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Crystal Rig Ii Limited

Directors

Current

5

Retired

12

Closed

—

Director Details

Director Name	Hannah Louisa Acquokoh
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 February 2016 (12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Jasbir Singh Bains
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 February 2017 (13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Group Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 September 2020 (16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Ms Claire Susannah Harris
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 July 2022 (18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 August 2022 (18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2003 (same day as company formation)
Appointment Duration	9 years, 7 months (Resigned 30 May 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mats Sjoberg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2003 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 04 March 2009)
Assigned Occupation	Company Director
Correspondence Address	Gabelsgate 48 Oslo 0262 Foreign

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2003 (same day as company formation)
Appointment Duration	9 years, 7 months (Resigned 30 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr Nicholas Andrew Emery
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 2003 (same day as company formation)
Appointment Duration	9 years, 7 months (Resigned 30 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 56 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2009 (5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 28 September 2020)
Assigned Occupation	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2013 (9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2013 (9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 June 2015)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor. 64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2013 (9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 June 2015)
Assigned Occupation	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Belinda Rosemary Mindell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 2013 (9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 February 2016)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2015 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 February 2017)
Assigned Occupation	Generation And Asset Management Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Christopher David Sweetman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2015 (11 years, 8 months after company formation)
Appointment Duration	7 years (Resigned 11 July 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 62 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2016 (12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 August 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

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