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diane stephen

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STEPHEN, Diane
Nationality: British
Address: England And Wales, GU21 5BJ

PETROFAC ENGINEERING LIMITED
02615887
LIVE
Date Incorporated:

DARR, Mohammed Usman
Director - Active
Appointed: 2014-01-02

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2018-02-01

ASFARI, Ayman
Director - Resigned
Appointed: 1991-07-10
Resigned: 2007-02-20

BARNES, Martin David
Director - Resigned
Appointed: 2011-08-30
Resigned: 2015-12-18

CANNAVINA, Michael
Director - Resigned
Appointed: 2004-06-01
Resigned: 2011-08-26

CARPENTER, Stephen James
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-03-31

DANIELS, Martin John
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-07-01

FLEMING, John Michael
Director - Resigned
Appointed: 2001-05-29
Resigned: 2005-04-04

GRANT, Gordon Murray
Director - Resigned
Appointed: 2003-03-01
Resigned: 2014-01-02

JACK, Graeme Bruce
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-12-04

JEWKES, Robert John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2009-01-06

KEEN, Stephen Bryan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2009-04-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-07-10

MCLEOD, Gordon S
Director - Resigned
Appointed: 1991-07-10
Resigned: 2001-05-29

OSBORNE, Terence Vincent
Director - Resigned
Appointed: 1997-09-30
Resigned: 1997-11-30

PATON, Nigel John
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-03-24

SCOTT, John Mcgregor
Director - Resigned
Appointed: 2014-01-02
Resigned: 2018-02-01

SEMAAN, Maroun
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-02-28

SMITH, Robert Graham
Director - Resigned
Appointed: 2007-02-28
Resigned: 2016-03-31

STACEY, John Michael, Dr
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-08-02

STACEY, Timothy John Edward
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-11-16

VERMA, Rajesh Kumar
Director - Resigned
Appointed: 2007-02-28
Resigned: 2012-01-12

WARNER, Peter Leslie
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-02-02

THOMPSON, Carl William
Director - Active
Appointed: 2019-07-04

ASFARI, Ayman
Secretary - Resigned
Appointed: 1991-07-10
Resigned: 1997-07-01

ENRIGHT, Anne
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2000-08-03

SMITH, Robert Graham
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2016-03-31

STACEY, Timothy John Edward
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2005-09-15

WATERS, Brian
Secretary - Resigned
Appointed: 2000-08-03
Resigned: 2001-05-29

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 1991-07-10

PETROFAC FACILITIES MANAGEMENT LIMITED
SC075047
LIVE
Date Incorporated:

BERTOCCO, Roberto
Director - Active
Appointed: 2019-03-21

BLACKBURN, David Alexander
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-08-31

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2002-01-03
Resigned: 2005-11-03

SHORTEN, Nicholas David
Director - Active
Appointed: 2019-03-08

THOMPSON, Carl William
Director - Active
Appointed: 2009-01-21

BAYLISS, William John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2005-11-03

BEATTIE, George Robertson
Director - Resigned
Appointed:
Resigned: 1992-01-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2005-11-03
Resigned: 2015-08-27

BLOEM, Willem
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-11-03

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-12-18

CAVEN ATACK, James
Director - Resigned
Appointed: 1996-09-26
Resigned: 2006-08-01

COULL, Ronald Alexander Henry
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-11-03

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 1989-12-14
Resigned: 1990-12-31

EAST, Gordon Robin
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-05-02

ELSBY, Douglas
Director - Resigned
Appointed: 1997-07-31
Resigned: 2000-01-01

FERGUSON, Louise
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-06-01

HENDERSON, Eric
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-02

HENDERSON, Michael John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-11-03

HORNER, Robert Malcolm Wigglesworth, Professor
Director - Resigned
Appointed: 1991-04-16
Resigned: 1998-02-18

HOWARTH, Leigh James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-08-31

JONES, Gareth Martyn
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-11-03

LAMZA, Ernest William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-12-18

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

MAIN, Michael Robert
Director - Resigned
Appointed: 2000-12-27
Resigned: 2001-07-31

MALLAN, Patrick
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-11-03

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCAINSH, Peter Robert
Director - Resigned
Appointed:
Resigned: 1994-03-30

METHVEN, John Oliver
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed:
Resigned: 2000-01-01

MUIR, Craig Hugh
Director - Resigned
Appointed: 2013-10-08
Resigned: 2019-03-21

NICOL, Charles Alexander
Director - Resigned
Appointed: 1989-07-19
Resigned: 1997-06-26

NIXON, Brian Clarke
Director - Resigned
Appointed: 1992-03-12
Resigned: 1994-04-11

