North Sea Production Company Limited
Support activities for petroleum and natural gas extraction · Liverpool
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMaersk Line Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-12 · No cessation recorded
Source record 246663655Show 1 ceased record
The Maersk Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-12
Source record 249589985People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalJN
Jacob NielsenCurrent director
Appointed 2023-09-14 · 3 yrs · Lawyer
Show 35 historical appointments
AM
Anna MagriResigned secretary
Resigned 2022-09-21
DC
Danielle CrawfordResigned secretary
Resigned 2022-03-29
DH
David HarrisResigned director
Resigned 2022-03-29 · 1 yr · Director
JK
Resigned 2016-09-27 · 5 yrs · Ceo
RI
Rogerio IbrahimResigned director
Resigned 2013-04-19 · 3 yrs · Director
LH
Lars HeinekeResigned director
Resigned 2013-01-17 · 3 yrs · Finance Director
SH
Stig HoffmeyerResigned director
Resigned 2011-03-08 · 5 yrs · Ceo
BM
Brigitte MadsenResigned director
Resigned 2011-01-25 · 1 yr · Chief Technical Officer
CB
Christopher BrettResigned director
Resigned 2010-10-28 · Management
JM
Jorge MitidieriResigned director
Resigned 2010-03-01 · 6 yrs · Executive Director
RW
Raymond WatkinsResigned director
Resigned 2009-04-01 · 1 yr · Managing Director
DM
David McleanResigned director
Resigned 2008-12-09 · 7 yrs · Director
RD
Rodrigo DantasResigned director
Resigned 2008-04-24 · 4 yrs · Attorney Lawyer
MG
Miguel GradinResigned director
Resigned 2005-12-12 · 4 yrs · Engineer
EO
Eta O BrienResigned director
Resigned 2005-12-05 · 3 yrs · Company Director
JK
Jesper KjaedegaardResigned director
Resigned 2005-06-30 · Managing Director
MH
Michael HassingResigned director
Resigned 2005-03-18 · Managing Director
AM
Adriano MaiaResigned director
Resigned 2004-10-02 · 1 yr · Lawyer
PP
Paul PedersenResigned director
Resigned 2004-03-30 · 6 yrs · Vice President
RS
Ruy SampaioResigned director
Resigned 2002-11-13 · 5 yrs · Director
FR
Finn RosnerResigned director
Resigned 2001-11-23 · 7 yrs · Ceo
JJ
Jorgen JensenResigned director
Resigned 2001-05-15 · 2 yrs · Senior Vice President
JL
James LawResigned director
Resigned 2001-02-27 · 3 yrs · Company Director
LS
Lene Skole SorensenResigned director
Resigned 2001-02-05 · 4 yrs · Chief Financial Officer
VP
Vagn PoulsenResigned director
Resigned 1999-08-06 · 2 yrs · Chief Executive Officer
NF
Natal FilhoResigned director
Resigned 1997-01-28 · 3 yrs · Director
RR
Roberto RamosResigned director
Resigned 1995-11-21 · 6 yrs · Director Of Finance
PP
Paul PedersenResigned director
Resigned 1995-11-21 · 5 yrs · Oil Industry Offshore
WA
William AllanResigned director
Resigned 1995-11-21 · 3 yrs · Managing Director
RS
Richard SmithResigned director
Resigned 1995-11-21 · 1 yr · Civil Engineer
PT
Patricia ThorntonResigned secretary
Resigned 1995-11-21 · 7 yrs · Company Secretary
DE
David EdwardsResigned director
Resigned 1995-08-23 · 5 yrs · Director
TA
Thomas AndersenResigned director
Resigned 1995-08-23 · 5 yrs · Managing Director
CorpHfw Directors LimitedResigned director
Resigned 1995-03-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active