Altera Production UK Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-06 · No cessation recorded
Source record 110326532Show 2 ceased records
Brookfield Asset Management IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-03 · Ceased 2023-01-06
Source record 111833764Teekay CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-03
Source record 114420157People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2007-03-22 · 19 yrs
Show 30 historical appointments
WD
William DeldayResigned director
Resigned 2018-11-13 · 4 yrs · Finance Controller
AL
Anne LiversedgeResigned director
Resigned 2018-11-13 · 1 yr · Attorney
SH
Stig HellandResigned director
Resigned 2016-03-07 · 5 yrs · Vice President UK Operations
CB
Christopher BrettResigned director
Resigned 2015-11-12 · 3 yrs · President
DL
Dennis LawResigned director
Resigned 2014-07-16 · 1 yr · Executive
FG
Flemming GronnegaardResigned director
Resigned 2013-10-30 · Vice President
PL
Peter LytzenResigned director
Resigned 2007-11-01 · 8 yrs · President & Ceo
TB
Tor Bye AndersenResigned director
Resigned 2007-11-01 · 11 yrs · Vice President,Finance & Accounting
TA
Torger ArnesenResigned director
Resigned 2007-11-01 · 5 yrs · Director Finance & Control
AB
Asle BraatalienResigned director
Resigned 2005-11-15 · 1 yr · Operations Manager
SW
Simon WagnerResigned secretary
Resigned 2005-11-02 · 1 yr
TR
Terje RuudResigned director
Resigned 2005-04-19 · 2 yrs · Vp Finance & Control
RS
Reidar StokkeResigned director
Resigned 2004-05-04 · Finance Director
HK
Harry KjorsvikResigned director
Resigned 2003-08-07 · 2 yrs · Operations Manager
DL
Dennis LawResigned director
Resigned 2003-08-07 · 4 yrs · Ops Manager
EA
Edgar AlsakerResigned director
Resigned 2003-08-07 · Man Dir
CS
Christin Steen NilsenResigned director
Resigned 2003-02-14 · Vp Chief Accontant
KO
Knut OversjoenResigned director
Resigned 2003-02-14 · Cfo
SR
Svein RennemoResigned director
Resigned 2003-02-14 · Ceo
HN
Hugh NevileResigned secretary
Resigned 2002-08-15 · 3 yrs
HK
Harry KjorsvikResigned director
Resigned 1998-10-01 · 4 yrs · Ops Supt.
ES
Endre SundResigned director
Resigned 1996-10-19 · 1 yr · Offshore Oil Company Executive
DL
Dennis LawResigned director
Resigned 1996-09-30 · 6 yrs · Engineer
EB
Einar BekvikResigned director
Resigned 1996-09-23 · 2 yrs · Ops.superintendant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-12-22
CorpInstant Companies LimitedResigned director
Resigned 1995-12-22
CorpWfw Legal Services LimitedResigned secretary
Resigned 1995-12-22 · 6 yrs
KG
Kaare GisvoldResigned director
Resigned 1995-12-22 · Offshore Oil And Gas Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active