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Companies/SC314841

Altera Voyageur Production Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Altera Infrastructure Fpso Holdings LimitedCorporate
Shares: 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 102715769
Show 2 ceased records
Brookfield Asset Management Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-03 · Ceased 2023-01-06

Source record 104185570
Teekay Offshore Partners L.P.Corporate
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 99494558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SC
Stephen CoxCurrent director
Appointed 2026-08-20
+19 others
DC
David CannonCurrent director
Appointed 2021-06-17 · 5 yrs · Director
+11 others
WD
William DuthieCurrent director
Appointed 2020-04-28 · 6 yrs · Lawyer
+7 others
Show 15 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
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2013-05-02 · 7 yrs
NJ
Nils JohannessenResigned director
Resigned 2013-05-02 · 1 yr · Director
PL
Peter LytzenResigned director
Resigned 2013-05-02 · 2 yrs · President & Ceo
TB
Tor Bye AndersenResigned director
Resigned 2013-05-02 · 5 yrs · Vice President,Finance & Accounting
CL
Carl LieunghResigned director
Resigned 2011-09-05 · 1 yr · None
JT
Jan TveteraasResigned director
Resigned 2008-10-23 · 2 yrs · Director
AB
Asle BraatalienResigned director
Resigned 2007-03-20 · 2 yrs · Director
EK
Egil KvannliResigned director
Resigned 2007-03-20 · 1 yr · Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-01-17
CorpD W Company Services LimitedResigned secretary
Resigned 2007-01-17 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active