ALTERA VOYAGEUR PRODUCTION LIMITED

SC314841
ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FJ

People & Contacts

Contact Details
Registered Address ALTERA HOUSE
UNIT 3, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL

AB32 6FJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEEKAY VOYAGEUR PRODUCTION LIMITED 11 Jun 2013 - 05 Jun 2020
SEVAN PRODUCTION UK LIMITED 08 Mar 2007 - 11 Jun 2013
DUNWILCO (1409) LIMITED 17 Jan 2007 - 08 Mar 2007
People

Current directors

MR. DAVID CANNON

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

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MR WILLIAM JAMES DUTHIE

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

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 17 Jan 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 02 May 2013

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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ASLE BERG BRAATALIEN

Birthdate: May 1975

Nationality: NORWEGIAN

Address: 35 ARDARROCH CLOSE ABERDEENSHIRE AB245QG

Date Appointed: 20 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRETT

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

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TOR OLAV BYE-ANDERSEN

Birthdate: May 1970

Nationality: NORWEGIAN

Address: MARTIN KREGNES VEI 41

Date Appointed: 02 May 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 17 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES DELDAY

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

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MR STIG MORTEN HELLAND

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

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NILS BERGER JOHANNESSEN

Birthdate: May 1962

Nationality: NORWEGIAN

Address: FRIDTJOF NANSENSVET 26

Date Appointed: 02 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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EGIL KVANNLI

Birthdate: Dec 1971

Nationality: NORWEGIAN

Address: BOGANESSTRAEN 23

Date Appointed: 20 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DENNIS LAW

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

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CARL LIEUNGH

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FJ

Date Appointed: 05 Sep 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS ANNE ELIZABETH LIVERSEDGE

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

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PETER LYTZEN

Birthdate: May 1957

Nationality: DANISH

Address: PL PRIV SKOVGÅRDSVEJ 23

Date Appointed: 02 May 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JAN ERIK TVETERAAS

Birthdate: Apr 1960

Nationality: NORWEGIAN

Address: MORINGVEREN 5

Date Appointed: 23 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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