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william dunnett

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DUNNETT, William Sutherland
Nationality: British
Address: London, SW1E 5BH

THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
01119804
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-07-03

BROOKS, David Nicholas
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-08-31

CORBETT, Alan William George
Director - Resigned
Appointed: 2015-07-15
Resigned: 2020-07-03

DEY, Kenneth David
Director - Resigned
Appointed: 2018-03-07
Resigned: 2023-03-15

DRUMMOND, Robert Sommerville
Director - Active
Appointed: 2019-06-19

FLORES, Ariel David
Director - Resigned
Appointed: 2018-04-26
Resigned: 2020-07-03

GURTNER, Arne
Director - Active
Appointed: 2020-02-05

MCCULLOCH, Neil James
Director - Active
Appointed: 2020-02-05

REES, Sian Lloyd
Director - Active
Appointed: 2018-12-04

AFFLECK, Lewis Grant
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-28

AMERADA HESS LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

AMOCO UK EXPLORATION COMPANY
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-01

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

APACHE NORTH SEA LIMITED
Director - Resigned
Appointed: 2003-12-10
Resigned: 2005-06-01

ARCO BRITISH LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-01

B G GROUP LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-04-01

BETTS, Matthew
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-12-06

BHP BILLITON PETROLEUM LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

BIRD, Christopher Terrence
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-01-31

BLACKWOOD, David John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-01-20

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

BOOTH, Alan
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-04-01

BORGHESI, Gerrard Raymond
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-12-01

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-03-31

BP PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

BREIVIK, Gunnar
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-10-01

BURLINGTON RESOURCES (IRISH SEA) LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CALENDONIA OIL AND GAS LIMITED
Director - Resigned
Appointed: 1999-12-08
Resigned: 2005-06-01

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-03-01

CENTRICA PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-07-15

CHESHIRE, Brent
Director - Resigned
Appointed: 2006-08-08
Resigned: 2007-04-19

CHEVRON U.K. LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-10-10

CHEVRONTEXACO UPSTREAM EUROPE
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-06-01

CLARK, David Macbrayne
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-11-07

CLARK, Dennis
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-03-23

CLERC RENAUD, Denis
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

CLEVELAND, Randy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

CLYNE, Neil Kenneth
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-05-12

CNR INTERNATIONAL (U.K.) LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

COHAGAN, Richard Philip
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-08-01

COLE, Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

CONOCO PHILLIPS (UK) LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CONOCOPHILLIPS PETROLEUM COMPANY UK LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

COX, Christopher Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-04-20

CROSS, Thomas Patrick
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

CRUM, John Alan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-06-02

CURRAN, Alan Thomas
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-04-19

DASHWOOD, John Richard
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

DAVIES, Robin Ashley
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-01

DU PLESSIS D'ARGENTRE, Eric Jeremie
Director - Resigned
Appointed: 2013-07-17
Resigned: 2015-01-21

DUNCAN, Barry
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

EDENS, James Andrew
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-04-14

EGAN, Francis Gerard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-04-19

ELF EXPLORATION UK PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-08-03

ELSTON, Susan Teresa
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-04-01

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-19

ENI UK LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

ENTERPRISE OIL PLC
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-08-07

ESTILL, Robert Eugene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-20

EXXONMOBIL INTERNATIONAL LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

FARAJALLAH, Louca Adam
Director - Resigned
Appointed: 2013-07-17
Resigned: 2015-01-21

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-03-31

FINA EXPLORATION LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-07

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-04-16

FLEMING, Philip James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-07-28

GALVIN, John Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-19

GARLICK, Trevor William
Director - Resigned
Appointed: 2011-02-02
Resigned: 2016-03-16

GAZ DE FRANCE BRITAIN LIMITED
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

GOODALE, Jonathan Leonard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-04-19

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-03-22

FLEGG, Mitchell Robert
Director - Active
Appointed: 2020-04-09

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-11-21

EMEMBOLU, Ifeatu Chukwuemeka
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-03-01

