PERENCO HOLDINGS

01568950
8 HANOVER SQUARE LONDON ENGLAND W1S 1HQ

People & Contacts

Contact Details
Registered Address 8
HANOVER SQUARE LONDON ENGLAND

W1S 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KELT ENERGY PLC 13 May 1988 - 04 Aug 1995
PETRANOL PUBLIC LIMITED COMPANY 20 Dec 1983 - 17 Jul 1987
PERENCO PLC. 04 Aug 1995 - 20 Jul 2000
BEATMORE LIMITED 18 Jun 1981 - 31 Dec 1981
CONCORDE ENERGY PLC 17 Jul 1987 - 13 May 1988
PLANTEX INTERNATIONAL LIMITED 31 Dec 1981 - 20 Dec 1983
People

Current directors

MRS AVERIL EAGER

Birthdate: Aug 1959

Nationality: IRISH

Address: 56 VICTORIA AVENUE HILLINGDON MIDDLESEX UB109AH

Date Appointed: 12 Oct 1995

Appointment Type: C

Other Appointments: None

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MRS AVERIL EAGER

Birthdate: Aug 1959

Nationality: IRISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 07 Sep 2007

Appointment Type: D

Other Appointments: None

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MR JONATHAN BRIAN PARR

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 22 Feb 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JOANNE ELIZABETH CURIN

Birthdate: Apr 1958

Nationality: NEW ZEALANDER

Address: 10 STAFFORD TERRACE W87BH

Date Appointed: 09 Jul 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR ROLAND FOX

Birthdate: Oct 1951

Nationality: BRITISH

Address: 126 WATERMANS QUAY WILLIAM MORRIS WAY SW62UW

Date Appointed: 20 Nov 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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ROLAND FOX

Birthdate: Oct 1951

Nationality: BRITISH

Address: FOLEY HOUSE 57 FOLEY ROAD CLAYGATE SURREY KT100LU

Date Appointed: 07 Feb 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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YVAN PATRICE DOMINIQUE GRIL

Birthdate: N/A

Nationality: BRITISH

Address: 86 ELM PARK GARDENS SW10 9DP SW109PD

Date Appointed: 11 Apr 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR DENIS MAURICE BIZEAU

Birthdate: Jan 1944

Nationality: FRENCH

Address: 17 RUE VIEILLE DU TEMPLE 75004 PARIS

Date Appointed: 20 Nov 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS CONLIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 34 COLESHILL ROAD MIDDLESEX TW110LJ

Date Appointed: 15 Sep 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES FALLOWS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 16 Jun 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ROLAND FOX

Birthdate: Oct 1951

Nationality: BRITISH

Address: 126 WATERMANS QUAY WILLIAM MORRIS WAY SW62UW

Date Appointed: 20 Nov 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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YVAN PATRICE DOMINIQUE GRIL

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 7 68 BROADWICK STREET W1

Date Appointed: 21 Mar 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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CHARLES BROOKE LONGBOTTOM

Birthdate: Jun 1930

Nationality: BRITISH

Address: 66 KINGSTON HOUSE NORTH SW71LN

Date Appointed: 20 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR HUBERT FRANCOIS PERRODO

Birthdate: Dec 1943

Nationality: FRENCH

Address: 6 RUE DES MARONNIERS 75016

Date Appointed: 20 Nov 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JEAN-MICHEL YVES GABRIEL RUNACHER

Birthdate: Jun 1945

Nationality: FRENCH

Address: 56 AVENUE GEORGES MANDEL

Date Appointed: 20 Nov 1991

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK CLIVE SPINK

Birthdate: Jun 1952

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 09 Jul 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DAVID RALPH WALTON MASTERS

Birthdate: Aug 1943

Nationality: BRITISH

Address: KERRY INVERSTMENT MANAGEMENT LIMITED 14TH FLOOR NATIONAL MUTUAL CENTRE HONG KONG

Date Appointed: 12 Oct 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RALPH WALTON MASTERS

Birthdate: Aug 1943

Nationality: BRITISH

Address: HATCHET LANE FARM HATCHET LANE BERKSHIRE SL58QE

Date Appointed: 20 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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