ORATIS, John Paul
Director - Resigned
Appointed:
Resigned: 1989-10-09

PAUL, Stuart Graham
Director - Resigned
Appointed: 1991-02-18
Resigned: 1991-07-09

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed: 1989-10-09
Resigned: 1994-03-31

RITCHIE, Stewart
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-05-25

RUSSELL, Arnold
Director - Resigned
Appointed: 1991-07-15
Resigned: 1998-04-30

SMITH, Gordon Allan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-12-31

SPITTAL, John
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-12-18

STEVENSON, John
Director - Resigned
Appointed:
Resigned: 1998-02-28

THAIN, Walter
Director - Resigned
Appointed: 2013-10-08
Resigned: 2017-12-19

WATSON, Robin
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-11-03

WORKMAN, David Miller
Director - Resigned
Appointed: 1997-01-30
Resigned: 2000-07-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-02-03

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2013-10-08

BIRD, Christine Anne
Secretary - Resigned
Appointed: 1992-08-04
Resigned: 1996-04-01

HOWARTH, Leigh James
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-02-28

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCHATTIE, Kenneth George
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 2000-07-31

STEVENSON, John
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1992-08-04

PLANT ASSET MANAGEMENT LIMITED
SC136313
LIVE
Date Incorporated:

JOHNSON, Steven Paul
Director - Active
Appointed: 2015-12-18

THOMPSON, Carl William
Director - Resigned
Appointed: 2019-02-25
Resigned: 2023-12-11

BAKER, Geoffrey
Director - Resigned
Appointed: 2002-11-22
Resigned: 2015-12-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2005-11-03
Resigned: 2015-08-27

BRENNAN, Richard David
Director - Resigned
Appointed: 1992-11-30
Resigned: 1998-03-31

BRYSON, John Albert
Director - Resigned
Appointed: 1995-05-04
Resigned: 1998-03-03

CAVEN ATACK, James
Director - Resigned
Appointed: 2002-11-06
Resigned: 2006-08-01

EAST, Gordon Robin
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-11-26

HORNER, Robert Malcolm Wigglesworth, Professor
Director - Resigned
Appointed: 1993-10-04
Resigned: 1997-07-16

HOWARTH, Leigh James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-08-31

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-05-31

MALLAN, Patrick
Director - Resigned
Appointed: 2002-11-06
Resigned: 2003-02-26

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

METHVEN, John Oliver
Director - Resigned
Appointed: 2005-11-08
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed: 1992-02-12
Resigned: 2000-01-01

NIXON, Brian Clarke
Director - Resigned
Appointed: 1992-06-08
Resigned: 1994-03-31

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-05-31

REID, Alexander John
Director - Resigned
Appointed: 2003-02-26
Resigned: 2005-11-07

SMITH, Roger Anthony
Director - Resigned
Appointed: 2002-11-22
Resigned: 2015-12-31

STEVENSON, John
Director - Resigned
Appointed: 1992-02-12
Resigned: 1993-10-04

WORKMAN, David Miller
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-07-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1992-01-31
Resigned: 1992-02-12

SHORTEN, Nicholas David
Director - Active
Appointed: 2023-12-11

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2013-12-10

BIRD, Christine Anne
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1996-03-12

FLEMING, Colin
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-05-04

HOWARTH, Leigh James
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1998-03-31

LIM, Aussie
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2002-11-06

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCHATTIE, Kenneth George
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-07-31

STEVENSON, John
Secretary - Resigned
Appointed: 1992-02-12
Resigned: 1992-11-30

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1992-02-12

STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

CURRIE, David John Raphael
Director - Expired
Appointed: 2019-01-31

LARSSEN, Davis Marc
Director - Expired
Appointed: 2019-01-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-08-26

BOYACK, David Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-31

CAMPBELL, Alistair Colvin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2006-08-17

COX, Stephen Robert
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-06-28

GILLESPIE, Catherine
Director - Resigned
Appointed:
Resigned: 2006-08-17

GILLESPIE, Stephen Prentice
Director - Resigned
Appointed:
Resigned: 2010-03-31

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-01-31

SIBINGA MULDER, Joannes Evert
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-05-20

SMITH, Gordon Allan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-12-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-02-03

HEARLE, Frederick James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-08-29

LARSSEN, Davis Marc
Secretary - Expired
Appointed: 2019-02-06

BLACKWOOD PARTNERS LLP
Secretary - Expired
Appointed: 2019-02-06

GILLESPIE, Catherine
Secretary - Resigned
Appointed:
Resigned: 2006-08-17

LINDSAYS
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2010-03-31

ODFJELL DRILLING (UK) LTD.
SC232018
LIVE
Date Incorporated:

