VISTRA COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 22 Mar 2007
Appointment Type: C
Other Appointments: None
| Registered Address | FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| TEEKAY PETROJARL UK LIMITED | 13 Feb 2013 - 08 Jun 2020 |
| GOLAR-NOR OFFSHORE (UK) LIMITED | 22 Dec 1995 - 13 Feb 2013 |
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 22 Mar 2007
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: ALTERA HOUSE, UNIT 3 PROSPECT ROAD ARNHALL BUSINESS PARK AB326FJ
Date Appointed: 17 Jun 2021
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1988
Nationality: BRITISH
Address: ALTERA HOUSE, UNIT 3, PROSPECT PARK PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL AB326FJ
Date Appointed: 28 Apr 2020
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1960
Nationality: BRITISH
Address: 21 CROMWELL GROVE W67RQ
Date Appointed: 15 Aug 2002
Date Resigned: Nov 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 22 Dec 1995
Date Resigned: Dec 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: THE PINES WOOLLARDS ROAD, ASH VALE HAMPSHIRE GU125DS
Date Appointed: 02 Nov 2005
Date Resigned: Mar 2007
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 15 APPOLD STREET EC2A2HB
Date Appointed: 22 Dec 1995
Date Resigned: Aug 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1952
Nationality: NORWEGIAN
Address: STEINASEN 17 TRODHEIM NORWAY
Date Appointed: 01 Oct 1998
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: NORWEGIAN
Address: DALHAUGVN 54
Date Appointed: 01 Nov 2007
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1936
Nationality: NORWEGIAN
Address: 18 MOUNTVIEW GARDENS AB24RT
Date Appointed: 23 Sep 1996
Date Resigned: Oct 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: NORWEGIAN
Address: 6E BELGRAVE MANSIONS BELGRAVE TERRACE AB252NS
Date Appointed: 15 Nov 2005
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1975
Nationality: AUSTRALIAN
Address: C/O TEEKAY PETROJARL PRODUCTION AS BEDDINGEN 16 N-7042 NORWAY
Date Appointed: 12 Nov 2015
Date Resigned: Nov 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1970
Nationality: NORWEGIAN
Address: MARTIN KREGNES VEI 41
Date Appointed: 01 Nov 2007
Date Resigned: Nov 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1977
Nationality: BRITISH
Address: ALTERA HOUSE, UNIT 3 PROSPECT PARK PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FJ
Date Appointed: 13 Nov 2018
Date Resigned: Mar 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: NORWEGIAN
Address: WILHELM STORMS GT 4 TROND HEIM
Date Appointed: 22 Dec 1995
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1970
Nationality: DANISH
Address: TEEKAY PETROJARL UK LIMITED TEEKAY HOUSE/ UNIT 3, PROSPECT PARK PROSPECT ROAD, ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FJ
Date Appointed: 30 Oct 2013
Date Resigned: Jan 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1976
Nationality: NORWEGIAN
Address: ALTERA HOUSE, UNIT 3 PROSPECT PARK PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FJ
Date Appointed: 07 Mar 2016
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 22 Dec 1995
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: May 1942
Nationality: NORWEGIAN
Address: 94 MILLSIDE TERRACE ABERDEENSHIRE AB140WB
Date Appointed: 01 Oct 1998
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1942
Nationality: NORWEGIAN
Address: DON COTTAGE BRIDGE ROAD, KEMNAY ABERDEENSHIRE AB515QT
Date Appointed: 07 Aug 2003
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: 14 PRIMROSE HILL AVENUE CULTS ABERDEENSHIRE AB19NL
Date Appointed: 30 Sep 1996
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: 1 RUBISLOW SQUARE AB154DG
Date Appointed: 16 Jul 2014
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: CABRACH COCKLEY STEADING MARYCULTER ABERDEENSHIRE AB125GP
Date Appointed: 07 Aug 2003
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: 2ND FLOOR 86 JERMYN STREET SW1Y6JD
Date Appointed: 13 Nov 2018
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: DANISH
Address: PL PRIV SKOVGARDSVEJ 23
Date Appointed: 01 Nov 2007
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: NORWEGIAN
Address: HALDEN TERRASSE 23 1367
Date Appointed: 14 Feb 2003
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1947
Nationality: NORWEGIAN
Address: BIRGITTE HAMMERSVEI 8B
Date Appointed: 14 Feb 2003
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: NORWEGIAN
Address: SMORBLOMSTVEIEN 31 N-7050
Date Appointed: 19 Apr 2005
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: NORWEGIAN
Address: MOSEBAKKEN 14 1352 1352
Date Appointed: 14 Feb 2003
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: NORWEGIAN
Address: KLOSTERENGET 5 7030
Date Appointed: 04 May 2004
Date Resigned: Apr 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: NORWEGIAN
Address: SKOGRYGGVEIEN 23 0389
Date Appointed: 19 Oct 1996
Date Resigned: Oct 1998
Appointment Type: PD
Other Appointments: None