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steven edgley

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EDGLEY, Steven Neville
Nationality: British
Address: Herts, WD7 8AB

ITHACA GAMMA LIMITED
05929104
LIVE
Date Incorporated:

FORBES, Graham Andrew
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-01-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

BUCHANAN, Peter
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-04-25

CROOKALL, Philip
Director - Resigned
Appointed: 2009-05-28
Resigned: 2011-09-30

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2010-04-12
Resigned: 2013-04-25

MANN, Paul James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-25

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2013-04-19
Resigned: 2013-09-01

ORMAN, Richard Dale
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-05-28

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-04-25

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2022-09-01
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-04-19

MILNE, Gavin Johnston
Secretary - Resigned
Appointed: 2009-05-28
Resigned: 2010-11-09

SHAW, Sandra Nan Demby
Secretary - Resigned
Appointed: 2010-11-09
Resigned: 2013-04-19

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2008-08-22

PREMIER OIL E&P UK ENERGY TRADING LIMITED
04103928
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-25

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

BATE, David Karl
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-02-04

BELL, Andrew Stewart
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-11-01

BENKE, Eike, Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-01

BOOTH, Melanie Jayne
Director - Resigned
Appointed: 2012-09-18
Resigned: 2016-02-04

BUSS, Judith
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-08-31

COLE, Martin
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-06-19

DEVENPORT, Simon
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-02-04

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-08
Resigned: 2000-11-30

FERGUSON, Donald
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-02-14

GROOM, Malcolm David John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-03-27

HANUSCHIK, Michael
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

HAUPT, Jörn Carsten
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-03-15

HESS, Jone
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-07-31

HOLLMANN, Gregor Ernst
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-01

HONEYBOURNE, John William Gervase
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HUNTER, Alexander
Director - Resigned
Appointed: 2003-10-23
Resigned: 2003-10-23

LEGG, Jonathan Victor Lewis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-10-23

LERCH, Michael Felix
Director - Resigned
Appointed: 2009-06-20
Resigned: 2016-04-28

MACAULAY, William E.
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-11-09

MACDONALD, Jeffrey Saunders
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-06-04

MARIS, Antony Wayne
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-11-01

MURCHISON, John Hardy
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

PRIEN, Nicolo
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-07-01

PRINGLE, Keith James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2003-10-23

REICHETSEDER, Peter, Prof Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 2007-06-04
Resigned: 2011-12-31

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

SIM, Alison Jane
Director - Resigned
Appointed: 2012-09-18
Resigned: 2016-02-04

SIVERTSEN, Frank Allan
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

TAMBURRINI, Roberto Vincenzo
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-10-23

TREEN, Jonathan James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-07-01

WILLIS, John Kingsley
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-11-01

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-02-28

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

ASHMORE, Richard John
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

BATE, Christopher Malcolm
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2003-10-23

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL E&P UK EU LIMITED
02907493
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-25

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 1997-02-24

BATE, David Karl
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-02-04

BELL, Andrew Stewart
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-10-23

BENKE, Eike, Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-01

BOOTH, Melanie Jayne
Director - Resigned
Appointed: 2012-09-18
Resigned: 2016-02-04

BUSS, Judith
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-08-31

COLE, Martin
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-06-19

DEVANEY, John Francis
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-12-02

DEVENPORT, Simon
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-02-04

FERGUSON, Donald
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-02-14

GROOM, Malcolm David John
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-03-27

HARRINGTON, Simon Chapman
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-02-07

HAUPT, Jörn Carsten
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-03-15

HAWKINS, Warren
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-11-09

HESS, Jone
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-07-31

HOGAN, John Anthony
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HOLLMANN, Gregor Ernst
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-01

HONEYBOURNE, John William Gervase
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HUNTER, Alexander
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HYAMS, Edward Barnard
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-09-30

LEGG, Jonathan Victor Lewis
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-11-01

LERCH, Michael Felix
Director - Resigned
Appointed: 2009-06-20
Resigned: 2016-04-28

MACAULAY, William E.
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-11-09

MACDONALD, Jeffrey Saunders
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-06-04

MARIS, Antony Wayne
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

MARSH, Paul Colin
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-02-07

MURCHISON, John Hardy
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

O'KANE, Dermot
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-07-21

PRIEN, Nicolo
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-07-01

PRINGLE, Keith James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

REICHETSEDER, Peter, Prof Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 2007-06-04
Resigned: 2011-12-31

SHACKLETON, Geoffrey
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-02-07

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

SIM, Alison Jane
Director - Resigned
Appointed: 2012-09-18
Resigned: 2016-02-04

SIVERTSEN, Frank Allan
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

SLEAP, Christopher Malcolm
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-05-08

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-02-07

SWINDEN, Douglas John
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-03-08

TURNER, Trevor David
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-09-30

WEBSTER, Steven
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-07-01

WHELAN, James
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-11-22

WILLIS, John Kingsley
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-23

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-02-28

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

ASHMORE, Richard John
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

BATE, Christopher Malcolm
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2001-02-07

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-23

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1995-09-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

DELTA ENERGY MANAGEMENT SERVICES LIMITED
10681181
LIVE
Date Incorporated:

NEILL, Ian Alexander
Director - Resigned
Appointed: 2017-03-21
Resigned: 2023-03-01

DI CUIA, Raffaele
Director - Active
Appointed: 2023-12-01

FERGUSON, Robert Donald
Director - Active
Appointed: 2023-12-01

TREEN, Jonathan James
Director - Active
Appointed: 2023-12-01

DELTA ENERGY HOLDINGS LIMITED
10679859
LIVE
Date Incorporated:

