CALEDONIA NORTH SEA LIMITED

01153507
33 CAVENDISH SQUARE LONDON W1G 0PW

People & Contacts

Contact Details
Registered Address 33 CAVENDISH SQUARE
LONDON

W1G 0PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E E CALEDONIA LIMITED 15 Jul 1991 - 23 Oct 1991
ELF CALEDONIA LIMITED 10 Jul 1996 - 29 Sep 1997
OCCIDENTAL PETROLEUM (CALEDONIA) LIMITED 27 Dec 1973 - 15 Jul 1991
ELF ENTERPRISE CALEDONIA LIMITED 23 Oct 1991 - 10 Jul 1996
People

Current directors

MARY BEGG-SAFFAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: 55 GLADSTONE PLACE ABERDEENSHIRE AB106UX

Date Appointed: 01 Sep 2007

Appointment Type: C

Other Appointments: None

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MARY BEGG-SAFFAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: 55 GLADSTONE PLACE ABERDEENSHIRE AB106UX

Date Appointed: 01 Sep 2007

Appointment Type: D

Other Appointments: None

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ROLAND FESTOR

Birthdate: Feb 1949

Nationality: FRENCH

Address: BALMORAL APARTMENT 80 QUEENS ROAD ABERDEENSHIRE AB154YE

Date Appointed: 01 Apr 2006

Appointment Type: D

Other Appointments: None

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MR ALAIN VILLEDEY

Birthdate: May 1963

Nationality: FRENCH

Address: BROOMFIELD HOUSE 15 BALMORAL PLACE AB106HR

Date Appointed: 04 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNA FRANCES AATKAR

Birthdate: N/A

Nationality: BRITISH

Address: 11 FLITWICK ROAD AMPTHILL MK452NS

Date Appointed: 15 Jul 1996

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MARIE LILY BIANCA ANDERSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 106 BENSHAM GROVE SURREY CR78DB

Date Appointed: 15 Jul 1996

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 10 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MARIE ANNE BESANCON

Birthdate: N/A

Nationality: FRENCH

Address: 53 OSBORNE PLACE ABERDEENSHIRE AB252BX

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR CHARLES WARWICK FOSTER ENGLISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: DOGWOOD COTTAGE BRANSBURY BARTON STACEY HAMPSHIRE SO213QJ

Date Appointed: 15 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR MALCOLM KEITH FRASER

Birthdate: Jan 1960

Nationality: BRITISH

Address: CARRICH MHOR WELLWOOD TERRACE CULTS AB19JA

Date Appointed: 15 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ANGUS STEPHEN GOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: AVALON 1 STATION ROAD BIELDSIDE AB159DP

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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JOHN MCPHERSON STEWART WALTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: BURNBANK 33 SOUTH STREET NEWTYLE PH128UQ

Date Appointed: 13 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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PHILIPPE ARMAND

Birthdate: Apr 1948

Nationality: FRENCH

Address: 58 RUBISLAW DEN NORTH AB24AN

Date Appointed: 15 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 15 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MARIE ANNE BESANCON

Birthdate: N/A

Nationality: FRENCH

Address: 53 OSBORNE PLACE ABERDEENSHIRE AB252BX

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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AGNES MARIE JEANNE BOFFETY

Birthdate: Jul 1957

Nationality: FRENCH

Address: 8 ANGUSFIELD AVENUE AB156AQ

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN CHOMAT

Birthdate: Feb 1946

Nationality: FRENCH

Address: 9 BALMORAL PLACE ABERDEENSHIRE AB16HR

Date Appointed: 15 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN MARCEL CONTIE

Birthdate: Apr 1947

Nationality: FRENCH

Address: ARGYLE HOUSE 2 SCHOOL ROAD CULTS AB159LR

Date Appointed: 25 May 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARWICK FOSTER ENGLISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: DOGWOOD COTTAGE BRANSBURY BARTON STACEY HAMPSHIRE SO213QJ

Date Appointed: 16 Sep 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JAMES STRACHAN FARQUHARSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: BURNSIDE 1 QUEENS DEN ABERDEENSHIRE AB158BW

Date Appointed: 06 Sep 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JEAN RAYMOND JOSEPH FOURNIER

Birthdate: Sep 1951

Nationality: FRENCH

Address: 44 RUTHRIESTON COURT RIVERSIDE DRIVE ABERDEENSHIRE AB107QF

Date Appointed: 02 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PIERRE ERWIN GODEC

Birthdate: Apr 1944

Nationality: FRENCH

Address: 2 SAINT GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 04 Sep 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANGUS STEPHEN GOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: AVALON 1 STATION ROAD BIELDSIDE AB159DP

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MARC HIEGEL

Birthdate: Aug 1948

Nationality: FRENCH

Address: 17 RUE EMILE LEBLOND 92500

Date Appointed: 15 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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DANIEL ALAIN JOUHET

Birthdate: Jun 1950

Nationality: FRENCH

Address: 55 GLADSTONE PLACE GRAMPIAN AB106UX

Date Appointed: 05 May 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RAVI JOSEPH KURIYAN

Birthdate: Aug 1946

Nationality: FRENCH

Address: 30 HYDE PARK STREET W22JN

Date Appointed: 15 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GARY VICTOR LAVIS

Birthdate: Jan 1937

Nationality: BRITISH

Address: EAST NEUK 8 MILLTIMBER BRAE EAST MILLTIMBER ABERDEENSHIRE AB10DN

Date Appointed: 15 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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BRUNO YVES LE BORGNE

Birthdate: Jan 1951

Nationality: FRENCH

Address: 13 HESPER MEWS SW50HH

Date Appointed: 05 May 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BERTRAND YVES BRUNO LEPINOY

Birthdate: Jan 1958

Nationality: FRENCH

Address: 11 LOUISVILLE AVENUE AB154TT

Date Appointed: 25 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JEAN-MICHAEL NICOLAS

Birthdate: Oct 1943

Nationality: FRENCH

Address: 65 HILLGATE PLACE W8 W87SS

Date Appointed: 15 Jul 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JEAN-MICHEL NICOLAS

Birthdate: Oct 1939

Nationality: FRENCH

Address: 98 RUE DE RENNES

Date Appointed: 15 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MICHEL ROMIEU

Birthdate: Oct 1939

Nationality: FRENCH

Address: 6 CHESTER STREET SW1X7BB

Date Appointed: 15 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GERARD SASSUS-BOURDA

Birthdate: Jun 1943

Nationality: FRENCH

Address: 55 DON STREET AB12UH

Date Appointed: 06 Sep 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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EMMANUEL VOLLAIRE

Birthdate: Jul 1942

Nationality: FRENCH

Address: 60 HAMILTON PLACE AB154BH

Date Appointed: 06 Sep 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JOHN MCPHERSON STEWART WALTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: BURNBANK 33 SOUTH STREET NEWTYLE PH128UQ

Date Appointed: 13 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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