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HARES, Thomas Nigel Dawson
Nationality: British
Address: SW1Y 4LR, United Kingdom

ENQUEST HEATHER LIMITED
02748866
LIVE
Date Incorporated:

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2017-11-21
Resigned: 2020-03-31

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-20

MASSIE, Paul Euan
Director - Resigned
Appointed: 2014-11-13
Resigned: 2021-02-16

MENTIPLY, Martin James
Director - Resigned
Appointed: 2019-05-29
Resigned: 2023-09-29

RICKETTS, Stefan John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2022-06-01

AL-KASIM, Farouk
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-02-13

ALLCOCK, James Frank
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-12-05

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

CAMPBELL, Philip Alexander
Director - Resigned
Appointed: 1995-07-24
Resigned: 1997-06-30

CURRAN, Alan Thomas
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-01-13

DRANGE, Jan Magnar
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-08-17

EIDE, Helge
Director - Resigned
Appointed: 1998-10-29
Resigned: 2004-02-13

FARESTVEIT, Anders
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-08-17

FRASER, Brian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

FREEMAN, Jill Dominique
Director - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-04

FRY, Laurence Frederick
Director - Resigned
Appointed: 1992-11-04
Resigned: 1993-07-01

GALVIN, John Edward
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-03-26

HENSLEY, Edward Gordon
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-03

HEPPENSTALL, Charles Ashley
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

HESLOP, David Owen
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-04-14

HODCROFT, Kenneth Joseph
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-10-09

HOLDEN, Brian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-07-24

HUSTOFT, Reidar
Director - Resigned
Appointed: 1995-12-22
Resigned: 1997-06-30

KELLER, Richard Charles
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-05-22

LARSEN, Berge Gerdt
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-02-13

LINDOP, Paul Hastings
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-05-20

LONG, Richard Francis
Director - Resigned
Appointed: 1992-11-04
Resigned: 1993-07-01

MAXWELL, H D
Director - Resigned
Appointed: 1992-11-04
Resigned: 1993-07-01

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-11-21

MCINTOSH, Andrew Graham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-11-04

PACE, Bernard William
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-07-01

PARMIGIANO, John Michael
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-06-30

REGAN, Timothy Sean James
Director - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-04

RYALLS, Peter
Director - Resigned
Appointed: 1992-11-04
Resigned: 1994-12-05

SCHANCK, Jack Wayne
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-11-01

SCHNEITER, Alexandre Jean Marie
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

SHORT, John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-10-06

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-09-05
Resigned: 2017-03-20

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

WATSON, Stewart William, Dr
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-08-25

WILLIAMSON, Charles Ross
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-21
Resigned: 1992-10-03

STEELE, Andrew Forbes
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-10-07

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

BOWYER, Steven David
Director - Active
Appointed: 2024-01-15

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

FRASER, Brian
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

LONG, Richard Francis
Secretary - Resigned
Appointed: 1992-11-04
Resigned: 1993-07-01

REGAN, Timothy Sean James
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-04

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2010-04-28
Resigned: 2013-10-18

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1992-10-21

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

ENQUEST PLC
07140891
LIVE
Date Incorporated:

BSEISU, Amjad Adnan
Director - Active
Appointed: 2010-02-22

FITCH, Laurie Lee
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-01-08

HOLLAND, Philip Malcolm
Director - Resigned
Appointed: 2015-08-01
Resigned: 2022-06-17

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-12-06

HUGHES, Carl David
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-06-05

PAVER, Howard
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-06-05

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2010-01-29
Resigned: 2022-08-15

WINTERMAN, John Martin
Director - Resigned
Appointed: 2017-09-07
Resigned: 2023-06-05

BUCKEE, James William, Dr
Director - Resigned
Appointed: 2010-02-22
Resigned: 2016-09-08

LANGANGER, Helmut
Director - Resigned
Appointed: 2010-03-16
Resigned: 2020-03-31

LENNOX, John Fyfe
Director - Resigned
Appointed: 2010-02-22
Resigned: 2019-09-30

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2017-05-25
Resigned: 2017-12-10

