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STOVER, Daniel Frederick
Nationality: American
Address: Aberdeen, AB51 7RT

THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED
SC148123
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-31

JANSCH, Steven William
Director - Expired
Appointed: 2007-09-13

LAIRD CRAIG, Adrian Joseph
Director - Expired
Appointed: 2008-01-23

MCINTOSH, William Alexander
Director - Expired
Appointed: 2005-01-11

MILLAN, Gordon, Professor
Director - Expired
Appointed: 2011-05-17

MOORE, Susan Mary
Director - Expired
Appointed: 2009-06-04

NICHOLLS, Deirdre
Director - Expired
Appointed: 2011-05-17

AMZALLAG, Robert Meyer
Director - Resigned
Appointed: 1993-12-17
Resigned: 1996-10-21

ASTBURY, Ronald Neil
Director - Resigned
Appointed: 1994-07-19
Resigned: 2000-09-07

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-06-20

BANON, Jean Claude
Director - Resigned
Appointed: 1996-10-21
Resigned: 2001-05-02

BARBEL, Rene
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-06-19

BIRT, Stewart Graham
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-01-26

BORIS, Pascal Albert
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-01-11

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-04-27

CLARK, Alexander
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-02-22

DE SORAS, Dominique Marie Bruno Francois
Director - Resigned
Appointed: 1997-09-09
Resigned: 2000-08-03

DUFAURE DE LAJARTE, Arnaud
Director - Resigned
Appointed: 2001-06-21
Resigned: 2006-02-28

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 2000-09-07
Resigned: 2001-10-10

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-09-07

DWYER, Catherine Mary
Director - Resigned
Appointed: 1995-08-31
Resigned: 2000-09-07

EHRET, Thomas Michel Ernest
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-09-12

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 2000-09-07
Resigned: 2001-06-21

FABRE, Pierre
Director - Resigned
Appointed: 1998-02-04
Resigned: 2002-09-30

FONTAN, Emmannuel Marie
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-09

FOX, Raymond Keith
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-01-31

GARDINER, John
Director - Resigned
Appointed: 1998-05-06
Resigned: 2005-12-15

GAVAN, Peter
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-08-31

GRANDVAL, Hubert
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-01-11

HEKELAAR, David Gillanders Fraser
Director - Resigned
Appointed: 1994-07-19
Resigned: 1997-07-02

HYSLOP, John Michael
Director - Resigned
Appointed: 1994-07-19
Resigned: 1998-12-31

JONES, Christine Jane
Director - Resigned
Appointed: 2005-01-11
Resigned: 2009-12-03

LALLIER, Lucien
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-01-21

LIMIDO, Anita, Madame
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-06-17

MASSON, Alan John
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-04-30

MCGILLIVRAY, William David
Director - Resigned
Appointed: 1999-03-11
Resigned: 2000-03-07

NOIRAY, Jean-Marc, Monsieur
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-01-11

PATINET, Jean-Francois, Monsieur
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-11-24

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-01-23

RICHALOT, Jerome
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-10-01

ROCHE, Michel, Monsieur
Director - Resigned
Appointed: 2001-07-25
Resigned: 2005-01-11

ROMIEU, Michel
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-12-31

SALLMARD, Stephane
Director - Resigned
Appointed: 2005-01-11
Resigned: 2007-09-07

SASSUS-BOURDA, Gerard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-09-09

SEMPLE, Walter George
Director - Resigned
Appointed: 1994-07-19
Resigned: 1998-05-06

SNEDDON, Brian Mcmurdo
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-05-13

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1997-09-09
Resigned: 2000-09-07

WOOD, David Michael
Director - Resigned
Appointed: 1995-01-26
Resigned: 1996-06-19

JONES, Christine Jane
Secretary - Expired
Appointed: 2013-04-26

GOWDY, Joseph Donald
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 2001-09-12

JONES, Paul Anthony
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2013-04-26

MCKINLAY, Alexander
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2002-10-14

MCNEIL, Christopher Douglas
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2006-02-28

NICHOLLS, Deirdre Judith
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-04-01

