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rune martinsen

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MARTINSEN, Rune
Nationality: Norwegian
Address: 4007 Stavanger, Norway

SPIRIT NORTH SEA GAS LIMITED
SC182822
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Active
Appointed: 2018-06-01

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

ALLERTON, Marshall
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-16

ASTELL, Michael Peter
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-11-15

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-10-02

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-12-06

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-30

COX, Christopher Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-07-13

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

DINGWALL, Bruce Alan Ian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-09-09

FLEMING, Michael John
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-12-21

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

KEMP, Stephen John
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-04-16

KINCH, Laurence William
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-01-24

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-05-31

LUMLEY, Nicholas Ward
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-04-14

LUMSDEN, Roy Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-07-13

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-07-05

MCCALLUM, Craig
Director - Resigned
Appointed: 2008-08-20
Resigned: 2014-01-01

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

MURPHY, Jonathan David
Director - Resigned
Appointed: 2000-01-17
Resigned: 2009-05-14

NEELY, John David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-12-21

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

REDCLIFFE, Charlotte
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

RENNIE, David Alan
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-02-09

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-02-29

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

TRAVIS, Michael James
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-12-24

TURNER, Peter Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-02

WAGSTAFF, Michael John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2009-10-02

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

WILSON, Andrew
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-28

WISKER, Simon John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-06-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HOBDEN, Brian
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2018-12-31

STRONACHS
Secretary - Resigned
Appointed: 1998-02-09
Resigned: 2002-03-25

SPIRIT ENERGY NORTH SEA OIL LIMITED
SC210361
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

ALLERTON, Marshall
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-16

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-10-02

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-12-06

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-30

COX, Christopher Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-12-08

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

DINGWALL, Bruce Alan Ian
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-09-09

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

LUMSDEN, Roy Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-07-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-07-05

MCCALLUM, Craig
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

MURPHY, Jonathan David
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-05-14

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

RENNIE, David Alan
Director - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-13

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2004-12-01
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-02-29

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

TRAVIS, Michael James
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-12-24

TURNER, Peter Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-02

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-10-02

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

WILSON, Andrew
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-28

WILSON, David Ross
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-03

WISKER, Simon John
Director - Resigned
Appointed: 2006-06-05
Resigned: 2007-09-03

KABRA, Girish Rajkumar
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HOBDEN, Brian
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2018-12-31

STRONACHS
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2002-03-25

SPIRIT PRODUCTION (SERVICES) LIMITED
SC305856
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Active
Appointed: 2017-12-08

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

BEGBIE, Roderick Mcintosh
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-10-02

BRICKNELL, Bruce David Neil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

CLAYTON, Marie-Louise
Director - Resigned
Appointed: 2006-08-05
Resigned: 2007-12-06

COX, Christopher Martin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2017-12-08

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2009-10-02
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2017-12-08

LUMSDEN, Roy Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-07-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-07-05

MURPHY, Jonathan David
Director - Resigned
Appointed: 2006-08-05
Resigned: 2009-05-14

NEILSON, Ewan Craig
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-05

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-06-05

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

TURNER, Peter Andrew
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-02

WAGSTAFF, Michael John
Director - Resigned
Appointed: 2006-08-05
Resigned: 2009-10-02

WARNES, Christopher
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HOBDEN, Brian
Secretary - Resigned
Appointed: 2006-08-05
Resigned: 2006-11-15

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-10-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2018-12-31

STRONACHS
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-05

SPIRIT EUROPE LIMITED
05088411
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2005-11-14
Resigned: 2022-06-24

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-10-09

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

BAUER, Günter
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-01-29

BIEBERBACH, Florian Clemens Stephan Tobias, Dr
Director - Resigned
Appointed: 2014-01-29
Resigned: 2015-10-16

BURGESS, James Everett
Director - Resigned
Appointed: 2004-06-22
Resigned: 2005-11-14

ENG, Rune
Director - Resigned
Appointed: 2007-05-11
Resigned: 2009-09-02

GRAY, Colin Robert Gordon
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-09-02

HAAGAARD, Michael Spanggaard
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-11-20

HALL, Marc Hal
Director - Resigned
Appointed: 2009-09-03
Resigned: 2012-07-01

LEA YEAT LIMITED
Director - Resigned
Appointed: 2004-03-30
Resigned: 2004-03-30

LJUNGBLOM, Niclas
Director - Resigned
Appointed: 2007-05-11
Resigned: 2009-09-02

MAELAND, Marte
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-02-19

MALINS, Jonathan Wyndham
Director - Resigned
Appointed: 2004-06-22
Resigned: 2005-11-14

MEERPOHL, Thomas Christian, Dr
Director - Resigned
Appointed: 2015-10-16
Resigned: 2017-12-08

MORITZ, Brian Michael
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-11-14

RUPPRICH, Thomas Ernst, Dr.
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-02-08

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

TAYLOR, Neal
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-11-14

TOBIASSEN, Ian Anders
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-01-14

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

WESTENG, Arne Torbjorn
Director - Resigned
Appointed: 2009-09-03
Resigned: 2017-12-08

