APACHE BERYL II LIMITED

06659057
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

No previous names

People

Current directors

MR MATTHEW WAYNE DUNDREA

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Dec 2011

Appointment Type: D

Other Appointments: None

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MR RODNEY JOHN EICHLER

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Dec 2011

Appointment Type: D

Other Appointments: None

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MR JAMES LYNN HOUSE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ROGER BARTON PLANK

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Dec 2011

Appointment Type: D

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Dec 2011

Appointment Type: C

Other Appointments: None

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Inactive directors

MR KEVIN THOMAS BIDDLE

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 07 Oct 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR BRADLEY WILLIAM CORSON

Birthdate: Oct 1961

Nationality: AMERICAN

Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 12 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS LINDA DORCHEUS DUCHARME

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT STUART FRANKLIN

Birthdate: Aug 1957

Nationality: BRITISH

Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 11 Aug 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD FAMBRO GUERRANT

Birthdate: Oct 1953

Nationality: UNITED STATES

Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 11 Aug 2008

Date Resigned: Feb 2011

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 THOMAS WILLIAM SCHUESSLER

Birthdate: Jun 1967

Nationality: UNITED STATES

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SELZER

Birthdate: Jun 1952

Nationality: BRITISH

Address: EXXON MOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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LEE MARK TILLMAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: BJORNOYGT 14 N-4009

Date Appointed: 29 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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LEE MARK TILLMAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREW TERENCE CLARKE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 52 TACHBROOK STREET SW1V2NA

Date Appointed: 29 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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RUSSELL GRANT BELLIS

Birthdate: Jul 1950

Nationality: AUSTRALIAN

Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 11 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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