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peter kallos

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KALLOS, Peter Stephen
Nationality: British
Address: Aberdeenshire, AB15 4BB

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
SC199292
LIVE
Date Incorporated:

ABRAHAM, Matthew Arthur Leeming
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-08-19

BLAIR, Keith John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-08-19

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-04-25
Resigned: 2021-11-16

DEAR, Alistair James George
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-04-26

DUNCAN, Alexa Isabella
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-11

ETHERSON, Nichola
Director - Resigned
Appointed: 2013-12-01
Resigned: 2023-04-26

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2019-10-01

MCKENZIE, Paula
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-11

AINLEY, Paul Raymond
Director - Resigned
Appointed: 2003-05-23
Resigned: 2003-11-18

BARBIER, Christophe Jose Charles
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-05-27

BARRON, Paul Stuart
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-08-28

BOLEA, Albert Nickles
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-10-25

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-08-27

BUCHAN, Roderick
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-04

CAILLAU, Stephane
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-05-15

CAMPBELL, James Macrae
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-09-26

CAVAN, Brian
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-04-07

CHARMAN, Christopher John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-07-15

COX, Andrew William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-28

CRAIG, Ian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-10-19

CRUICKSHANK, Kenneth James
Director - Resigned
Appointed: 2011-06-13
Resigned: 2018-01-25

DINGWALL, Robert Hamish Macdonald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-01

DOIG, David
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-04-14

DURANO LIMITED
Director - Resigned
Appointed: 1999-08-27
Resigned: 1999-12-14

DYMOND, Paul Fort
Director - Resigned
Appointed: 2004-03-11
Resigned: 2015-09-01

EDGAR, William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-05-23

ELGIE, Graham Peter
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-01-30

FOWLER, Clive
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-03-11

FREEMAN, Christopher John, Dr
Director - Resigned
Appointed: 2000-01-24
Resigned: 2005-04-29

GUY, Colin
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-04-25

HUNTER, David Paterson
Director - Resigned
Appointed: 2010-08-27
Resigned: 2019-02-05

LONGTON, Michael John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-02-11

MASSERON, Ronan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-04-15

MCINTOSH, Peter William, Professor
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-12

MISKIN, Charles Henry Semark
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-08-18

NIXON, Brian Clarke
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-12-12

PHILLIPS, David Roy
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-19

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-06-04

PRESTON, Stephen John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-12-12

SELWA, Julian Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-12

SMITH, Thomas Davie
Director - Resigned
Appointed: 2000-08-18
Resigned: 2005-04-25

TODD, Iain William
Director - Resigned
Appointed: 2000-08-18
Resigned: 2003-12-12

TOUGH, Philip Robertson
Director - Resigned
Appointed: 2010-02-11
Resigned: 2013-09-05

WATSON, Colin Carrick
Director - Resigned
Appointed: 2015-09-15
Resigned: 2016-02-08

WEBB, Malcolm
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-06-04

WILLIAMS, Hugh Malcolm
Director - Resigned
Appointed: 2005-09-20
Resigned: 2012-09-18

BROWN, Daniel Hugh, Dr
Director - Active
Appointed: 2020-08-19

BRAZIER, Eve Elizabeth
Director - Active
Appointed: 2021-01-27

DALLAS, Graham Alexander
Director - Active
Appointed: 2022-02-01

LEES, Kim
Director - Active
Appointed: 2022-08-30

STEWART, Audrey Ballard
Director - Active
Appointed: 2021-01-27

WALDRON, Marnie
Director - Active
Appointed: 2022-08-30

WALKER, Lynne
Director - Active
Appointed: 2022-08-30

WATSON, John Robert
Director - Active
Appointed: 2022-11-22

SULLIVAN, Elisabeth
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-07-04

KEY, Samantha Dunn
Secretary - Active
Appointed: 2016-02-09

KEITH, Tracey
Secretary - Resigned
Appointed: 2014-05-27
Resigned: 2016-02-09

MANDLER, Pia, Dr
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2010-02-11

MCKENZIE, Ross
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2010-04-23

STEWART, Isla Joy
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-13

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1999-08-27
Resigned: 2005-04-25