MILNE, Richard Gordon
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-22

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-07-04

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-05-25

SCHNEITER, Alexandre
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-05-30

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2011-07-06
Resigned: 2016-06-01

KHAN, Farina Farikhullah
Director - Active
Appointed: 2020-11-01

STUBHOLT, Liv Monica
Director - Active
Appointed: 2021-02-15

KOYA, Madhavi Rani
Director - Active
Appointed: 2022-01-01

MALIK, Salman
Director - Active
Appointed: 2022-08-15

PENNY, Gareth Peter Herbert
Director - Active
Appointed: 2022-12-06

BORRELL, Michael Simon
Director - Active
Appointed: 2023-09-05

LITVACK, Karina Audrey
Director - Resigned
Appointed: 2023-09-15
Resigned: 2023-12-18

RICKETTS, Stefan John
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2022-06-15

MILNE, Richard
Secretary - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-22

WATERS, Paul
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2013-10-17

CHRIST, Kathryn
Secretary - Resigned
Appointed: 2022-06-15
Resigned: 2022-09-02

MASSIE, Paul Euan
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-04

SAWYER, Christopher John
Secretary - Active
Appointed: 2023-01-04

ENQUEST (HEATHER OILFIELD) LIMITED
01216554
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-11

BSEISU, Amjad Adnan
Director - Expired
Appointed: 2010-04-06

SWINNEY, Jonathan Anthony Robert
Director - Expired
Appointed: 2010-04-06

AL-KASIM, Farouk
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-02-13

ALLCOCK, James Frank
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-12-05

COVENTRY, William Gordon
Director - Resigned
Appointed: 1996-04-26
Resigned: 1998-12-10

DRANGE, Jan Magnar
Director - Resigned
Appointed: 1996-04-26
Resigned: 2000-08-17

EIDE, Helge
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-02-13

FARESTVEIT, Anders
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-08-17

GALVIN, John Edward
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-03-26

HAGEN, Torstein Olav
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-04-26

HEPPENSTALL, Charles Ashley
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

LARSEN, Berge Gerdt
Director - Resigned
Appointed: 1996-04-26
Resigned: 2004-02-13

SCHNEITER, Alexandre Jean Marie
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

SVAE, Asbjorn
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-12-10

TESSEM, Roar
Director - Resigned
Appointed:
Resigned: 1995-06-30

TROIM, Tor Olav
Director - Resigned
Appointed:
Resigned: 1995-01-09

TROMMESTAD, Kjell Erling
Director - Resigned
Appointed:
Resigned: 1993-06-30

WATSON, Stewart William, Dr
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-08-25

WATERS, Paul
Secretary - Expired
Appointed: 2010-04-28

FRASER, Brian
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2010-04-28

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

ENQUEST BRITAIN LIMITED
03628497
LIVE
Date Incorporated:

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-20

RICKETTS, Stefan John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2022-06-01

STEELE, Andrew Forbes
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-10-07

AL-KASIM, Farouk
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-02-13

ALLCOCK, James Frank
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-12-05

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-03-31

COWIE, John
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-03-15

CURRAN, Alan Thomas
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-01-13

DRANGE, Jan Magnar
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-08-17

EIDE, Helge
Director - Resigned
Appointed: 1998-12-03
Resigned: 2004-02-13

FARESTVEIT, Anders
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-08-17

GALVIN, John Edward
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-03-26

HENSLEY, Edward Gordon
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-03

HEPPENSTALL, Charles Ashley
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

HESLOP, David Owen
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-04-14

LARSEN, Berge Gerdt
Director - Resigned
Appointed: 1998-12-03
Resigned: 2004-02-13

LINDOP, Paul Hastings
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-05-20

MASSIE, Paul Euan
Director - Resigned
Appointed: 2014-11-13
Resigned: 2021-02-16

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-11-21

MCINTOSH, Andrew Graham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-11-04