LIEUNGH, Simen
Director - Active
Appointed: 2010-10-25

MACLEOD, Donald Angus
Director - Active
Appointed: 2019-12-11

MOSSEFINN, Knut Bjarte
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-01-01

BRYCE, Jon Oliver Sinclair
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-01

DAVIES, Godfrey John Lloyd
Director - Resigned
Appointed: 2002-10-09
Resigned: 2009-04-30

GRASDAL, Arve
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-16

LENNING, Ketil
Director - Resigned
Appointed: 2002-06-19
Resigned: 2010-10-25

LOGAN, Robert Bruce
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-06-21

MAIER, Ole Fredrik
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-12-04

MANN, Lesley
Director - Resigned
Appointed: 2013-02-20
Resigned: 2019-05-15

ROHN, Oyvind Christian
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-02-20

SOLTVEIT, Roald Egil
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-06-21

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-06-19

WEBSTER, Patricia Lynne
Secretary - Active
Appointed: 2019-11-27

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2019-11-13

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2002-06-19

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

ATLANTIC RESOURCING LIMITED
SC172880
LIVE
Date Incorporated:

BLACKBURN, David Alexander
Director - Resigned
Appointed: 2017-11-14
Resigned: 2021-08-31

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2018-03-09

SHORTEN, Nicholas David
Director - Active
Appointed: 2019-03-08

THOMPSON, Carl William
Director - Resigned
Appointed: 2009-01-21
Resigned: 2011-07-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2005-11-03
Resigned: 2015-08-31

CAVEN ATACK, James
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-08-01

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-02-03

DURANO LIMITED
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-03-28

EAST, Gordon Robin
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-01-21

HOWARTH, Leigh James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-08-31

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-31

MACRAE, Stewart David
Director - Resigned
Appointed: 1997-03-28
Resigned: 2006-08-01

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

METHVEN, John Oliver
Director - Resigned
Appointed: 2006-12-20
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-01-01

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-31

SMITH, Kevin Alexander
Director - Resigned
Appointed: 1997-04-18
Resigned: 2006-08-01

STEVENSON, John
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-02-28

THAIN, Walter
Director - Resigned
Appointed: 2013-12-16
Resigned: 2017-11-14

WORKMAN, David Miller
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-07-31

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2013-12-16

HOWARTH, Leigh James
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-31

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCHATTIE, Kenneth George
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 2000-07-31

STEVENSON, John
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-02-28

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 1997-07-01

SURVIVEX TMS LIMITED
SC242176
LIVE
Date Incorporated:

FRANKLIN, Kevin Nigel
Director - Active
Appointed: 2021-04-01

SINCLAIR, Patrick Malcolm Mann
Director - Active
Appointed: 2021-04-01

BEARD, Martin Leslie
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-10-31

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 2015-01-21
Resigned: 2015-12-31

EID, Patty
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-04-01

FERGUSON, Louise
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-10-31

GROVES, Paul
Director - Resigned
Appointed: 2009-10-09
Resigned: 2014-12-01

HOWARTH, Leigh James
Director - Resigned
Appointed: 2006-04-18
Resigned: 2009-10-09

KEENAN, James Melvin
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-02-12

KIRK, James Richard Enfield
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-12-21

LOMAX, David John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-05-31

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-10-09

MARTIN, Scott
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-20

MCBRIDE, Maurice
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-02-12

MCCALL, William
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-02-12

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2019-02-22
Resigned: 2021-04-01

OSSEIRAN, Karim
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-05-26

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-10-31

REID, Alexander John
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-23

STRACHAN, Murray Alexander
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-02-28

THOMPSON, Carl William
Director - Resigned
Appointed: 2009-10-09
Resigned: 2021-02-05

THOW, Darren
Director - Resigned
Appointed: 2013-09-05
Resigned: 2016-04-08

WALKER, James Michael Ian
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-10-31

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-03-19

BERNSAND, Sofia
Secretary - Resigned
Appointed: 2013-08-15
Resigned: 2014-06-19

BROUGHTON, Alison
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2021-04-01

LOMAX, David John
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2010-05-31

MARTIN, Scott
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-20

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-08-15

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2006-04-03

PETROFAC TRAINING GROUP LIMITED
SC204847
LIVE
Date Incorporated:

EID, Patty
Director - Active
Appointed: 2019-07-17

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2019-02-22

THOMPSON, Carl William
Director - Active
Appointed: 2010-06-08

BEARD, Martin Leslie
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-10-31

BONER, James
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-17

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 2015-01-21
Resigned: 2015-12-31

FERGUSON, Louise
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-10-31

GEE, John Marcus
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

GROVES, Paul, Dr
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-12-01

HOWARTH, Leigh James
Director - Resigned
Appointed: 2006-04-18
Resigned: 2009-10-08

