WALDORF CNS (II) LIMITED

04922555
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

People & Contacts

Contact Details
Registered Address ONE ST PETER'S SQUARE
MANCHESTER UNITED KINGDOM

M2 3DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PALACE EXPLORATION COMPANY (E&P) LIMITED 10 Oct 2005 - 20 Mar 2008
MOLGROWEST (II) LIMITED 28 Mar 2014 - 16 Nov 2022
WALTER UK E&P LIMITED 06 Oct 2003 - 10 Oct 2005
WINTERSHALL (E&P) LIMITED 20 May 2009 - 28 Mar 2014
REVUS ENERGY (E&P) LIMITED 20 Mar 2008 - 20 May 2009
People

Current directors

MR ERIK BRODAHL

Birthdate: Feb 1970

Nationality: NORWEGIAN

Address: JONNINGSHAGEN 3 4316

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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MR VENKATA VARDHANA AADITYA CHINTALAPATI

Birthdate: Jan 1984

Nationality: BRITISH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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JON BARD SKABO

Birthdate: Oct 1967

Nationality: NORWEGIAN

Address: BORGENBAKKEN 7 0370

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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PAUL MARTYN ROGER TANNER

Birthdate: Jun 1973

Nationality: BRITISH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ULRICH BOLLHAUER

Birthdate: N/A

Nationality:

Address: PO BOX 230 SENTRUM N-4001

Date Appointed: 12 May 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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BREAMS REGISTRARS AND NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 06 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Mar 2014

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MS INGRID LANDRAK

Birthdate: Dec 1969

Nationality: NORWEGIAN

Address: 4 RINGABERGET STAVANGER 4032

Date Appointed: 27 Feb 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 16 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 19 Mar 2008

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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TINA ENDRESEN STORNES

Birthdate: N/A

Nationality:

Address: PO BOX 230 SENTRUM N-4001

Date Appointed: 21 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER TERENCE BIRD

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 17 Nov 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ROBERT BIRDSONG

Birthdate: Jul 1949

Nationality: US CITIZEN

Address: 418 MONROE STREET COLARADO 80206

Date Appointed: 17 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR SZABOLCS CSABA BOROCZKY

Birthdate: Sep 1980

Nationality: HUNGARIAN

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 15 Jun 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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BREAMS CORPORATE SERVICES

Birthdate: N/A

Nationality: BRITISH

Address: 16 BEDFORD STREET COVENT GARDEN WC2E9HF

Date Appointed: 06 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR NICO ARNOUD BRUNSMANN

Birthdate: Jul 1966

Nationality: DUTCH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ALEXANDER DODDS

Birthdate: Feb 1957

Nationality: BRITISH

Address: U.18 OKTOBER HUSZONHARMADIKA H-1117

Date Appointed: 24 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SHEILA DOHERTY-KOBBEN

Birthdate: Apr 1960

Nationality: DUTCH

Address: RAGNHILDSGATE 11 4044

Date Appointed: 14 Aug 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ALEN DZANIC

Birthdate: Jun 1987

Nationality: CROATIAN

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 02 Apr 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES ELLIOTT

Birthdate: May 1973

Nationality: BRITISH

Address: OLA INDREHUS VE1 1 0B 4070

Date Appointed: 27 Feb 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ATTILA FOGARASI

Birthdate: Mar 1968

Nationality: HUNGARIAN

Address: 232 SHEEPCOT LANE HERTFORDSHIRE WD257DE

Date Appointed: 24 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR HOWARD

Birthdate: Nov 1951

Nationality: UNITED STATES

Address: 43 LOWELL COURT NEW JERSEY 07430-3169

Date Appointed: 16 Sep 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR IVAN INCHENKO

Birthdate: May 1955

Nationality: BRITISH

Address: 101-102 LAVENDER COTTAGE FLAUNDEN HERTFORDSHIRE HP30PW

Date Appointed: 27 Feb 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN KEMP

Birthdate: Feb 1966

Nationality: BRITISH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 24 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE MCGAVIN

Birthdate: May 1977

Nationality: BRITISH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 01 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS CAROLINE ANN MCGOVERN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 17 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DEREK ANDREW NEILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 10 Nov 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CSABA RAISZ

Birthdate: May 1978

Nationality: HUNGARIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 24 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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BERND ANDREAS SCHRIMPF

Birthdate: Nov 1954

Nationality: GERMAN

Address: PO BOX 230 SENTRUM N-4001

Date Appointed: 06 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID SIEGAL

Birthdate: Nov 1938

Nationality: AMERICAN

Address: 1526 BAY BOULEVARD NEW YORK 10022

Date Appointed: 16 Sep 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KORNEL TOTH

Birthdate: Jul 1982

Nationality: HUNGARIAN

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 24 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KRISZTINA VARGA

Birthdate: Jun 1979

Nationality: HUNGARIAN

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 01 Dec 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JOSEPH CHARLES WALTER 111

Birthdate: Aug 1957

Nationality: US CITIZEN

Address: 6011 PARK CIRCLE DRIVE TEXAS 77057

Date Appointed: 17 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ZINKE

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 2499 EAST 49TH STREET OKLAHOMA 74105

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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