APACHE NORTH SEA LIMITED

04614761
27-28 EASTCASTLE STREET LONDON W1W 8DH

People & Contacts

Contact Details
Registered Address 27-28 EASTCASTLE STREET
LONDON

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2302) LIMITED 11 Dec 2002 - 10 Jan 2003
People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 19 May 2004

Appointment Type: C

Other Appointments: None

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MR TIMOTHY RICHARD CUSTER

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Dec 2019

Appointment Type: D

Other Appointments: None

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MR BEN CASEY RODGERS

Birthdate: May 1979

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Dec 2019

Appointment Type: D

Other Appointments: None

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JON WILLIAM SAUER

Birthdate: May 1960

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 12 Nov 2015

Appointment Type: D

Other Appointments: None

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MR JEFFREY YATES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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ROBERT PATRICK RAYPHOLE

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 11 Dec 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR GRADY LEE ABLES

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR RYAN JOHN JAMES CHELTE

Birthdate: Apr 1976

Nationality: CANADIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Apr 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JOHN ALAN CRUM

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 5341 FAYETTE HOUSTON TX 77056

Date Appointed: 07 Jan 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WAYNE DUNDREA

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 651 WEST FOREST DRIVE TEXAS 77079

Date Appointed: 10 Jun 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RODNEY JOHN EICHLER

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 7267 SOUTH NIAGRA CIRCLE COLORADO 80112

Date Appointed: 17 Jun 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JON ANTHONY GRAHAM

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ERIC LAMPTON HARRY

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 6413 VIRGINIA COURT TEXAS 77005 77005

Date Appointed: 07 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES LYNN HOUSE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: EDGEHILL VIEW HOSUE 250 NORTH DEESIDE ROAD MILLTIMBER AB130DJ

Date Appointed: 05 Jun 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROSS MICHAEL LITTLEWOOD

Birthdate: Mar 1977

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 17 May 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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CORY LIN LOEGERING

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 03 Aug 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH HOYT NEUPERT

Birthdate: Apr 1966

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 11 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SHELDON VON PLAHN

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 6 CONTLAW ROAD MILLTIMBER SCOTLAND AB130DR

Date Appointed: 27 Jun 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER BARTON PLANK

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 307 TEAKWOOD DRIVE TEXAS 77024

Date Appointed: 07 Jan 2003

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS LISA ANNE STEWART

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 5015 LONGMONT TEXAS 77056 77056

Date Appointed: 07 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD VOYTOVICH

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 02 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS SUSAN GREIG

Birthdate: Nov 1969

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS BREEZI MARIE ELSIE PROVINCE

Birthdate: Feb 1978

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET LONDON W1W8DH

Date Appointed: 02 Nov 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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