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-10

BRODIE, Matthew John
Director - Active
Appointed: 2021-06-10

PEARSON, John Graham
Director - Active
Appointed: 2022-01-01

BARR, Scott
Director - Active
Appointed: 2023-09-13

BELOUCIF, Abderrehmane
Director - Active
Appointed: 2023-06-07

BRUCE, Alan Alexander
Director - Active
Appointed: 2023-01-01

COX, Sayma
Director - Active
Appointed: 2023-06-07

CRIDLAND, Sarah Catherine
Director - Active
Appointed: 2022-03-16

FENNELL, Bob
Director - Active
Appointed: 2022-06-08

MOORE, Sarah Robyn
Director - Active
Appointed: 2023-02-08

OWEN, Jillian
Director - Active
Appointed: 2023-06-07

PAN, Yiyong
Director - Active
Appointed: 2023-09-13

PAYER, Nicolas
Director - Active
Appointed: 2023-02-08

REITER, Doris Friederike
Director - Active
Appointed: 2022-03-16

WHITEHOUSE, David Benjamin
Director - Active
Appointed: 2023-01-01

ALTON, Russell Alexander
Director - Resigned
Appointed: 2022-09-14
Resigned: 2023-01-25

ABBEY, Mark Antony
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-09-22

ABBEY, Mark Antony
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-09-22

ELGIE, Graham
Secretary - Active
Appointed: 2011-12-01

ESSEX, Nigel
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2004-03-05

VOLK, Kenneth Christopher
Secretary - Resigned
Appointed:
Resigned: 1998-09-01

WEBB, Malcolm
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2011-12-01

NET ZERO TECHNOLOGY CENTRE LIMITED
SC531384
LIVE
Date Incorporated:

CAMPBELL, Melfort Andrew
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-06-09

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2020-05-22
Resigned: 2021-06-09

CORRAY, Jeffery Neil Joseph
Director - Active
Appointed: 2018-08-23

DE LEEUW, Paul
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-06-09

FLEMING, Michael John
Director - Active
Appointed: 2017-01-18

GARLICK, Trevor William
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-06-09

GILBERT, Martin James
Director - Active
Appointed: 2020-06-03

KING, Gillian Ann
Director - Resigned
Appointed: 2020-02-05
Resigned: 2021-07-31

LEYDECKER, Karl Gerard
Director - Resigned
Appointed: 2019-09-03
Resigned: 2021-06-09

MCCULLOCH, Neil James
Director - Active
Appointed: 2020-02-24

SAMUEL, Marcus Andrew
Director - Active
Appointed: 2017-01-18

SIMS, Neil Ronald
Director - Resigned
Appointed: 2017-01-18
Resigned: 2020-10-14

BACKUS, Jeffrey Michael
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-08-23

HAGAN, Paul, Professor
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-11

HANNAFORD, Philip Christopher, Professor
Director - Resigned
Appointed: 2018-08-23
Resigned: 2019-09-03

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2017-01-18
Resigned: 2020-06-03

KILBURN, Jeremy Dunbar, Professor
Director - Resigned
Appointed: 2017-01-18
Resigned: 2017-09-12

KING, Terri Gay
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-09-05

PROUST VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-04-17

RIDDOCH, Ray Christopher John
Director - Resigned
Appointed: 2017-01-18
Resigned: 2020-02-24

SCRIMGEOUR, John Anderson, Non-Executive Chairman
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-08-23

WHITE, Paul William
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-02-12

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-03-29

COHEN, Colette Brigid
Director - Active
Appointed: 2017-01-18

HAGEMANN, Karin
Director - Active
Appointed: 2021-08-11

REIP, Alexander, Dr
Director - Active
Appointed: 2021-08-11

SPINAL INJURIES SCOTLAND
SC091206
LIVE
Date Incorporated:

DODDS, Christine Claire
Director - Active
Appointed: 2020-08-17

MACSWEEN, Ann, Dr
Director - Active
Appointed: 2019-07-29

MCCAFFERY, Patricia
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-12-09

MCOUAT, Lucy
Director - Active
Appointed: 2019-07-29

MORRISON, Evelyn
Director - Active
Appointed: 2019-01-11

PAYNE, Fraser John
Director - Resigned
Appointed: 2019-01-16
Resigned: 2021-05-11