RICHALOT, Jerome
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-30

SEMPLE, Walter George
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1994-01-21

FUJAIRAH OIL AND GAS UK 11 LIMITED
00638574
LIVE
Date Incorporated:

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

ALDORF, Henry Edmond
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-12-31

ANDREW, John Christopher
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-07-31

ASH, Michael John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-04-01

BOWZER, James
Director - Resigned
Appointed: 2008-06-28
Resigned: 2008-11-16

BOXALL, Angus Martin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-06-27

BROWN, Bobby Gene
Director - Resigned
Appointed:
Resigned: 1995-08-01

CARTER, Raymond John
Director - Resigned
Appointed:
Resigned: 2003-09-17

COULSON, Gordon Frank
Director - Resigned
Appointed:
Resigned: 1996-04-16

DONAHOE, John Stephen
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-07-20

EARLOUGHER, Robert Charles
Director - Resigned
Appointed:
Resigned: 1994-06-30

EDENS, James Andrew
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-07-01

ESTILL, Robert Eugene
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-06-30

HASTINGS, William Henry
Director - Resigned
Appointed: 2000-02-22
Resigned: 2003-10-31

HORGAN, Michael Joseph
Director - Resigned
Appointed: 2008-06-28
Resigned: 2009-07-24

HUBACHER, JR, Carl Regis
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-03-31

JONES, Peter David Anderson
Director - Resigned
Appointed: 2009-07-24
Resigned: 2012-08-01

KANDALA, Najib Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-06-28

KRAJICEK, Catherine Lee
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-04-01

LITTLE, Charles Neal
Director - Resigned
Appointed: 2007-08-09
Resigned: 2010-08-01

LITTLE, Thomas Mitchell
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-26

LOCKHART, Carri Ann
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-01-05

LOUPE, Nicole Walters
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-05-04

MAYER, Bradley Allen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-01

MILLER, Laurence Segar
Director - Resigned
Appointed:
Resigned: 1995-05-31

OLSEN, Steven Brad
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-08-08

OSWALD, Peter John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2008-06-27

PARZIALE, John Vincent
Director - Resigned
Appointed:
Resigned: 1996-11-01

PIOTROWSKI, Robert George
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-12-01

REID, John Henry
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-06-28

REINBOLT, Paul Christian
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-04-30

SAHNI, Rajeshwar
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-07-23

SANDISON, Helga Fergus
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-03-26

SEIDEL, Larry Otis
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-04-15

SMITH, David Earl
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-12-01

TAYLOR, Graham Donald
Director - Resigned
Appointed: 2013-06-28
Resigned: 2019-07-01

THACKARY, Peter
Director - Resigned
Appointed:
Resigned: 1928-09-02

THOMAS, Leslie James
Director - Resigned
Appointed: 2000-02-22
Resigned: 2004-02-13

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-09-01

DOMINUS, Francesco Dixit, Dr
Director - Resigned
Appointed: 2020-09-02
Resigned: 2020-12-24

MAZZAGATTI, Francesco
Director - Resigned
Appointed: 2020-09-02
Resigned: 2020-12-24

ALI, Hani Abdelmoneim Mohamed Ahmed
Director - Active
Appointed: 2020-12-24

ALMHEIRI, Saeed Mohamed Saif Alowaid
Director - Active
Appointed: 2020-12-24

YOUSSEF, Hassan Ali Hassan
Director - Active
Appointed: 2020-12-24

CARTWRIGHT, Penelope Jane
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2015-03-20

COLLISON, Simon Brian
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2002-01-11

MAGERFLEISH, Sandra Lynn
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-22

RETTIE, Alistair James
Secretary - Resigned
Appointed:
Resigned: 1992-04-01

SHAH-GAIR, Jessel Nazir
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2019-07-01

SOUTHWORTH, John David
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1999-07-02

THOM, Kathryn Jane
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2016-07-19

WILSON, Louise Mary
Secretary - Resigned
Appointed: 2002-01-12
Resigned: 2009-02-27

COOLEY SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2020-03-25

PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
02214332
LIVE
Date Incorporated:

FINDLAY, Andrew James
Director - Active
Appointed: 2017-05-28

WEBSTER, Andrew Charles
Director - Resigned
Appointed: 2013-04-30
Resigned: 2017-05-28

ALEXANDER, Paul
Director - Resigned
Appointed: 1996-03-26
Resigned: 1996-08-09

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-15

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-13
Resigned: 2004-11-30

BROWN, Stephen Andrew
Director - Resigned
Appointed: 1996-08-09
Resigned: 1998-01-06

CHAMBERS, Norman Charles
Director - Resigned
Appointed:
Resigned: 1996-08-09

CHRISTIE, Duncan Francis
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-30

DORRICOTT, Malcolm George
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-03-26

FARMER, Larry, Dr
Director - Resigned
Appointed: 1996-08-09
Resigned: 2001-12-31

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1996-08-09
Resigned: 2002-09-16

JONES, Howard Ronald
Director - Resigned
Appointed:
Resigned: 1996-03-26

KEILLER, Robert
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-01-01

KEMP, David Miller
Director - Resigned
Appointed: 2013-04-19
Resigned: 2015-02-01

LAWRIE, Douglas George
Director - Resigned
Appointed: 1996-03-26
Resigned: 1996-08-09

LYNCH, Jerome Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-04-30

NICOL, Stephen James
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-11-05

SKINNER, Duncan Ross
Director - Resigned
Appointed: 2004-11-30
Resigned: 2013-04-19

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-30

VELDWIJK, Jan
Director - Resigned
Appointed:
Resigned: 1994-09-23

JONES, Iain Angus
Secretary - Active
Appointed: 2015-12-18

BIRNIE, Claire
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2015-12-18

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-06

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2006-04-30

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2004-11-30

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1998-01-08

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 1999-09-30

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2011-04-20

ASHLEY 2006 LIMITED
SC118707
LIVE
Date Incorporated:

CHISHOLM, Bruce
Director - Active
Appointed: 2003-06-20

RAY, John William
Director - Active
Appointed: 2003-06-21

BARRIE, Sidney
Director - Resigned
Appointed:
Resigned: 1993-09-02

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-20

BIRNIE, Claire
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-05-31

BROWN, Graham Christopher
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

CARDALE, Thomas Arthur
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-07-27

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-01-07

CHRISTIE, Duncan Francis
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-06-20

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-10-11

FARLEY, Andrew Daniel
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-05-26

FLINDERS, Harold Derek
Director - Resigned
Appointed: 2000-08-17
Resigned: 2002-11-18

FORBES, Robert Gordon
Director - Resigned
Appointed: 1990-11-05
Resigned: 1993-09-02

JONES, Howard Ronald
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-03-26

KEILLER, Robert
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-20

LAING, Andrew Arthur
Director - Resigned
Appointed:
Resigned: 1991-11-04

LAWRIE, Douglas George
Director - Resigned
Appointed: 1996-04-12
Resigned: 2002-11-18

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1991-11-04
Resigned: 1993-09-02

MARTIN, Richard John
Director - Resigned
Appointed: 1994-07-27
Resigned: 1997-01-10

MCDONALD, Andrew
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-01-31

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 1989-06-22
Resigned: 1991-06-12

NICOL, Alan
Director - Resigned
Appointed: 1990-11-05
Resigned: 1993-09-02

PEERS, Anthony
Director - Resigned
Appointed: 1993-09-03
Resigned: 1993-09-02

PEERS, Kenneth Raymond
Director - Resigned
Appointed: 1990-11-05
Resigned: 1993-09-02

RUSSELL, Andrew Paterson
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-20

SEMPLE, Alan George
Director - Resigned
Appointed:
Resigned: 1993-09-02

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2000-10-11
Resigned: 2003-06-20

CHISHOLM, Bruce
Secretary - Active
Appointed: 2003-06-21

ARGO, Philip
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1996-11-08

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

CRICHTON, George
Secretary - Resigned
Appointed: 1989-06-22
Resigned: 1991-06-12

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2003-06-20

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 1997-12-03

SEMPLE, Alan George
Secretary - Resigned
Appointed:
Resigned: 1993-09-02

CLARK & WALLACE SOLICITORS
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2003-06-21

