APACHE NORTH SEA PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07720972
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Jon Anthony Graham as a director on 1 April 2017; Termination of appointment of Cory Lin Loegering as a director on 1 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of APACHE NORTH SEA PRODUCTION LIMITED are www.apachenorthseaproduction.co.uk, and www.apache-north-sea-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Apache North Sea Production Limited is a Private Limited Company. The company registration number is 07720972. Apache North Sea Production Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Apache North Sea Production Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ABLES, Grady Lee is a Director of the company. GRAHAM, Jon Anthony is a Director of the company. SAUER, Jon William is a Director of the company. Director DUNDREA, Matthew Wayne has been resigned. Director EICHLER, Rodney John has been resigned. Director HOUSE, James Lynn has been resigned. Director KEITH, Philippa Anne has been resigned. Director LOEGERING, Cory Lin has been resigned. Director PLAHN, Sheldon Von has been resigned. Director PLANK, Roger Barton has been resigned. Director VOYTOVICH, Thomas Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 July 2011
Director
ABLES, Grady Lee
Appointed Date: 01 July 2016
64 years old
Director
GRAHAM, Jon Anthony
Appointed Date: 01 April 2017
71 years old
Director
SAUER, Jon William
Appointed Date: 12 November 2015
65 years old

Resigned Directors

Director
DUNDREA, Matthew Wayne
Resigned: 11 September 2015
Appointed Date: 28 July 2011
73 years old
Director
EICHLER, Rodney John
Resigned: 01 January 2014
Appointed Date: 28 July 2011
77 years old
Director
HOUSE, James Lynn
Resigned: 27 September 2016
Appointed Date: 28 July 2011
64 years old
Director
KEITH, Philippa Anne
Resigned: 28 July 2011
Appointed Date: 28 July 2011
55 years old
Director
LOEGERING, Cory Lin
Resigned: 01 April 2017
Appointed Date: 03 August 2015
70 years old
Director
PLAHN, Sheldon Von
Resigned: 07 August 2012
Appointed Date: 27 June 2012
64 years old
Director
PLANK, Roger Barton
Resigned: 13 February 2014
Appointed Date: 28 July 2011
69 years old
Director
VOYTOVICH, Thomas Edward
Resigned: 23 November 2015
Appointed Date: 02 January 2014
69 years old

APACHE NORTH SEA PRODUCTION LIMITED Events

09 Apr 2017
Appointment of Jon Anthony Graham as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Cory Lin Loegering as a director on 1 April 2017
06 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of James Lynn House as a director on 27 September 2016
14 Jul 2016
Appointment of Mr Grady Lee Ables as a director on 1 July 2016
...
... and 24 more events
01 Aug 2011
Appointment of Mr Matthew Wayne Dundrea as a director
01 Aug 2011
Appointment of Mr Rodney John Eichler as a director
01 Aug 2011
Appointment of Mr Roger Barton Plank as a director
29 Jul 2011
Termination of appointment of Philippa Keith as a director
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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