ALLAN, Jennifer Scott
Director - Resigned
Appointed: 2013-08-21
Resigned: 2019-07-04

ANDERSON, Elizabeth Wilma
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-06-12

BAIRD, Sheena Mcroberts
Director - Resigned
Appointed: 1999-05-17
Resigned: 2005-09-20

BALDWIN, Carol Margaret
Director - Resigned
Appointed:
Resigned: 1991-10-12

BAMFORD, Linda Miller
Director - Resigned
Appointed: 2014-07-09
Resigned: 2017-06-01

BOWIE, Stuart James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-30

BROOKS, Lois
Director - Resigned
Appointed: 1990-05-30
Resigned: 1996-07-12

BROUSSARD, Joseph Patrick
Director - Resigned
Appointed: 1996-11-02
Resigned: 2001-02-13

BROWN, Linda Mitchell
Director - Resigned
Appointed:
Resigned: 1990-05-30

BYRNE, Clare
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-08-06

CADDEN, Helen Elizabeth Stewart
Director - Resigned
Appointed: 1999-05-17
Resigned: 2003-05-19

CALDWELL, David William
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-03-08

CALDWELL, Gary
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-01-03

CAMERON, Janice Mclean
Director - Resigned
Appointed: 1995-11-04
Resigned: 2003-10-07

CARLTON, Blair Nicholas George
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-04

CLARK, John Alexander
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-08-06

CLAY-MACKINNON, Patricia
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-01-01

CONLON, James Kevin
Director - Resigned
Appointed: 2013-08-21
Resigned: 2017-08-28

COSSAR, Anne Margaret
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-07-05

COWIE, John Mckenzie Grant
Director - Resigned
Appointed:
Resigned: 1994-08-31

CURRAN, Isaac
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-09-16

DARGAN, Helen
Director - Resigned
Appointed: 2002-09-24
Resigned: 2014-08-06

DELARGY, Mark Anselm
Director - Resigned
Appointed:
Resigned: 1994-05-31

DEVENNEY, Charles James
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-10-23

DUFFY, Loraine
Director - Resigned
Appointed: 2007-01-23
Resigned: 2014-08-06

EAKIN, Trevor David
Director - Resigned
Appointed: 2004-09-21
Resigned: 2010-08-04

EDMOND, Peter
Director - Resigned
Appointed:
Resigned: 1994-11-05

FERGUSON, Amanda Clare Bowker
Director - Resigned
Appointed: 1991-10-12
Resigned: 1992-06-17

FERN, Theresa Hazel
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-08-13

FLANNIGAN, Frank
Director - Resigned
Appointed: 1992-11-07
Resigned: 1993-06-09

FORREST, Robert Baillie
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-07-11

FORWELL, Manson Tyrone
Director - Resigned
Appointed: 1993-10-16
Resigned: 1998-06-10

GRANAT, Malcolm Howard
Director - Resigned
Appointed: 1993-10-16
Resigned: 1996-11-02

HARKNESS, Philip
Director - Resigned
Appointed: 1990-09-29
Resigned: 1996-11-02

HODGE, David
Director - Resigned
Appointed:
Resigned: 1991-10-12

IMLAH, Alan George
Director - Resigned
Appointed: 1998-02-18
Resigned: 2005-05-24

JOHNSTONE, Douglas
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-01-05

JOYCE, Peter
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-01-25

KENEDI, Robert Maximilian
Director - Resigned
Appointed: 1990-09-29
Resigned: 1996-11-02

KENNEDY, Dora
Director - Resigned
Appointed: 1994-11-05
Resigned: 1996-08-21

KERR, Michael Matthew
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-26

LAIRD, James
Director - Resigned
Appointed:
Resigned: 1990-09-29

LANSDOWNE, Sharon
Director - Resigned
Appointed: 2017-08-24
Resigned: 2019-07-30

LAURIE, Jennifer Rose
Director - Resigned
Appointed: 1995-11-04
Resigned: 2000-10-07