BROWN & ROOT AOC LIMITED
SC155097
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-23

ALLAN, Albert William
Director - Expired
Appointed: 2008-04-14

WOODHEAD, Alan Lindsay, Dr.
Director - Expired
Appointed: 2006-04-30

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1995-11-24
Resigned: 1999-06-30

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-11-30

BOSLEM, Jerimiah
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-06-30

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-11-24

CHARLES, Cuthbert
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-11-24

CHRISTIE, Duncan Francis
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-11-30

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-04-28

GILL, Douglas Fowlie
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-12-15

HOBDEN, William Philip
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-04-14

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-07-17

HYSLOP, John Michael
Director - Resigned
Appointed: 1995-04-28
Resigned: 1999-06-30

KEILLER, Robert
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-01-01

LAWRIE, Douglas George
Director - Resigned
Appointed: 1995-07-17
Resigned: 2002-11-25

LYNCH, Jerome Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-04-30

MCGILLIVRAY, William David
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-06-30

SKINNER, Duncan Ross
Director - Resigned
Appointed: 1996-06-14
Resigned: 2002-11-25

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-11-30

STIRLING, Ian Gordon
Director - Resigned
Appointed: 1996-06-14
Resigned: 1997-12-15

WARD, Gerard Hugh
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-06-30

FERGUSON, Paul Edward Cochiese
Secretary - Expired
Appointed: 2004-11-30

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2004-11-30

SKINNER, Duncan Ross
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1999-12-01

BRAE GAS MARKETING COMPANY LIMITED
00721973
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-13

ASH, Michael John
Director - Expired
Appointed: 2000-12-01

JONES, Peter David Anderson
Director - Expired
Appointed: 2009-07-24

KUNTZ, Patrick Joseph
Director - Expired
Appointed: 2000-02-01

LITTLE, Charles Neal
Director - Expired
Appointed: 2007-08-09

RISSER, David Michael
Director - Expired
Appointed: 2004-01-30

ADAMCHAK, Frederick Robert
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-02-15

ANDREW, John Christopher
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-07-31

BECKER, Ronald
Director - Resigned
Appointed: 1996-06-30
Resigned: 1999-12-31

BOXALL, Angus Martin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-06-27

BROWN, Bobby Gene
Director - Resigned
Appointed:
Resigned: 1995-08-01

CARTER, Raymond John
Director - Resigned
Appointed:
Resigned: 1993-03-26

CLUNIE, Kenneth Edward
Director - Resigned
Appointed: 1993-03-26
Resigned: 2000-12-01

DONAHOE, John Stephen
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-07-20

EARLOUGHER, Robert Charles
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-06-30

ESTILL, Robert Eugene
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-06-30

GRAMMENS, Richard
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-06-30

HASTINGS, William Henry
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-12-01

HORGAN, Michael Joseph
Director - Resigned
Appointed: 2008-06-28
Resigned: 2009-07-24

MAYER, Bradley Allen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-01

MILLER, Laurence Segar
Director - Resigned
Appointed:
Resigned: 1993-03-26

MOWREY, Daniel William
Director - Resigned
Appointed: 1995-04-20
Resigned: 2004-01-30

OLSEN, Steven Brad
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-08-08

PARZIALE, John Vincent
Director - Resigned
Appointed:
Resigned: 1996-11-01

REINBOLT, Paul Christian
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-04-30

SMITH, David Earl
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-12-01

THOMAS, Leslie James
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-02-13

THOMPSON, Roy
Director - Resigned
Appointed: 1993-03-26
Resigned: 1998-11-24

CARTWRIGHT, Penelope Jane
Secretary - Expired
Appointed: 2009-02-28

COLLISON, Simon Brian
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2002-01-11

RETTIE, Alistair James
Secretary - Resigned
Appointed:
Resigned: 1992-04-23

SOUTHWORTH, John David
Secretary - Resigned
Appointed:
Resigned: 1999-07-02

WILSON, Louise Mary
Secretary - Resigned
Appointed: 2002-01-12
Resigned: 2009-02-27

