Company information:
Perenco Holdings (No: 01568950)
Address: 8 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Status: Active
Incorporated: 18-Jun-1981
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: AVERIL EAGER ( DOB: Sep-1959 From: Sep-2007 )
Current Director: JONATHAN BRIAN PARR ( DOB: Oct-1971 From: Feb-2010 )
Current Secretary: AVERIL EAGER ( DOB: Sep-1959 From: Oct-1995 )
Resigned Director: DENIS MAURICE BIZEAU ( DOB: Feb-1944 From: Nov-1991 To: Nov-1998 )
Resigned Director: JOHN THOMAS CONLIN ( DOB: Nov-1966 From: Sep-2003 To: Sep-2007 )
Resigned Director: NICHOLAS JAMES FALLOWS ( DOB: Dec-1967 From: Jun-2005 To: Nov-2019 )
Resigned Director: ROLAND FOX ( DOB: Nov-1951 From: Nov-1991 To: Dec-1997 )
Resigned Director: YVAN PATRICE DOMINIQUE GRIL ( From: Mar-1994 To: Apr-1994 )
Resigned Director: CHARLES BROOKE LONGBOTTOM ( DOB: Jul-1930 From: Nov-1991 To: Jul-1995 )
Resigned Director: HUBERT FRANCOIS PERRODO ( DOB: Jan-1944 From: Nov-1991 To: Jun-2000 )
Resigned Director: JEAN-MICHEL YVES GABRIEL RUNACHER ( DOB: Jul-1945 From: Nov-1991 To: Jun-2005 )
Resigned Director: PATRICK CLIVE SPINK ( DOB: Jul-1952 From: Jul-1992 To: Feb-2010 )
Resigned Director: DAVID RALPH WALTON MASTERS ( DOB: Sep-1943 From: Nov-1991 To: Jul-1995 )
Resigned Director: DAVID RALPH WALTON MASTERS ( DOB: Sep-1943 From: Oct-1995 To: Jul-1999 )
Resigned Secretary: JOANNE ELIZABETH CURIN ( DOB: May-1958 From: Jul-1992 To: Feb-1994 )
Resigned Secretary: ROLAND FOX ( DOB: Nov-1951 From: Nov-1991 To: Jul-1992 )
Resigned Secretary: ROLAND FOX ( DOB: Nov-1951 From: Feb-1994 To: Apr-1994 )
Resigned Secretary: YVAN PATRICE DOMINIQUE GRIL ( From: Apr-1994 To: Oct-1995 )
Persons of Significant Control:
Lorinser Ltd., N-10051, Lyford Manor Lyford Cay, West Bay Street, Nassau, Bahamas: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)