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-12-31

CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
00223529
LIVE
Date Incorporated:

BRANT, Robert James
Director - Active
Appointed: 2007-07-17

BÜTTNER, Klaus
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-04-23

CARRIER, Frédérique
Director - Active
Appointed: 2020-01-17

CHARBONNEAU, Patrick
Director - Active
Appointed: 2017-05-05

CLARK, Alden Richardson
Director - Active
Appointed: 2007-10-12

CLARK, Julian Fredrick
Director - Active
Appointed: 2019-09-27

COMPSTON, James Richard
Director - Resigned
Appointed: 2018-07-13
Resigned: 2020-04-10

CONROY, Peter
Director - Active
Appointed: 2019-09-27

CÔTÉ, Pierre Gabriel
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-12-31

DAHDALEH, Victor Phillip Michael
Director - Active
Appointed: 2004-06-28

DELISLE, Stephane
Director - Resigned
Appointed: 2019-01-18
Resigned: 2021-01-01

DUGGAN, Daniel Charles
Director - Resigned
Appointed: 2019-07-09
Resigned: 2021-05-06

GOURLEY, Albert Carlisle
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-20

GRISONI, Matthew James
Director - Active
Appointed: 2013-01-07

HARPER, Christopher Brian
Director - Resigned
Appointed: 2019-07-09
Resigned: 2021-07-16

HEIDINGER, Peter
Director - Active
Appointed: 2018-10-16

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2008-02-26
Resigned: 2022-07-01

LEE, Wayne
Director - Active
Appointed: 2018-09-14

MAJETHIA, Malti Mala
Director - Resigned
Appointed: 2018-03-23
Resigned: 2023-01-01

MYERS, Samantha Clare
Director - Active
Appointed: 2018-07-13

NOBLE, Peter Stephen
Director - Active
Appointed: 2016-01-22

POTTER, Rupert James
Director - Active
Appointed: 2017-07-11

SMITH, William Kenneth Spinney
Director - Active
Appointed: 2011-04-06

SWORDS, William Finian Paul
Director - Active
Appointed: 2009-11-03

TAYLOR, Allan John
Director - Active
Appointed: 2019-01-18

ATKINSON, Robert John
Director - Resigned
Appointed: 2007-07-17
Resigned: 2015-08-28

AUGUSTUS, Lisa
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-08-01

AUTOTTE, Martin
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-09-14

BACON, Nigel David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-13

BARNETT, Clare Elizabeth
Director - Resigned
Appointed: 2008-05-12
Resigned: 2010-12-31

BATTLE, Timothy Quentin
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-06-20

BIRCH, David Maitland
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-07-05

BOULANGER, Pierre
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-12-01

BOWES, Paul Gordon
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-12-31

BRADLEY, Sarah
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-31

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-06-12

BURNS, Robert Andrew, Sir
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-07-19

CAMILLERI, Mark Anthony
Director - Resigned
Appointed: 2010-09-28
Resigned: 2012-10-05

CAPLAN, Mark
Director - Resigned
Appointed: 2015-10-16
Resigned: 2016-05-20

CHAPMAN, Michael James Geddes
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-06-20

CHARNETSKI, William Alexander
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-01-23

CHRYSANTHOU, Chrysanthos Theoclis
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-07-09

COLEMAN, John Anthony
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-07-09

COLLINS, Michael
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-09-28

CROW, Robert Eric
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-11-01

CUTTS, Philip Martin
Director - Resigned
Appointed: 2000-05-19
Resigned: 2006-07-13

DODIG, Edward
Director - Resigned
Appointed: 2011-06-22
Resigned: 2014-07-01

EL-HAWARY, Robert Mahmoud Bahaa El-Deen
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-12-31

FASULO, Angelo
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-07-05

GOOM, Roderick John
Director - Resigned
Appointed:
Resigned: 1991-08-31

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-11-21

HAIRD, Susan Margaret
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-07-11

HARRIS, Philip Mark David
Director - Resigned
Appointed: 2010-02-10
Resigned: 2014-09-19