SEAENERGY PLC
SC062845
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

ALDERSEY-WILLIAMS, John Hosmer
Director - Expired
Appointed: 2009-09-24

BERTRAM, Steven Ross
Director - Expired
Appointed: 1991-03-26

LAING, David Kemlo
Director - Expired
Appointed: 2010-01-11

LAMPE, Steven George
Director - Expired
Appointed: 2007-09-20

SIGSWORTH, David
Director - Expired
Appointed: 2009-09-24

BAXTER, Normile Elliot
Director - Resigned
Appointed:
Resigned: 1996-03-29

BOYLE, David Thomas Alan
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-10-01

BURCHELL, Michael Norman
Director - Resigned
Appointed: 1994-12-06
Resigned: 2001-03-31

COMERFORD, Michael Brendan
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-02-06

CUMMING, Norman Stewart
Director - Resigned
Appointed:
Resigned: 2009-09-24

DENTON, Herbert Anderson
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-04-22

EVERETT, Peter
Director - Resigned
Appointed: 1994-12-06
Resigned: 2005-04-28

GROVES GIDNEY, Mark Nicholas
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-09-24

HARRISON, Iain Victor Robinson
Director - Resigned
Appointed:
Resigned: 1996-03-29

HAY, Malcolm Charles
Director - Resigned
Appointed: 2005-06-22
Resigned: 2007-03-15

LALL, Vikram
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-04-28

MOAR, Christopher Gilbert
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-06-18

PATERSON, Dennis Michael
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-06-09

REMP, Stephen Edward
Director - Resigned
Appointed:
Resigned: 2012-01-26

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-04-28

SEYMOUR, Michael Denys
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-09-30

STAADECKER, Joel Bonnar
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-06-30

WHITTLE, Colin Douglas Richardson
Director - Resigned
Appointed:
Resigned: 1989-06-08

ZELL, Samuel
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-11-24

BERTRAM, Steven
Secretary - Resigned
Appointed: 2013-06-18
Resigned: 1996-12-09

MOAR, Christopher Gilbert
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2013-06-18

R & R URQUHART
Secretary - Resigned
Appointed:
Resigned: 1990-05-17

KELLOGG BROWN & ROOT TRUSTEES LIMITED
SC106598
LIVE
Date Incorporated:

ARTHUR, Stephen John
Director - Active
Appointed: 2013-12-12

LYON, David Charles
Director - Active
Appointed: 2013-12-12

MONK, Dougal
Director - Active
Appointed: 2010-06-28

SLEIGH, Lorraine
Director - Active
Appointed: 2020-09-30

SPARROW, Nicola
Director - Active
Appointed: 2018-04-09

WEIGHTMAN, Barry Stuart
Director - Active
Appointed: 2011-10-11

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-12

BLACKHAM, Colin Richard
Director - Resigned
Appointed: 2003-03-19
Resigned: 2009-03-12

BLURTON, Jerry Halbert
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-02-28

BURGHER, Cedric Waggoner
Director - Resigned
Appointed: 2004-09-14
Resigned: 2004-10-19

CARDALE, Thomas Arthur
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-07-27

CHAMBERS, Norman Charles
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-01-07

CHURCH, Susan Edison
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-06-08

DAY, Ian
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-10-11

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-26

FORBES, Robert Gordon
Director - Resigned
Appointed:
Resigned: 1993-09-02

FORDER, Kevin James
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-25

FOX, David Michael Ii
Director - Resigned
Appointed: 2006-10-14
Resigned: 2010-11-01

GAUT, Charles Christopher
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-09-14

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-09-25

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-26

HOBDEN, William Philip
Director - Resigned
Appointed: 2003-02-25
Resigned: 2007-01-24

HUNG, Seming
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-11

JONES, Howard Ronald
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-03-26

KINAHAN, Clare Elizabeth
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-04-21

LAWRIE, Douglas George
Director - Resigned
Appointed: 1996-04-12
Resigned: 1997-04-14

MARTIN, Richard John
Director - Resigned
Appointed: 1994-07-27
Resigned: 1997-01-10