DI CUIA, Raffaele
Director - Active
Appointed: 2017-03-31

FERGUSON, Robert Donald
Director - Active
Appointed: 2017-03-31

NEILL, Ian Alexander
Director - Resigned
Appointed: 2017-03-20
Resigned: 2023-03-01

TREEN, Jonathan James
Director - Active
Appointed: 2017-03-31

DELTA ENERGY LIMITED
07353098
LIVE
Date Incorporated:

DI CUIA, Raffaele
Director - Active
Appointed: 2017-03-31

FERGUSON, Robert Donald
Director - Active
Appointed: 2010-12-01

TREEN, Jonathan James
Director - Active
Appointed: 2010-12-01

MACDONALD, Jeffrey Saunders
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-04-26

WILLIAMS, David, Dr
Director - Resigned
Appointed: 2010-08-23
Resigned: 2013-12-24

EDGLEY, Steven Neville
Secretary - Active
Appointed: 2016-03-14

WILLIAMS, Thomas Michael
Secretary - Resigned
Appointed: 2013-05-09
Resigned: 2016-03-14

ITHACA CAUSEWAY LIMITED
06167799
LIVE
Date Incorporated:

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

FORBES, Graham Andrew
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-01-31

BUCHANAN, Peter
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-04-25

CROOKALL, Philip
Director - Resigned
Appointed: 2007-05-22
Resigned: 2011-09-30

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2010-04-12
Resigned: 2013-04-25

MANN, Paul James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-25

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2013-04-19
Resigned: 2013-10-01

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-04-25

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-05-22

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2022-09-01
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-04-19

GHERGHETTA, Robert
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2008-01-17

MILNE, Gavin Johnston
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2010-11-09

SHAW, Sandra Nan Demby
Secretary - Resigned
Appointed: 2010-11-09
Resigned: 2013-04-19

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2007-05-22

ITHACA EXPLORATION LIMITED
05914627
LIVE
Date Incorporated:

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

FORBES, Graham Andrew
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-01-31

BUCHANAN, Peter
Director - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-25

CROOKALL, Philip
Director - Resigned
Appointed: 2006-09-07
Resigned: 2011-09-30

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2010-04-12
Resigned: 2013-04-25

MANN, Paul James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-25

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2013-04-19
Resigned: 2013-10-01

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-25

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-23
Resigned: 2006-09-07

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2021-09-20
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-04-19

GHERGHETTA, Robert
Secretary - Resigned
Appointed: 2006-09-07
Resigned: 2008-01-17

MILNE, Gavin Johnston
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2010-11-09

SHAW, Sandra Nan Demby
Secretary - Resigned
Appointed: 2010-11-09
Resigned: 2013-04-19

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2006-09-07

ITHACA PETROLEUM LIMITED
05223667
LIVE
Date Incorporated:

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

BLACKWOOD, David John
Director - Resigned
Appointed: 2009-08-11
Resigned: 2012-03-31

BONTE-FRIEDHEIM, Michael Fritz Herbert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-04-19

BUCHANAN, Lawrence John
Director - Resigned
Appointed: 2004-09-07
Resigned: 2007-07-26

BUCHANAN, Peter
Director - Resigned
Appointed: 2004-09-07
Resigned: 2013-04-25

FORBES, Graham Andrew
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-01-31

HORTON, Stephen Thomas
Director - Resigned
Appointed: 2012-08-02
Resigned: 2013-04-19

JENKINS, Maurice Robert
Director - Resigned
Appointed: 2005-08-03
Resigned: 2008-01-17

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2010-04-12
Resigned: 2013-04-25

LINDBAEK, Jannik
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-04-19

LYON, Kevin John
Director - Resigned
Appointed: 2007-10-02
Resigned: 2013-04-19

MANN, Paul James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-25

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2013-04-19
Resigned: 2013-10-01

MILLS, Stephen John
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-07-03

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2005-08-03
Resigned: 2013-04-25

STOLLERY, Arthur Gordon
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-12-13

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 2012-08-02
Resigned: 2013-04-19

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2022-09-01
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-04-19

BUCHANAN, Peter Gordan
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2006-03-31

GHERGHETTA, Robert
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-01-17

MILNE, Gavin Johnston
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2010-11-09

SHAW, Sandra Nan Demby
Secretary - Resigned
Appointed: 2010-11-09
Resigned: 2013-04-19

E.ON RUHRGAS UK CAISTER LIMITED
03883559
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-28

LERCH, Michael Felix
Director - Expired
Appointed: 2009-06-20

BELL, Andrew Stewart
Director - Resigned
Appointed: 2000-06-21
Resigned: 2003-10-23

BENKE, Eike, Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-01

BUSS, Judith
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-11-12

COLE, Martin
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-06-19

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-14

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-14

FERGUSON, Donald
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

GROOM, Malcolm David John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-03-27

HAWKINS, Warren
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-11-09

HOGAN, John Anthony
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HONEYBOURNE, John William Gervase
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HUNTER, Alexander
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

LEGG, Jonathan Victor Lewis
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-10-23

MACAULAY, William E.
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-11-09

MACDONALD, Jeffrey Saunders
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-06-04

MARIS, Antony Wayne
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

MURCHISON, John Hardy
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

PRIEN, Nicolo
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-05-11

PRINGLE, Keith James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

REICHETSEDER, Peter, Prof Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-05-11

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-05-11

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

SIVERTSEN, Frank Allan
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-05-13

WEBSTER, Steven
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

WILLIS, John Kingsley
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-10-23

ASHMORE, Richard John
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

BATE, Christopher Malcolm
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2003-10-23

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

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