REEVES, Barbara
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-12-03

RICH, Michael William
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-12-03

SCHNEITER, Alexandre Jean Marie
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-09-05
Resigned: 2017-03-20

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

WATSON, Stewart William, Dr
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-08-25

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

BOWYER, Steven David
Director - Active
Appointed: 2024-01-15

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

FRASER, Brian
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2010-04-28

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2010-04-28
Resigned: 2013-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 1998-12-03

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

ENQUEST UK LIMITED
01006812
LIVE
Date Incorporated:

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-20

RICKETTS, Stefan John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2022-06-01

STEELE, Andrew Forbes
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-10-07

AL-KASIM, Farouk
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-02-13

ALLCOCK, James Frank
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-12-05

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-03-31

COVENTRY, William Gordon
Director - Resigned
Appointed: 1996-04-26
Resigned: 1998-12-10

COWIE, John
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-03-15

DAHLEN, John Magne
Director - Resigned
Appointed:
Resigned: 1993-07-05

DRANGE, Jan Magnar
Director - Resigned
Appointed: 1996-04-26
Resigned: 2000-08-17

EIDE, Helge
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-02-13

FARESTVEIT, Anders
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-08-17

GALVIN, John Edward
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-03-26

HAGEN, Torstein Olav
Director - Resigned
Appointed:
Resigned: 1996-04-26

HANSLIEN, Sigmund
Director - Resigned
Appointed:
Resigned: 1993-07-05

HENSLEY, Edward Gordon
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-13

HEPPENSTALL, Charles Ashley
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

HESLOP, David Owen
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-04-14

HVIDE, Anders
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-04-26

LARSEN, Berge Gerdt
Director - Resigned
Appointed: 1996-04-26
Resigned: 2004-02-13

MASSIE, Paul Euan
Director - Resigned
Appointed: 2014-11-13
Resigned: 2021-02-16

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-11-21

MCINTOSH, Andrew Graham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-11-04

SCHNEITER, Alexandre Jean Marie
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-09-05
Resigned: 2017-03-20

SVAE, Asbjorn
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-12-10

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

TESSEM, Roar
Director - Resigned
Appointed:
Resigned: 1995-06-30

TROIM, Tor Olav
Director - Resigned
Appointed:
Resigned: 1995-01-09

WATSON, Stewart William, Dr
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-08-25

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

FRASER, Brian
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2010-04-28

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2010-04-28
Resigned: 2013-10-18

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

ENQUEST ENS LIMITED
06411750
LIVE
Date Incorporated:

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-22

RICKETTS, Stefan John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2022-06-01

STEELE, Andrew Forbes
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-10-07

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-10-24

COLEMAN, William Gregory
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-01-12

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-03-31

COWIE, John
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-03-15

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-01-12

GABILLON, Jacques
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

GIBBONS, David Victor
Director - Resigned
Appointed: 2007-10-29
Resigned: 2007-10-29

HENSLEY, Edward Gordon
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-03

HESLOP, David Owen
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-04-14

KIELLAND, Jan
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

LEO, Chen-Ryung
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

MASSIE, Paul Euan
Director - Resigned
Appointed: 2014-11-13
Resigned: 2021-02-16

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-11-21

MCINTOSH, Andrew Graham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-11-04

MONDEN DE GENEVRAYE, Patrick Marie
Director - Resigned
Appointed: 2010-12-08
Resigned: 2011-12-03

PICKARD, John Rae
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-07-31

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-09-05
Resigned: 2017-03-20

SUND, Endre Ording
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

SVENDSEN, Alec Per
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-04-19

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-10-24

WATT, Andrew Michael
Director - Resigned
Appointed: 2013-09-26
Resigned: 2013-09-26

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

LAW, Stuart Peter
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2007-10-29

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2013-10-13

MAZARS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2012-01-31

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

ENQUEST UKCS LIMITED
06547400
LIVE
Date Incorporated:

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-21

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-10-24

COLEMAN, William Gregory
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-01-12

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-01-12

GABILLON, Jacques
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

GIBBONS, David Victor
Director - Resigned
Appointed: 2008-03-28
Resigned: 2008-03-28

HENSLEY, Edward Gordon
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-10-17

HESLOP, David Owen
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-04-14

KIELLAND, Jan
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

LEO, Chen-Ryung
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-10-17

MCINTOSH, Andrew Graham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-10-17

MONDEN DE GENEVRAYE, Patrick Marie
Director - Resigned
Appointed: 2010-12-08
Resigned: 2011-12-03

PICKARD, John Rae
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-07-31

RICKETTS, Stefan John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2022-06-01

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-10-17
Resigned: 2017-03-20

SUND, Endre Ording
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-01-31

SVENDSEN, Alec Per
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-04-19

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-10-24

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

LAW, Stuart Peter
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2008-03-28

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2013-10-18

MAZARS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2012-01-31

ENQUEST THISTLE LIMITED
04487223
LIVE
Date Incorporated:

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-20

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2017-11-21
Resigned: 2020-03-31

CURRAN, Alan Thomas
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-01-13

EIDE, Helge
Director - Resigned
Appointed: 2002-09-19
Resigned: 2004-02-13

GALVIN, John Edward
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-03-26

HENSLEY, Edward Gordon
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-03

HEPPENSTALL, Charles Ashley
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

HESLOP, David Owen
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-04-14

LARSEN, Berge Gerdt
Director - Resigned
Appointed: 2002-09-19
Resigned: 2004-02-13

LINDOP, Paul Hastings
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-05-20

MASSIE, Paul Euan
Director - Resigned
Appointed: 2014-11-13
Resigned: 2021-02-16

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-11-21

MCINTOSH, Andrew Graham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-11-04

RICKETTS, Stefan John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2022-06-01

SCHNEITER, Alexandre Jean Marie
Director - Resigned
Appointed: 2004-02-13
Resigned: 2010-04-06

STEELE, Andrew Forbes
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-10-07

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-03-20

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-24

WATSON, Stewart William, Dr
Director - Resigned
Appointed: 2002-09-19
Resigned: 2004-08-25

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-19

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-19

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

FRASER, Brian
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2010-04-28

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2010-04-28
Resigned: 2013-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-19

STRATIC UK HOLDINGS LIMITED
05971273
LIVE
Date Incorporated:

HAMILTON, Neill Michael
Director - Active
Appointed: 2018-03-20

WOOD, Ian David
Director - Active
Appointed: 2022-06-01

BILSLAND, Mark, Dr
Director - Resigned
Appointed: 2006-10-18
Resigned: 2010-11-05

BROWN, Rebecca Louise, Dr
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-03-15

BSEISU, Amjad Adnan
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-10-17

COOPER, Graham
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-10-17

MACKAY, Thomas Andrew
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-08-13

RICKETTS, Stefan John
Director - Resigned
Appointed: 2014-10-17
Resigned: 2022-06-01

STEWART, Craig Colin
Director - Resigned
Appointed: 2014-10-17
Resigned: 2017-03-20

SWINNEY, Jonathan Anthony Robert
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-10-17

THOMAS, Peter Neil
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-07-09

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-11-05

WATTS, Kevin Paul
Director - Resigned
Appointed: 2006-10-18
Resigned: 2010-11-05

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-10-18
Resigned: 2006-10-18

CHRIST, Kathryn Anna
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2022-09-02

AHMED, Dawood
Secretary - Resigned
Appointed: 2022-09-02
Resigned: 2023-11-01

HUSSEIN, Nadira
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2016-01-20

NELMES, Ron
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2007-08-13

STOREY, Robin Bolam
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2010-11-05

TRAVIS, Melanie Susan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-03-24

TRAVIS, Melanie
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-13

WATERS, Paul
Secretary - Resigned
Appointed: 2010-11-05
Resigned: 2013-10-18

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2006-10-18

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