MASON, Peter John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-01-24

NADESAN, Siva
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-12-13

NICHOLSON, Stephen John
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-03-14

NICHOLSON, William Ellis
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-05-04

NICOL, Alan
Director - Resigned
Appointed:
Resigned: 1993-09-02

NUNEZ, Craig Wellman
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-02

PARKES, Sharon Cowher
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-04-02

PEERS, Anthony
Director - Resigned
Appointed:
Resigned: 1991-06-12

PYE, Richard William
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-25

READ, Eric Stephen
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-04-08

SCHAUERMAN, Andrew Martin
Director - Resigned
Appointed: 2008-06-27
Resigned: 2008-09-26

SEMPLE, Alan George
Director - Resigned
Appointed:
Resigned: 1991-06-12

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2002-08-09
Resigned: 2002-10-25

SLEIGH, Lorraine Margaret
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-12

STANSKI, Bruce Allen
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-08-12

WELCH, Van Allen
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-08-25

WHITTLE, Donald George
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-04-17

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-10

ARGO, Philip
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1996-11-08

BIRNIE, Claire
Secretary - Resigned
Appointed: 1993-09-02
Resigned: 1996-05-31

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 1997-04-14

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2004-11-29

NELHAMS, Martin
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2020-01-02

PATMAN, Derek George
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 1999-07-16

SEMPLE, Alan George
Secretary - Resigned
Appointed:
Resigned: 1993-09-02

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-10

131/133 CAMBRIDGE STREET LIMITED
04420396
LIVE
Date Incorporated:

BELLORD, Charles Edmund Thomas
Director - Active
Appointed: 2005-05-03

BELLORD, Elisabeth Leontine Marie Nancy
Director - Active
Appointed: 2005-05-03

KESTEVEN, Maureen Anne
Director - Active
Appointed: 2002-04-18

MAGLIONE, Lorenzo
Director - Active
Appointed: 2014-10-21

MCINTYRE, Robert
Director - Active
Appointed: 2002-07-04

PACKER, Michael Terence
Director - Active
Appointed: 2002-04-18

TUNNICLIFFE, Sarah Ruth
Director - Active
Appointed: 2006-07-23

TUNNICLIFFE, William George
Director - Active
Appointed: 2006-07-23

BOISSON DE CHAZOURNES, Khalil Cebran Jerome
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-05-01

BURNS, James Alexander Christopher
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-05-03

LITCHFIELD, Edward Vasco Osorio
Director - Resigned
Appointed: 2006-07-10
Resigned: 2014-03-13

MACKIE, David Legg
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-09-18

MOEDAS, Carlos
Director - Resigned
Appointed: 2002-09-18
Resigned: 2006-03-21

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-04-18

HOLT, James David
Secretary - Active
Appointed: 2016-09-01

BOISSON DE CHAZOURNES, Khalil Cebran Jerome
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2004-09-15

FRY, Richard Alan
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2016-09-01

JL NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2002-04-18

THE INDUSTRY TECHNOLOGY FACILITATOR
SC171891
LIVE
Date Incorporated:

COHEN, Colette Brigid
Director - Resigned
Appointed: 2018-03-31
Resigned: 2023-07-12

MCINTOSH, Nicola Jane
Director - Active
Appointed: 2018-03-31

SHEAL, Stephen
Director - Active
Appointed: 2018-03-31

ARCHER, John Stuart, Professor
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-19

BAILLIE, David Charles
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-04-03

BARWIS, John, Dr
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-10-30

BILSLAND, Ian Hay
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-01-10

BURDIS, Ian
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-05-06

CAMPBELL, Melfort Andrew
Director - Resigned
Appointed: 2011-02-08
Resigned: 2014-02-04

CHIARAMONTE, Mario Augusto
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-11-16

CHISHOLM, John Alexander Raymond, Sir
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-17

CUTLER, Jeremy Graham
Director - Resigned
Appointed: 2014-02-04
Resigned: 2018-03-31

DE JONGE, Gerrit Jan
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-10-07

DESSAP, Jean-Paul Mogou
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-08-01

DEWAR, William Malcolm Gilfillan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-06-13

