Resigned 2001-02-01 · Oil Company Executive
RB
Russell BellisResigned director
Resigned 2001-02-01 · 6 yrs · Oil Company Executive
JG
John GenovaResigned director
Resigned 2000-01-14 · 2 yrs · Oil Company Executive
AC
Ansel CondrayResigned director
Resigned 2000-01-14 · 2 yrs · Oil Company Executive
RV
Richard VierbuchenResigned director
Resigned 2000-01-14 · 1 yr · Oil Company Executive
SP
Stephen PenroseResigned director
Resigned 2000-01-14 · 1 yr · Oil Company Executive
JB
John BoydellResigned secretary
Resigned 1999-11-30 · 7 yrs
EM
Ellen MccoyResigned director
Resigned 1998-07-31 · 1 yr · Oil Company Executive
JM
James MasseyResigned director
Resigned 1998-07-31 · 1 yr · Oil Company Executive
RW
Russell WilkinsonResigned secretary
Resigned 1998-04-29 · 1 yr
GW
Gerald WorthingtonResigned director
Resigned 1998-02-01 · 1 yr · Oil Company Executive
CS
Coulter SabathierResigned director
Resigned 1998-02-01 · 2 yrs · Oil Company Executive
FC
Fern CyrResigned director
Resigned 1998-02-01 · 3 yrs · Oil Company Executive
CB
Colin BennettResigned director
Resigned 1997-08-22 · 2 yrs · Oil Company Executive
OW
Oliver WellsResigned director
Resigned 1997-05-29 · 1 yr · Oil Company Executive
JF
John ForrestResigned director
Resigned 1997-05-29 · 2 yrs · Oil Company Executive
RF
Robert FranklinResigned director
Resigned 1997-04-01 · 1 yr · Oil Company Executive
ND
Neil DuffinResigned director
Resigned 1996-09-09 · 1 yr · Oil Company Executive
JC
John CousinsResigned director
Resigned 1996-09-01 · 3 yrs · Oil Company Executive
HC
Harold CramerResigned director
Resigned 1996-09-01 · 1 yr · Oil Company Executive
GG
Graham GordonResigned secretary
Resigned 1996-08-19 · 1 yr · Secretary
CB
Curtis BrandResigned director
Resigned 1996-03-11 · 2 yrs · Oil Company Executive
AM
Allan MathiesonResigned director
Resigned 1996-03-11 · 1 yr · Oil Company Executive
GE
Graham EllisResigned director
Resigned 1996-03-11 · 1 yr · Oil Company Executive
JS
John ShanleyResigned director
Resigned 1994-12-01 · 2 yrs · Oil Company Executive
RC
Raymond CharlesResigned director
Resigned 1994-11-01 · 2 yrs · Oil Company Executive
AS
Andrew SwigerResigned director
Resigned 1994-03-17 · 2 yrs · Oil Company Executive
KK
Keith KnowlesResigned director
Resigned 1994-03-17 · 1 yr · Oil Company Executive
JB
John BanfieldResigned director
Resigned 1994-01-01 · 2 yrs · Oil Company Executive
LJ
Lance JohnsonResigned director
Resigned 1993-11-01 · 2 yrs · Oil Company Executive
JC
John ChaplinResigned director
Resigned 1993-07-01 · Oil Company Executive
GC
Geoffrey CardinalResigned director
Resigned 1993-04-01 · Oil Company Executive
KH
Kenneth HullResigned director
Resigned 1993-04-01 · Producing Manager
SM
Stuart MoncrieffResigned director
Resigned 1993-04-01 · 1 yr · Exploration Manager
AS
Arnold StancellResigned director
Resigned 1992-03-30 · Oil Company Executive
HA
Herbert AcordResigned director
Resigned 1992-03-30 · 1 yr · Oil Company Executive
RJ
Randall JonesResigned director
Resigned 1992-03-30 · 1 yr · Oil Company Executive
ET
Edward TraffordResigned director
Resigned 1992-03-30 · 2 yrs · Oil Company Executive
BD
Brian DavisResigned director
Resigned 1992-03-30 · Oil Company Executive
CB
Colin BullResigned director
Resigned 1992-03-30 · 5 yrs · Oil Company Executivee
RW
Robert WhiteResigned director
Resigned 1992-03-30 · 1 yr · Oil Company Executive
CR
Christopher RumseyResigned secretary
Resigned 1992-03-30 · 4 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active