PROGRESS OFFSHORE LIMITED

03672097
30 CANNON STREET LONDON ENGLAND EC4M 6XH

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People & Contacts

Contact Details
Registered Address 30
CANNON STREET LONDON ENGLAND

EC4M 6XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BETADRIFT LIMITED 23 Nov 1998 - 08 Feb 1999
People

Current directors

MR ROGER WILMAN

Birthdate: N/A

Nationality:

Address: 20 BISHOP CRESCENT TN307BF

Date Appointed: 20 Sep 2020

Appointment Type: C

Other Appointments: None

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MR GRAHAM ALEXANDER DALE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 33 NORFOLK ROAD ABERDEENSHIRE AB106JR

Date Appointed: 19 Dec 2006

Appointment Type: D

Other Appointments: None

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MR EIVIND KVILHAUG

Birthdate: Mar 1970

Nationality: NORWEGIAN

Address: 39 NESAVEGEN

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ROGER WILMAN

Birthdate: Jan 1945

Nationality: BRITISH

Address: 20 BISHOP CRESCENT TN307BF

Date Appointed: 19 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK CARON DELION

Birthdate: Feb 1966

Nationality: BRITISH

Address: FIRST FLOOR FLAT 39 NEVERN SQUARE SW59PE

Date Appointed: 13 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Nov 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR HAYDN PHILIP HUGHES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 BEECHEN GROVE MIDDLESEX HA53AH

Date Appointed: 25 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ALASTAIR GILES LEWIN

Birthdate: May 1972

Nationality: BRITISH

Address: 19 SEVERNAKE CLOSE ISLE OF DOGS E149WE

Date Appointed: 25 May 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM SWANNELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5C HYDE PARK MANSIONS TRANSEPT STREET NW15ES

Date Appointed: 25 Jan 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD SIMON THORP

Birthdate: Feb 1963

Nationality: BRITISH

Address: 26 MURRAY MEWS CAMDEN NW19RJ

Date Appointed: 11 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PATRICK CARON DELION

Birthdate: Feb 1966

Nationality: BRITISH

Address: 14 PREBEND GARDENS W41TW

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 23 Nov 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PHILIP MARK GRIFFIN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 23 KENT ROAD NEW SOUTH WALES 2029

Date Appointed: 25 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BRADEN HARRIS

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT D 41 LANCASTER GROVE NW34HB

Date Appointed: 06 Aug 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SANDIP JOBANPUTRA

Birthdate: Dec 1972

Nationality: BRITISH

Address: 7 HIGH HOLBORN FLAT 110 WC1V6DR

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP KAYSER

Birthdate: Feb 1976

Nationality: BRITISH

Address: APARTMENT 91 CINNABAR WHARF EAST, 28 WAPPING HIGH STREET E1W1NG

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 23 Nov 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR SVEN STAKKESTAD

Birthdate: May 1956

Nationality: NORWEGIAN

Address: BRAKEVEIEN 51 N4250

Date Appointed: 19 Dec 2006

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM SWANNELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 55 ALBION GATE HYDE PARK PLACE W22LG

Date Appointed: 25 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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