DRULLION, Gilles Joseph Fernand
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-11-29

DUBRULE, Olivier, Dr
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-08-31

DUNCAN, Gavin James
Director - Resigned
Appointed: 2007-12-12
Resigned: 2009-08-14

ELLIX, David Martin
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-04-25

ENDERSEN, Egil
Director - Resigned
Appointed: 1999-08-24
Resigned: 2001-10-12

FERGUSON, Stuart Edward
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-03-03

FISHER, Rob Charles
Director - Resigned
Appointed: 2008-11-18
Resigned: 2013-02-05

FOWLER, Clive
Director - Resigned
Appointed: 1999-08-24
Resigned: 2001-10-24

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-01-29

GARRETTT, Stephen William, Dr
Director - Resigned
Appointed: 2011-02-08
Resigned: 2018-01-06

GRAY, Michael
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-09-13

GREGORY, John Brian
Director - Resigned
Appointed: 2002-02-13
Resigned: 2002-12-09

HAYES, Mark Richard Lawrence
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-06-29

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-04-02

HORSFALL, Patricia
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-06-30

HUGHES, John Alexander Elphinstone
Director - Resigned
Appointed: 1998-04-03
Resigned: 1999-08-24

JONES, Alan Morrison
Director - Resigned
Appointed: 1998-04-03
Resigned: 1999-08-20

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-24

KAVANAGH, Neil Patrick
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-03-31

LANE NOTT, Roger Charles, Rear Admiral
Director - Resigned
Appointed: 1997-04-02
Resigned: 1999-06-30

LOCKHART, Thomas Paul
Director - Resigned
Appointed: 2006-11-16
Resigned: 2008-02-16

LUFF, Richard Edward
Director - Resigned
Appointed: 2016-02-10
Resigned: 2018-03-31

MARSH, Richard John
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-18

MCCORMACK, Martin Patrick
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-02-02

MCKENZIE, David George Alexander
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-04-03

MCLEOD, David Alexander
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-09-01

MERCER, Brian Peter
Director - Resigned
Appointed: 2010-03-12
Resigned: 2018-03-31

MICHIE, Deirdre Elizabeth
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-09-07

MILLWOOD HARGRAVE, Martyn Frederick
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-23

MURRAY, Philip
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-16

O'BRIEN, Patrick Joseph
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-31

PATERSON, Alexander Mckinnon
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-01-25

POXON, Neil Robert
Director - Resigned
Appointed: 2006-07-17
Resigned: 2015-01-05

PRICE, Andrew Duncan
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-06-10

ROBEIN, Etienne
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-09-07

ROWE, Max Adrian, Prof
Director - Resigned
Appointed: 2007-05-23
Resigned: 2014-07-31

SEBIRE, Tamara Camille
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-09-01

SMITH, Reid Garfield
Director - Resigned
Appointed: 1998-04-03
Resigned: 1999-08-19

SUMMERS, Arthur John, Dr
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-02-04

TAYLOR, Keith Henry
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-24

THOMAS, Leslie James
Director - Resigned
Appointed: 1999-08-24
Resigned: 2002-04-16

TILTON, Frederick Thomas
Director - Resigned
Appointed: 2010-08-17
Resigned: 2016-05-18

TURNBULL, Jonathan Burnett
Director - Resigned
Appointed: 2001-10-24
Resigned: 2007-12-12

TWADDLE, Brian Robert
Director - Resigned
Appointed: 2004-09-07
Resigned: 2007-05-23

VERM, Michael Lloyd, P Eng
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-09-04

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-18

WELLAND, Michael John Patterson, Dr
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-08-24

WERNGREN, Oonagh Clare
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-11-29

WHITE, Paul William
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-31

WISHART, John Alport
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-03-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-30
Resigned: 1997-02-03

BURNESS PAULL LLP
Secretary - Active
Appointed: 2014-02-04

ELVY, Lisa Clare
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 1998-09-30

HENDERSON, Charles Edward
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1997-04-02

LANE NOTT, Roger Charles, Rear Admiral
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1997-05-14

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1997-06-10

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-02-04

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 1997-02-03

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