BERYL NORTH SEA II LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC031081. The registration start date is November 22, 2012. The current status is Active.
Company Number | FC031081 |
Company Name | BERYL NORTH SEA II LIMITED |
Registered Address |
Paget-brown Trust Company Limited Po Box 1111, Boundary Hall Cricket Square George Town Grand Cayman Ky1-1102 KY1 1102 Cayman Islands |
Company Category | Other company type |
Company Status | Active |
Origin Country | CAYMAN ISLANDS |
Incorporation Date | 2012-11-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 31/12/2015 |
Information Source | source link |
Address |
PAGET-BROWN TRUST COMPANY LIMITED PO BOX 1111, BOUNDARY HALL CRICKET SQUARE |
Post Town | GEORGE TOWN |
County | GRAND CAYMAN KY1-1102 |
Post Code | KY1 1102 |
Country | CAYMAN ISLANDS |
Entity Name | Office Address |
---|---|
HARBOUR CAYMAN HOLDINGS, LLC. | Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, KY1-1111, Cayman Islands |
BISER HOLDINGS LIMITED | 27 Hospital Road, George Town, Grand Cayman, KY1 9008, Cayman Islands |
FC OVAL BIDCO LIMITED | One Capital Place Shedden Road, Po Box 847, George Town, Grand Cayman, KY1-1103, Cayman Islands |
TIDEWATER MARINE U.K. BRANCH LIMITED | Caledonian Trust (cayman) Limited Caledonian House, 69 Dr. Roy's Drive, P.o. Box 1043, George Town, Grand Cayman, KY1-1102, Cayman Islands |
LASALLE CHINA LOGISTICS VENTURE LP | C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Ky1-9005, W1J 5HD, Cayman Islands |
HARBOUR ENERGY HOLDINGS LTD. | Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, KY1-1111, Cayman Islands |
HARBOUR NORTH SEA HOLDINGS, LTD. | Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, KY1-1111, Cayman Islands |
FC OVAL HOLDCO 1 LIMITED | One Capital Place Shedden Road, Po Box 847, George Town, Grand Cayman, KY1-1103, Cayman Islands |
FC SKYFALL HOLDCO LIMITED | One Capital Place Shedden Road, Po Box 847, George Town, Grand Cayman, KY1-1103, Cayman Islands |
FC SKYFALL HOLDCO 1 LIMITED | One Capital Place Shedden Road, Po Box 847, George Town, Grand Cayman, KY1-1103, Cayman Islands |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THE SECRETARY LIMITED | Secretary () | Paget-brown Trust Company Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands | / 17 January 2013 |
/ |
|
ABLES, Grady Lee | Director () | 27-28, Eastcastle Street, London, W1W 8DH | July 1961 / 1 July 2016 |
American / United States Of America |
Businessman |
LOEGERING, Cory Lin | Director () | 27/28, Eastcastle Street, London, W1W 8DH | May 1955 / 3 August 2015 |
British / United Kingdom |
None |
SAUER, Jon William | Director () | Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands | June 1960 / 17 January 2013 |
American / United States |
Director |
CALEDONIAN TRUST (CAYMAN) LIMITED | Secretary (Resigned) | Caledonian House 69, Dr Roy's Drive, PO BOX 1043, George Town, Grand Cayman Ky11102, Cayman Islands | / 23 November 2012 |
/ |
|
CAREY, Brendan John | Director (Resigned) | The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG | October 1960 / 23 November 2012 |
Australian / United States |
Oil Company Executive |
CHAMBERS, Thomas Patrick | Director (Resigned) | Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands | May 1955 / 17 January 2013 |
American / United States |
Director |
COLE, Ian David | Director (Resigned) | The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG | October 1957 / 23 November 2012 |
British / United Kingdom |
Oil Company Executive |
EICHLER, Rodney John | Director (Resigned) | Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands | January 1949 / 17 January 2013 |
American / United States |
Director |
GIBBONS, Alan Stuart | Director (Resigned) | The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG | March 1959 / 23 November 2012 |
British / United States Of America |
Oil Company Executive |
HOUSE, James Lynn | Director (Resigned) | Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky1 1102, Cayman Islands | March 1961 / 17 January 2013 |
American / United States |
Director |
VOYTOVICH, Thomas Edward | Director (Resigned) | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | August 1956 / 2 January 2014 |
American / United States Of America |
None |
WELFORD, Paul David | Director (Resigned) | The Adelphi Building Level 9 1-11, John Adam Street, London, United Kingdom, WC2N 6AG | June 1958 / 23 November 2012 |
British / United Kingdom |
Oli Company Executive |
Post Town | GEORGE TOWN |
Post Code | KY1 1102 |
SIC Code | None Supplied |
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