HEITEPRIEM, Dirk
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-07-31

HIAM-GALVEZ, Doris, Dr
Director - Resigned
Appointed: 2015-11-10
Resigned: 2017-01-20

HOPE, Iain Ernest Filshill
Director - Resigned
Appointed:
Resigned: 1994-06-15

ILIFF, Nick Patrick
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-06-30

KAY, Michael
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-06-29

KEAST, Denis Raymond
Director - Resigned
Appointed: 1994-06-16
Resigned: 1996-06-20

KING, Karin Ann
Director - Resigned
Appointed: 2009-09-25
Resigned: 2010-11-30

KINNEAR, James Stuart
Director - Resigned
Appointed: 2015-03-05
Resigned: 2018-06-30

KIRWAN, John Gerard
Director - Resigned
Appointed: 2016-09-16
Resigned: 2018-09-04

KOUMANAKOS, Dean Peter
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-05-05

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-05-04

LAKE, Spencer George
Director - Resigned
Appointed: 2013-01-25
Resigned: 2016-09-16

LANG, Malcolm Sean
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-06-25

LEDWELL, Mark William
Director - Resigned
Appointed: 2013-01-25
Resigned: 2015-12-21

LI, Kevin Anthony
Director - Resigned
Appointed: 2014-06-06
Resigned: 2017-11-09

LICKFOLD, Vanessa, Dr
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-19

LINFIELD, Derek Norman
Director - Resigned
Appointed: 2004-06-28
Resigned: 2015-07-01

MACNEIL, Christopher Stuart
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-11-16

MALIN, Simon
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-07-31

MARC, Simon
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-05-05

MARSDEN, Lisa
Director - Resigned
Appointed: 2020-07-10
Resigned: 2021-07-28

REYNOLDS, Susan
Director - Active
Appointed: 2020-03-20

KATZ, Jodi
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-07-01

BROER, Jonathan
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-09-13

CÔTÉ, Simon
Director - Active
Appointed: 2021-05-07

ARVANITIS, Sophia
Director - Active
Appointed: 2022-09-15

DUNLOP, Robert Bruce
Director - Active
Appointed: 2022-09-15

FEDOSENKO, Kathleen Rose
Director - Active
Appointed: 2023-03-28

KIM, Sharon
Director - Active
Appointed: 2022-11-10

QUEST, Lisa Anne
Director - Active
Appointed: 2023-01-24

RIVARD, Line Marie Madeleine
Director - Active
Appointed: 2022-05-11

SAMAH, Ranissah
Director - Active
Appointed: 2022-01-27

LUTES, Ralph John
Director - Resigned
Appointed: 2022-03-24
Resigned: 2023-03-28

BACON, Nigel David
Secretary - Active
Appointed: 2006-07-13

BACON, Geoffrey Frederick
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

CUTTS, Philip Martin
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-07-13

HALL, Michael Stanley
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 2000-11-30

MILLER, Shawna Mae
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2004-07-27

NEWTON, Peter Marcus
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-05-19

RAHME, Rosalyn
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2004-04-29

STEPHENS, Karin Anne
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-06-01

WORMELL, Richard Oliver Wilson
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2005-04-07

SUNCOR ENERGY TREASURY SERVICES LIMITED
06912296
LIVE
Date Incorporated:

CAMPBELL, Sean Aidan
Director - Active
Appointed: 2019-06-04

EGGERTON, Andrew
Director - Active
Appointed: 2019-12-04

TRUEMAN, Steven
Director - Active
Appointed: 2015-03-13

CARRICK, Gordon Joseph
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-01-07

DAVIE, Ronald
Director - Resigned
Appointed: 2010-11-16
Resigned: 2019-04-30

MADEN, Nicholas Alan
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-11-16

SCRIMGEOUR, John Anderson, Non-Executive Chairman
Director - Resigned
Appointed: 2010-01-07
Resigned: 2011-03-31

TALMA STHEEMAN, Paul Sape Andre
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-03-10

THALGOTT, Mark
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-02-01

VAN DRIEL, Herman Johan
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-08-31

