PERENCO UK LIMITED

04653066
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

No previous names

People

Current directors

MR JONATHAN DAY

Birthdate: N/A

Nationality:

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 15 Jun 2017

Appointment Type: C

Other Appointments: None

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MR GILLES MARIE PHILIPPE D'ARGOUGES

Birthdate: Aug 1981

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MR ERIC JÉREMIE DU PLESSIS D'ARGENTRÉ

Birthdate: Jan 1972

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 10 Sep 2019

Appointment Type: D

Other Appointments: None

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MR FRANCK ROLAND MICHEL DY

Birthdate: Feb 1966

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 10 Mar 2015

Appointment Type: D

Other Appointments: None

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MR LOUIS YVES MYRIAM RENÉ HANNECART

Birthdate: Jan 1977

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 08 Oct 2024

Appointment Type: D

Other Appointments: None

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MR FABIEN JEAN-CHARLES MUSITELLI

Birthdate: Aug 1978

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 12 Apr 2021

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: 26 Feb 2010

Appointment Type: D

Other Appointments: None

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MR JONATHAN DEREK WHITE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS AVERIL EAGER

Birthdate: Aug 1959

Nationality: IRISH

Address: 56 VICTORIA AVENUE HILLINGDON MIDDLESEX UB109AH

Date Appointed: 30 Jan 2003

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MRS ELISABETH SARAH SULLIVAN

Birthdate: N/A

Nationality:

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 02 Jun 2014

Date Resigned: Jun 2017

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: 30 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHE EUGENE EDMOND CLAUDE BLANC

Birthdate: Mar 1973

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 31 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DENIS CLERC-RENAUD

Birthdate: Sep 1960

Nationality: FRENCH

Address: 19 RUE DESBORDES VALMORE 75116

Date Appointed: 11 Apr 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL MARIE PATRICK COLOMBEL

Birthdate: Nov 1973

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 27 Sep 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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LAURENT COMBE

Birthdate: Mar 1968

Nationality: FRENCH

Address: 29 DUKE OF YORK SQUARE SW34LY

Date Appointed: 01 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LAURENT COMBE

Birthdate: Mar 1968

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 18 Apr 2017

Date Resigned: Jul 2021

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: 20 May 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR TERENCE LESLIE CROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 21 Jan 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ERIC D'ARGENTRE

Birthdate: Jan 1972

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 28 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MRS AVERIL EAGER

Birthdate: Aug 1959

Nationality: IRISH

Address: 56 VICTORIA AVENUE HILLINGDON MIDDLESEX UB109AH

Date Appointed: 07 Sep 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ERIC JEAN-MARIE FAILLENET

Birthdate: Jan 1968

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 01 Jul 2010

Date Resigned: Aug 2012

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: 01 Jul 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 15 May 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KIM KALLMEYER

Birthdate: Jan 1972

Nationality: DANISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 18 Aug 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ARNAUD LOIC MARIE LE BLANC

Birthdate: Feb 1972

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 11 Sep 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PETER MACDONALD

Birthdate: May 1947

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 23 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS JEAN LOUIS RAUX

Birthdate: Jun 1976

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 16 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARDSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 18 Aug 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARDSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 23 Jan 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAN RUSIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 13 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN SEWELL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 23 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK CLIVE SPINK

Birthdate: Jun 1952

Nationality: BRITISH

Address: WINDMILL FARM CHURCH END SG90SH

Date Appointed: 30 Jan 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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CHARLES ANDREW STUART

Birthdate: Apr 1967

Nationality: BRITISH

Address: 43 MANDRAKE ROAD SW177PZ

Date Appointed: 30 Jan 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY TUCKER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 13 Nov 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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