1
Lawyer born in February 1976
Individual (4 offsprings)
Officer
2012-03-08 ~ 2021-08-20 OF - director → CIF 0
2
Individual
Officer
1999-03-10 ~ 2003-08-13 OF - secretary → CIF 0
3
Individual
Officer
2002-11-11 ~ 2003-08-13 OF - secretary → CIF 0
4
President Global Trading born in January 1957
Individual
Officer
2010-04-09 ~ 2012-03-08 OF - director → CIF 0
5
J Block Ou Manager born in September 1957
Individual
Officer
2008-11-14 ~ 2009-10-09 OF - director → CIF 0
6
Individual
Officer
2003-08-13 ~ 2006-10-13 OF - secretary → CIF 0
7
Business Executive born in April 1946
Individual
Officer
1999-03-10 ~ 2000-07-01 OF - director → CIF 0
8
Business Executive born in March 1957
Individual (1 offspring)
Officer
2004-01-14 ~ 2004-03-22 OF - director → CIF 0
2005-08-05 ~ 2010-03-05 OF - director → CIF 0
9
Individual
Officer
2003-08-13 ~ 2012-03-08 OF - secretary → CIF 0
10
Accountant born in December 1967
Individual (58 offsprings)
Officer
2012-03-08 ~ 2018-06-08 OF - director → CIF 0
11
General Manager Partner Ops born in February 1961
Individual
Officer
2009-10-09 ~ 2012-03-08 OF - director → CIF 0
12
General Manager born in October 1979
Individual (2 offsprings)
Officer
2021-06-11 ~ 2021-08-20 OF - director → CIF 0
13
Individual (12 offsprings)
Officer
2005-08-05 ~ 2012-03-08 OF - secretary → CIF 0
14
Business Executive born in July 1956
Individual
Officer
2002-09-03 ~ 2003-08-14 OF - director → CIF 0
15
Business Executive born in August 1943
Individual (1 offspring)
Officer
1999-03-10 ~ 2002-09-03 OF - director → CIF 0
16
Business Executive born in February 1949
Individual
Officer
2002-09-03 ~ 2003-12-31 OF - director → CIF 0
17
Business Executive born in May 1947
Individual
Officer
2000-06-01 ~ 2002-09-03 OF - director → CIF 0
18
Born in September 1949
Individual (2 offsprings)
Person with significant control
2023-12-14 ~ 2024-03-14 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
Secretary born in September 1959
Individual (10 offsprings)
Officer
2012-03-08 ~ 2021-08-20 OF - director → CIF 0
Individual (10 offsprings)
Officer
2012-03-08 ~ 2021-08-20 OF - secretary → CIF 0
20
Business Executive born in December 1958
Individual
Officer
1999-03-10 ~ 2001-06-01 OF - director → CIF 0
21
Individual (5 offsprings)
Officer
2003-08-13 ~ 2012-03-08 OF - secretary → CIF 0
22
Business Executive born in May 1954
Individual
Officer
2003-08-14 ~ 2010-01-31 OF - director → CIF 0
23
Manager Finance Uk born in October 1956
Individual (2 offsprings)
Officer
2009-09-07 ~ 2012-03-08 OF - director → CIF 0
24
Business Executive born in June 1958
Individual (1 offspring)
Officer
2004-03-22 ~ 2009-04-03 OF - director → CIF 0
25
General Manager born in September 1981
Individual (8 offsprings)
Officer
2017-11-14 ~ 2021-06-11 OF - director → CIF 0
26
Individual (2 offsprings)
Officer
2006-10-20 ~ 2008-04-01 OF - secretary → CIF 0
27
Advisor born in September 1980
Individual
Officer
2022-01-01 ~ 2022-01-13 OF - director → CIF 0
28
Lawyer born in October 1971
Individual (19 offsprings)
Officer
2012-03-08 ~ 2021-08-20 OF - director → CIF 0
29
Business Executive born in December 1951
Individual (2 offsprings)
Officer
1999-03-10 ~ 2003-09-18 OF - director → CIF 0
30
Business Executive born in May 1963
Individual
Officer
2001-06-01 ~ 2003-08-14 OF - director → CIF 0
31
Business Executive born in March 1952
Individual
Officer
2000-07-01 ~ 2003-08-14 OF - director → CIF 0
32
General Manager born in December 1960
Individual
Officer
2003-08-14 ~ 2004-11-22 OF - director → CIF 0
33
Business Executive born in November 1943
Individual
Officer
1999-03-10 ~ 2000-06-01 OF - director → CIF 0
34
Business Executive born in June 1935
Individual
Officer
1999-03-10 ~ 2000-06-10 OF - director → CIF 0
35
Business Executive born in July 1957
Individual
Officer
2003-08-14 ~ 2003-12-31 OF - director → CIF 0
36
Business Executive born in December 1948
Individual
Officer
2004-01-21 ~ 2009-09-07 OF - director → CIF 0
37
Exploration Manager born in November 1958
Individual
Officer
2003-08-14 ~ 2005-08-05 OF - director → CIF 0
38
Lawyer born in October 1947
Individual
Officer
1999-03-10 ~ 2002-11-11 OF - director → CIF 0
Individual
Officer
1999-03-10 ~ 2002-11-11 OF - secretary → CIF 0
39
President Europe & W. Africa born in April 1953
Individual (2 offsprings)
Officer
2009-04-03 ~ 2012-03-08 OF - director → CIF 0
40
Regional Manager born in December 1965
Individual
Officer
2012-03-08 ~ 2017-11-14 OF - director → CIF 0
41
Sns Ou Manager born in July 1961
Individual (2 offsprings)
Officer
2008-11-14 ~ 2012-03-08 OF - director → CIF 0
42
PERENCO OVERSEAS HOLDINGS LIMITED - now
PERENCO BRAZIL LIMITED - 2012-02-08
10, Changi Business Park Central 2, #05-01, Hansapoint, SingaporeCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-20
PE - Ownership of shares – 75% or more → CIF 0
2021-08-20 ~ 2023-12-04
PE - Ownership of shares – 75% or more → CIF 0
43
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonCorporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1999-02-19 ~ 1999-03-10
PE - nominee-director → CIF 0
1999-02-19 ~ 1999-03-10
PE - nominee-secretary → CIF 0
44
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1999-02-19 ~ 1999-03-10
PE - nominee-director → CIF 0