WOOLGAR, John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-06-05

CARGIL MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2004-03-30
Resigned: 2004-03-30

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

ASHTON TAYLOR, Mark
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-03-08

RONALDSON, Stephen Frank
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2005-11-14

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-03-30

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2018-12-31

SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
05735294
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2006-03-08
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-10-01

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

BERLI, Kristen
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-12-18

HAAGAARD, Michael Spanggaard
Director - Resigned
Appointed: 2006-03-08
Resigned: 2009-11-20

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-05-31

LEA YEAT LIMITED
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

MEERPOHL, Thomas Christian, Dr
Director - Resigned
Appointed: 2015-10-16
Resigned: 2015-10-16

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-05-31

ZIEGLER, Thomas
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-12-18

KABRA, Girish Rajkumar
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2017-12-08

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2018-12-31

SPIRIT ENERGY NORTH SEA LIMITED
04594558
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2022-06-24

JONES, Dennis Gareth
Director - Active
Appointed: 2020-01-13

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

ALLERTON, Marshall
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-16

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-10-31

BARTLETT, John Harold
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-06-11

BENNETT, Alan
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-04-28

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-13

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

CLARK, Simon Richard
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-03-05

COHEN, Colette Brigid
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-06-30

COLE, Peter
Director - Resigned
Appointed: 2004-10-26
Resigned: 2010-01-27

COX, Christopher Martin
Director - Resigned
Appointed: 2016-05-09
Resigned: 2017-12-08

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-06-30

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

HICKEY, Thomas Gerard
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-10-26

KEMP, Stephen John
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-04-16

LANDER, John Hugh Russell
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-04-16

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

LUMLEY, Nicholas Ward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-09

LUMSDEN, Roy Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-07-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-07-05

MARTIN, Alan Graham
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-10-26

MCCALLUM, Craig
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

MCDADE, Paul
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-10-26

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2015-01-31

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

MORRIS, Robin Dale
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-01-31

NICOL, Matthew Bruce
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-05-09

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2016-05-09
Resigned: 2017-12-08

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-04-28

SHEARS, John Nicholas
Director - Resigned
Appointed: 2005-04-28
Resigned: 2010-02-08

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-06-11

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-07-31

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

WILLIAMS, Brian
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-10-26

KABRA, Girish Rajkumar
Director - Active
Appointed: 2022-08-05

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

HICKEY, Thomas Gerard
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2004-10-26

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2003-06-11

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2018-12-31

SPIRIT ENERGY RESOURCES LIMITED
02855151
LIVE
Date Incorporated:

HARRISON, Gerald Martin
Director - Active
Appointed: 2017-12-08

JONES, Dennis Gareth
Director - Active
Appointed: 2019-11-01

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

MCCULLOCH, Neil James
Director - Active
Appointed: 2019-01-01

ASTROP, John Wilson
Director - Resigned
Appointed: 1997-05-08
Resigned: 1998-11-26

BARBER, Rodney George
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-11-26

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

BENNETT, Alan
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-04-28

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-16

CLARE, Mark Sydney
Director - Resigned
Appointed: 1998-11-26
Resigned: 1999-03-15

CLARK, Simon Richard
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-01-14

CLARKE, David
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-09-17

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-30

COLE, Peter
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-01-27

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2011-11-11

COX, Christopher Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-12-08

DAWSON, Ian Grant
Director - Resigned
Appointed: 1998-11-26
Resigned: 1999-03-15

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

DUNN, Nicholas James
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-01-19

GARSTANG, Michael John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-06-30

GOWER-JONES, Anthony David
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-01-01

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-02-08

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

HENSHAW, Anthony Charles
Director - Resigned
Appointed: 1996-04-25
Resigned: 1998-11-26

HOUGHTON, David Patrick
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-10-08

JACKSON, David John
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-02-01

JOHN, Hywel Rhys Richard
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-11-26

KEMP, Stephen John
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-04-16

KING, Deryk Irving
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-06-29

KINGSTON, Peter Eric
Director - Resigned
Appointed: 1994-03-30
Resigned: 1998-11-26

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2006-01-19
Resigned: 2011-10-05

LUMSDEN, Roy Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-07-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-07-05

MCCALLUM, Craig
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-01

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

MEW, Richard Martin
Director - Resigned
Appointed: 2006-05-15
Resigned: 2010-02-08

MORGAN, Jonathan Richard, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-11-26

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-09-19

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-05-20

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2003-09-17
Resigned: 2005-04-28

SHEARS, John Nicholas
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-01-01

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

ULRICH, Jacob Shields
Director - Resigned
Appointed: 1998-11-26
Resigned: 2008-07-31

WEIR, Fraser Dawson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

WILSON, David Ross
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-09-21
Resigned: 1993-10-13

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 2001-01-31

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 1999-02-22

GARRHY, Anne
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 1999-01-04

GUBBINS, William Evelyn Chevalier
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1998-11-26

JACKSON, David John
Secretary - Resigned
Appointed: 1993-10-13
Resigned: 1994-02-01

RITCHIE, Ian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2001-01-31

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2018-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1993-10-13

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