WESLEY, Helen June
Director - Resigned
Appointed: 2009-05-21
Resigned: 2009-10-06

WHYTE, Robert Lorne
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-06-23

ZELLER, Dwayne
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-10-29

SMITH, Linda Gillian
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2010-06-08

CAPRICORN ENERGY PLC
SC226712
LIVE
Date Incorporated:

DAUGBJERG, Erik Bernhard
Director - Resigned
Appointed: 2020-05-14
Resigned: 2023-06-26

GIADROSSI, Nicoletta Carla Maria
Director - Resigned
Appointed: 2017-01-10
Resigned: 2023-01-24

KRAJICEK, Catherine Lee
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-26

LOUGH, Keith Geddes
Director - Resigned
Appointed: 2015-05-14
Resigned: 2023-02-01

SMITH, James Donald
Director - Resigned
Appointed: 2014-05-15
Resigned: 2023-02-01

THOMSON, Simon John
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-07-01

TYLER, Ian Paul
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

WOOD, Alison Jane
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-01-24

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2010-05-20
Resigned: 2019-05-17

BROWN, Janice Margaret
Director - Resigned
Appointed: 2006-11-17
Resigned: 2014-05-15

BUCKEE, James William, Dr
Director - Resigned
Appointed: 2009-01-15
Resigned: 2014-05-15

GAMMELL, William Benjamin Bowring, Sir
Director - Resigned
Appointed: 2002-11-13
Resigned: 2014-05-15

GROSSART, Hamish Mcleod
Director - Resigned
Appointed: 2002-12-06
Resigned: 2010-05-20

HART, Kevin
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-11-17

HUNT, Todd Mclean
Director - Resigned
Appointed: 2003-05-14
Resigned: 2020-05-14

MCLAREN, Iain Archibald
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-05-15

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-11-13

MURRAY, Norman Loch
Director - Resigned
Appointed: 2002-12-06
Resigned: 2011-06-30

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2010-05-20
Resigned: 2018-12-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-05-23

STORY, Edward T
Director - Resigned
Appointed: 2002-12-06
Resigned: 2009-01-15

THOMS, Malcolm Shaw
Director - Resigned
Appointed: 2002-12-06
Resigned: 2011-06-30

TRACY, Philip Oliver James
Director - Resigned
Appointed: 2004-02-06
Resigned: 2011-06-30

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-05-20

WATTS, Michael John, Dr
Director - Resigned
Appointed: 2002-12-06
Resigned: 2014-05-15

ARAUJO, Luis Antonio Gomes
Director - Resigned
Appointed: 2022-05-11
Resigned: 2023-01-24

COX, Christopher Martin
Director - Resigned
Appointed: 2023-02-01
Resigned: 2023-06-01

GORDON, Maria Vladimirovna
Director - Active
Appointed: 2023-02-01

HERBERT, Richard
Director - Active
Appointed: 2023-02-01

MEKAWI, Hesham Saad
Director - Active
Appointed: 2023-02-01

PITTS, James Emilian Thomas
Director - Active
Appointed: 2023-02-01

VAN DER LAAN DE VRIES, Craig Andrew
Director - Active
Appointed: 2023-02-01

MERRIN, Patrice Ellen
Director - Active
Appointed: 2023-06-26

NEELY, Randall Clifford
Director - Active
Appointed: 2023-06-01

WOOD, Duncan Alexander
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2020-12-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2002-11-13

MCSHERRY, Anne Margaret
Secretary - Resigned
Appointed: 2020-12-01
Resigned: 2023-05-31

ERVINE, Paul Alan
Secretary - Active
Appointed: 2023-05-31

BURIED HILL SERVICES (UK) LIMITED
05598738
LIVE
Date Incorporated:

COLLINS, Jeffery Ian
Director - Active
Appointed: 2015-01-22

LEONARD, Howard Hugh Ingledew
Director - Active
Appointed: 2006-01-04

CLIFT, Clayton
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-06-09

HAINES, Roger Arthur
Director - Resigned
Appointed: 2007-02-15
Resigned: 2010-12-02

HAWKES, Paul William
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-10-31

RIDLINGTON, Stephen John
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-01-22

