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Progress Offshore Limited

Directors

Current

—

Retired

15

Closed

4

Director Details

Director Name	Mr Graham Alexander Dale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 December 2006 (8 years after company formation)
Appointment Duration	15 years, 2 months (Closed 01 March 2022)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Mr Roger Wilman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 December 2006 (8 years after company formation)
Appointment Duration	15 years, 2 months (Closed 01 March 2022)
Assigned Occupation	Company Director & Credit Anal
Country of Residence	England
Correspondence Address	20 Bishop Crescent Tenterden TN30 7BF

Director Name	Mr Roger Wilman
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 September 2020 (21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Closed 01 March 2022)
Assigned Occupation	Company Director
Correspondence Address	20 Bishop Crescent Tenterden TN30 7BF

Director Name	Mr Eivind Kvilhaug
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 December 2020 (22 years after company formation)
Appointment Duration	1 year, 2 months (Closed 01 March 2022)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	39 Nesavegen 4280 Skudeneshavn Norway

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 25 January 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 25 January 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Philip Mark Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1999 (2 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 19 December 2006)
Assigned Occupation	Financier
Correspondence Address	23 Kent Road Rose Bay New South Wales 2029 Australia

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1999 (2 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 19 December 2006)
Assigned Occupation	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Director Name	Mr Haydn Philip Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1999 (2 months after company formation)
Appointment Duration	5 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Beechen Grove Pinner Middlesex HA5 3AH

Director Name	David William Swannell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1999 (2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 25 May 2001)
Assigned Occupation	Company Director
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Director Name	Alastair Giles Lewin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 2001 (2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 February 2004)
Assigned Occupation	Company Director
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2001 (2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 10 February 2005)
Assigned Occupation	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 19 December 2006)
Assigned Occupation	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Director Name	Patrick Caron Delion
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 2004 (5 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 11 June 2004)
Assigned Occupation	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Director Name	Mr Richard Simon Thorp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 June 2004 (5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 December 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 December 2006)
Assigned Occupation	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 December 2006)
Assigned Occupation	Financier
Correspondence Address	14 Prebend Gardens London W4 1TW

Director Name	Mr Sven Stakkestad
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2006 (8 years after company formation)
Appointment Duration	13 years, 11 months (Resigned 09 December 2020)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	Brakeveien 51 Kopervik N4250 Norway

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 25 January 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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