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Dno North Sea Plc (No: 04622251)

Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Status: Active

Incorporated: 19-Dec-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: ELISABETH BOEHLE FEMSTEINEVIK ( DOB: Aug-1976   From: Jan-2024  )

Current Director: HAAKON SANDBORG ( DOB: Jun-1958   From: Oct-2023  )

Current Director: CHRISTOPHER THOMAS HYDE SPENCER ( DOB: Aug-1966   From: May-2020  )

Current Secretary: ANDERS ENERHAUG LUNDE (   From: Sep-2022  )

Resigned Director: JOHN WILLIAM SHARP BENTLEY (   From: Sep-2007   To: Jan-2019  )

Resigned Director: BRENT CHESHIRE (   From: Oct-2017   To: Feb-2019  )

Resigned Director: JONATHAN ROBERT COOPER (   From: Jul-2013   To: Jan-2019  )

Resigned Director: BJORN KENNETH DALE ( DOB: Oct-1974   From: Jan-2019   To: Oct-2023  )

Resigned Director: JOSEPH DERBY ( DOB: Jul-1948   From: Apr-2003   To: Aug-2007  )

Resigned Director: ORJAN GJERDE ( DOB: Oct-1969   From: Jan-2019   To: May-2020  )

Resigned Director: ORJAN GJERDE ( DOB: Oct-1969   From: Oct-2023   To: Jan-2024  )

Resigned Director: HAL GOLDSTEIN (   From: Feb-2003   To: May-2003  )

Resigned Director: HELGE HAMMER ( DOB: Jun-1961   From: Mar-2007   To: Jan-2019  )

Resigned Director: HANNE HARLEM (   From: Jul-2010   To: Aug-2014  )

Resigned Director: MEINHARD JACOBSEN (   From: May-2003   To: Jun-2009  )

Resigned Director: JOHN MALCOLM LANAGHAN ( DOB: May-1955   From: May-2009   To: Jun-2013  )

Resigned Director: TIMOTHY PHILIP READ ( DOB: Sep-1946   From: Mar-2009   To: Jun-2018  )

Resigned Director: JORUNN JOHANNE SAETRE (   From: Sep-2014   To: Feb-2019  )

Resigned Director: NILS SUNI SORENSEN ( DOB: Oct-1952   From: Dec-2002   To: Apr-2010  )

Resigned Director: GRAHAM DUNCAN STEWART ( DOB: Aug-1960   From: Dec-2002   To: Jan-2019  )

Resigned Director: KATHERINE LOUISE MARGIAD WARD ( DOB: Jan-1978   From: Jul-2018   To: Feb-2019  )

Resigned Director: ROGER CHARLES WITTS (   From: May-2007   To: Jan-2019  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Dec-2002   To: Feb-2003  )

Resigned Secretary: UTE ANGELIQUE JOAS QUINN (   From: Apr-2019   To: Sep-2022  )

Resigned Secretary: JULIAN GALLOWAY MONEY RIDDICK (   From: Feb-2003   To: Apr-2019  )

Persons of Significant Control:

Dno Asa, P.O. Box 1345 Vika, Oslo, 0113, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-28)

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