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-01-04

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-10-20

SUNCOR ENERGY UK HOLDINGS LTD
04415728
LIVE
Date Incorporated:

EGGERTON, Andrew
Director - Active
Appointed: 2019-12-04

SIKKEMA, Sander Marc Wytze
Director - Active
Appointed: 2022-06-15

TRUEMAN, Steven
Director - Active
Appointed: 2015-03-12

CAMPBELL, Sean Aidan
Director - Resigned
Appointed: 2019-06-04
Resigned: 2022-06-15

CARRICK, Gordon Joseph
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-01-07

DAVIE, Ronald
Director - Resigned
Appointed: 2010-11-16
Resigned: 2019-04-30

GHONIEM, Youssef Mohammed Rafi, Doctor
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-05-19

KINAST, Gerhard, Dr
Director - Resigned
Appointed: 2002-07-29
Resigned: 2006-02-16

LYON, Graham Victor
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-08-31

MADEN, Nicholas Alan
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-11-16

MCINTYRE, Norman
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-01-23

PENEYCAD, William Alfred
Director - Resigned
Appointed: 2002-04-12
Resigned: 2002-07-29

PIGAHT, Jorg
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-03-24

RUSSELL, Keith Forsyth
Director - Resigned
Appointed: 2011-02-18
Resigned: 2015-04-10

SCRIMGEOUR, John Anderson, Non-Executive Chairman
Director - Resigned
Appointed: 2010-01-07
Resigned: 2011-03-31

THALGOTT, Mark
Director - Resigned
Appointed: 2015-03-12
Resigned: 2016-02-01

VAN DRIEL, Herman Johan
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-08-31

WESLEY, Helen June
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-10-06

WHYTE, Robert Lorne
Director - Resigned
Appointed: 2013-03-18
Resigned: 2015-06-23

ZELLER, Dwayne
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-10-29

HOOKER, Hugh Lemoyne
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2002-07-29

MACE, Philip Michael
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2005-12-20

RUSH, Sean Edward
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-21

SMITH, Linda Gillian
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2010-06-08

WACHTEL, Michael Jon
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2004-07-09

WILSON, Andrew Charles Crawford
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2007-09-25

EQUINOR WOS LIMITED
00972618
LIVE
Date Incorporated:

EGGERTON, Andrew
Director - Resigned
Appointed: 2019-12-04
Resigned: 2023-06-30

SIKKEMA, Sander Marc Wytze
Director - Resigned
Appointed: 2022-06-15
Resigned: 2023-06-30

TRUEMAN, Steven
Director - Resigned
Appointed: 2015-03-13
Resigned: 2023-06-30

ASHFORD, Stephen James
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-05-02

BECKER, Joachim Juergen, Dr
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-01-15

BUTLER, John Greer
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-05-02

CAMPBELL, Sean Aidan
Director - Resigned
Appointed: 2019-06-04
Resigned: 2022-06-15

CARRICK, Gordon Joseph
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-01-07

DAVIE, Ronald
Director - Resigned
Appointed: 2010-11-16
Resigned: 2019-04-30

DOWELL, Alexander Copland
Director - Resigned
Appointed:
Resigned: 1992-12-31

GHONIEM, Youssef Mohammed Rafi, Doctor
Director - Resigned
Appointed: 1998-11-06
Resigned: 2005-05-19

GOLDBACH, Wolfgang
Director - Resigned
Appointed:
Resigned: 1996-03-15

GROEGER, Joachim Rudolf
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-12-31

HASELDONCKX, Paul Marie Alois
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-05-02

HASLEDONCKX, Paul Marie Alois
Director - Resigned
Appointed:
Resigned: 1998-10-06

KINAST, Gerhard, Dr
Director - Resigned
Appointed: 1993-10-01
Resigned: 2006-02-16

LEONHARDT, Ernst
Director - Resigned
Appointed:
Resigned: 1993-09-30

LYON, Graham Victor
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-08-31

MADEN, Nicholas Alan
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-11-16

MANSON, Donald Humphrey
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARSCHNER, Horst
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-12-31