KEENAN, James Melvin
Director - Resigned
Appointed: 2000-11-17
Resigned: 2004-02-12

KIRK, James Richard Enfield
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-12-21

LOMAX, David John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-05-31

MARTIN, Scott
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-20

MCLELLAN, Gordon Mccrum
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-20

MEARNS, Charles Smith
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-03-24

MITCHELL, David Ramsay
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

OSSEIRAN, Karim
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-05-26

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-10-31

REID, Alexander John
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-23

SCOTT, Anne Daphne
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

STEVELY, William Stewart, Professor
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

STEVENSON, John
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

STRACHAN, Murray Alexander
Director - Resigned
Appointed: 2001-10-22
Resigned: 2006-04-18

THOW, Darren
Director - Resigned
Appointed: 2013-09-05
Resigned: 2016-04-08

WILS, John, Dr
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-04-08

BROUGHTON, Alison
Secretary - Active
Appointed: 2014-06-19

BERNSAND, Sofia
Secretary - Resigned
Appointed: 2013-08-15
Resigned: 2014-06-19

LOMAX, David John
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2010-05-31

MARTIN, Scott
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-20

MORONEY, Jill Lea
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-20

STEVENSON, John
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2003-07-09

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-08-15

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2006-04-03

PETROHEALTH LIMITED
10214132
LIVE
Date Incorporated:

DAVEY, Laura Jayne
Director - Active
Appointed: 2017-11-06

DOUGLAS, Anna
Director - Active
Appointed: 2020-12-22

HOUSE, Matthew Edward
Director - Active
Appointed: 2020-09-11

LEWIS, Emma
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-19

ANDREW, Tom Stewart
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-04-23

HARRIS, Ruth Hepburn
Director - Resigned
Appointed: 2019-06-06
Resigned: 2020-05-05

MACLEAN, Allison Louise
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-06-01

MCNIFF, Robert John
Director - Resigned
Appointed: 2016-06-03
Resigned: 2020-06-25

SMITH, Hazel Kathleen
Director - Resigned
Appointed: 2020-06-08
Resigned: 2020-10-26

TIMSON, Jeffrey
Director - Resigned
Appointed: 2019-06-06
Resigned: 2020-10-01

SMITH, David
Director - Active
Appointed: 2023-02-21

GRAY, Katy Victoria Lloyd
Director - Resigned
Appointed: 2022-04-07
Resigned: 2022-12-23

MATHUR, Alka
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-11

JOINT VENTURE INTERNATIONAL LIMITED
SC131377
LIVE
Date Incorporated:

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2015-12-18

SHORTEN, Nicholas David
Director - Active
Appointed: 2019-06-18

THOMPSON, Carl William
Director - Resigned
Appointed: 2009-01-21
Resigned: 2013-11-26

ALLAN, William Mcrae
Director - Resigned
Appointed: 1991-05-16
Resigned: 1996-11-29

BENTLEY, Eleanor
Director - Resigned
Appointed: 2005-11-07
Resigned: 2015-08-26

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-06-30

BRODIE, Ian
Director - Resigned
Appointed: 1991-05-09
Resigned: 2001-05-03

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-01-03

CAVEN ATACK, James
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-08-01

DRUMMOND, Robert Sommerville
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-01-24

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-02-03

HENDERSON, Michael John
Director - Resigned
Appointed: 1994-05-01
Resigned: 2002-01-03

HOWARTH, Leigh James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-08-31

KULASINGHE, Arumadura Harith
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-20

MACKINTOSH, Andrew Edward
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-01-07

MALLAN, Patrick
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-01-03

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-01-03

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 1991-04-18
Resigned: 1991-05-09

METHVEN, John Oliver
Director - Resigned
Appointed: 2005-11-08
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed: 1991-05-16
Resigned: 2000-05-31

NICKERSON, Ian
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-05-03

NICOL, Charles Alexander
Director - Resigned
Appointed: 1991-05-16
Resigned: 1997-10-01

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1998-03-04
Resigned: 1999-06-01

SMITH, Gordon Allan
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-12-31

STEVENSON, John
Director - Resigned
Appointed: 1991-05-16
Resigned: 1998-02-28

THOMSON, Alexander Love
Director - Resigned
Appointed: 1991-05-16
Resigned: 1991-08-19

THOMSON, David Andrew Torrens
Director - Resigned
Appointed: 1991-11-26
Resigned: 1996-11-29

WORKMAN, David Miller
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-07-31

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2013-11-26

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 1991-09-18
Resigned: 2005-11-07

MIDDLETON, Sandra Elizabeth
Secretary - Resigned
Appointed: 1991-04-18
Resigned: 1991-05-09

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1991-05-09
Resigned: 1991-09-18

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