MCINTYRE, Norman
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-01-23

MORTON, David John, Dr
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-09-23

PIGAHT, Jorg
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-05-02

RUSSELL, Keith Forsyth
Director - Resigned
Appointed: 2011-02-18
Resigned: 2015-04-10

SANDAL, Hugo
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-09-30

SCHWEINHAGE, Peter
Director - Resigned
Appointed:
Resigned: 1997-03-31

SCRIMGEOUR, John Anderson, Non-Executive Chairman
Director - Resigned
Appointed: 2010-01-07
Resigned: 2011-03-31

THALGOTT, Mark
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-02-01

VAN DRIEL, Herman Johan
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-08-31

WESLEY, Helen June
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-10-06

WHYTE, Robert Lorne
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-06-23

WILSON, Peter Martin
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-04-25

ZELLER, Dwayne
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-20

EIKESDAL, Eystein
Director - Active
Appointed: 2023-06-30

GÜRTNER, Arne
Director - Active
Appointed: 2023-06-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2023-06-30

ASHFORD, Stephen James
Secretary - Resigned
Appointed: 1998-05-06
Resigned: 1994-12-31

MACE, Philip Michael
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2005-12-20

RUSH, Sean Edward
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2007-05-21

SMITH, Linda Gillian
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2010-06-07

STOCK, Paul Simon
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1997-11-30

WACHTEL, Michael Jon
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2004-07-09

WILSON, Andrew Charles Crawford
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2007-09-25

PETRO-CANADA ENERGY NORTH SEA LIMITED
03084447
LIVE
Date Incorporated:

EGGERTON, Andrew
Director - Active
Appointed: 2019-12-04

SIKKEMA, Sander Marc Wytze
Director - Active
Appointed: 2022-06-15

TRUEMAN, Steven
Director - Active
Appointed: 2015-03-13

CAMPBELL, Sean Aidan
Director - Resigned
Appointed: 2019-06-11
Resigned: 2022-06-15

CARRICK, Gordon Joseph
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-01-07

DAVIE, Ronald
Director - Resigned
Appointed: 2010-11-16
Resigned: 2019-04-30

GHONIEM, Youssef Mohammed Rafi, Doctor
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-05-19

HARVEY, Russell Seth
Director - Resigned
Appointed: 1997-02-21
Resigned: 2004-06-18

KINAST, Gerhard, Dr
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-02-16

LARUE, John Dillard
Director - Resigned
Appointed: 1997-02-17
Resigned: 2003-06-16

LYNCH, Michael Thomas
Director - Resigned
Appointed: 1995-07-31
Resigned: 2004-06-18

LYON, Graham Victor
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-08-31

MADEN, Nicholas Alan
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-11-16

MURPHY, Daniel Leonard
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

NADIR, Faiz Tawfiq
Director - Resigned
Appointed: 1997-02-17
Resigned: 2003-06-16

PAXTON, Andrew John
Director - Resigned
Appointed: 1997-03-17
Resigned: 2004-06-18

RUSSELL, Keith Forsyth
Director - Resigned
Appointed: 2011-02-18
Resigned: 2015-04-10

SCRIMGEOUR, John Anderson, Non-Executive Chairman
Director - Resigned
Appointed: 2010-01-07
Resigned: 2011-03-31

SOBEY, Richard Arthur
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

THALGOTT, Mark
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-02-01

VAN DRIEL, Herman Johan
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-08-31

WESLEY, Helen June
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-10-06

WHYTE, Robert Lorne
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-06-23

ZELLER, Dwayne
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-20

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-07-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-10-29

HEARNE, Christopher James
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-06-18

MACE, Philip Michael
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2005-12-20

PAXTON, Andrew John
Secretary - Resigned
Appointed: 1997-06-13
Resigned: 1997-10-23

POOK, Stephen John
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 2004-05-25

RUSH, Sean Edward
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2007-05-21

SMITH, Linda Gillian
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2010-06-08

SYKES, Pamela Mary
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1997-06-13

WILSON, Andrew Charles Crawford
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2007-09-25

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-26
Resigned: 1995-07-31

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