LONG, John Douglas, Cmdr. R.N.R. Rtd
Director - Resigned
Appointed: 1998-10-03
Resigned: 2007-10-23

LYNCH, Geraldine
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-08-06

MACKENZIE, Michael Alexander Edward
Director - Resigned
Appointed: 1996-11-02
Resigned: 1999-10-02

MACLEOD, James
Director - Resigned
Appointed:
Resigned: 1996-11-02

MARTIN, Joanna
Director - Resigned
Appointed: 2011-08-09
Resigned: 2016-05-11

MASTERTON, James Samson
Director - Resigned
Appointed: 2001-05-15
Resigned: 2004-04-02

MCCLOUNNAN, Graham
Director - Resigned
Appointed: 1997-11-08
Resigned: 2001-07-20

MCCROSSIN, Francis Eugene Joseph
Director - Resigned
Appointed:
Resigned: 2007-11-01

MCGINNITY, Alexander
Director - Resigned
Appointed: 2011-08-09
Resigned: 2012-06-19

MCMONAGLE, Kathleen Claire
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-02-28

MILLER, Tommy
Director - Resigned
Appointed: 1990-09-29
Resigned: 1993-10-16

MITCHELL, Andrew Robert
Director - Resigned
Appointed:
Resigned: 1999-10-02

MORRISON, Maureen
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-07-26

O'DONNELL, Adrian
Director - Resigned
Appointed: 2002-07-13
Resigned: 2011-07-06

OGG, Jonathan Mackenzie
Director - Resigned
Appointed: 2002-09-24
Resigned: 2006-12-12

ORR, Sarah
Director - Resigned
Appointed: 1998-10-03
Resigned: 2001-01-10

PATERSON, Elliott Robert
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-10-16

PRIOR, Ivan Ogilvie
Director - Resigned
Appointed: 1997-11-08
Resigned: 2003-10-07

PROCTER, Keira Anne
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-10-12

PURDIE, Gordon Thomas
Director - Resigned
Appointed: 1991-10-12
Resigned: 1997-11-08

RATTRAY, Gordon Alexander
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-08-08

RHODEN, Stephen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-11-01

RHONEY, David
Director - Resigned
Appointed: 2005-05-31
Resigned: 2009-02-26

RITCHIE, James, Director
Director - Resigned
Appointed:
Resigned: 2006-12-12

ROAKE, Sean Peter
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

ROBERTSON, George
Director - Resigned
Appointed:
Resigned: 1993-06-09

ROBERTSON, John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2004-05-10

ROSS, Douglas Bruce
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-12-10

RYAN, Robert Garry
Director - Resigned
Appointed: 2011-08-09
Resigned: 2012-03-01

SANDEMAN, Sylvia Margaret
Director - Resigned
Appointed: 2004-06-01
Resigned: 1992-09-09

SMITH, John
Director - Resigned
Appointed:
Resigned: 1994-09-30

SMITH, Mary Knox
Director - Resigned
Appointed:
Resigned: 1997-11-08

SOAVE, Paul Luigi Ernesto
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-06-14

STONE, Jean Marshall
Director - Resigned
Appointed:
Resigned: 2007-08-27

SWAN, Frank
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-03-10

CAIRNEY, Patrick Francis
Director - Active
Appointed: 2020-08-18

ALLEN, Mark Campbell
Director - Active
Appointed: 2020-12-01

ANDERSON, Elizabeth Wilma
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

CARLTON, Blair Nicholas George
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-04

CONLON, James Kevin
Secretary - Resigned
Appointed: 2015-02-04
Resigned: 2017-08-23

KENEDI, Robert Maximilian
Secretary - Resigned
Appointed: 1990-09-29
Resigned: 1993-10-16

MCCROSSIN, Francis Eugene Joseph
Secretary - Resigned
Appointed: 1993-10-16
Resigned: 2007-11-01

MCGLYNN, Linda
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2008-04-30

ROBERTSON, George
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

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

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-01-31

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

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

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-03-08

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

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

CHRISTIE-ELITE NURSERIES LIMITED
SC056516
LIVE
Date Incorporated:

DUNNETT, Dorothy Janette
Director - Active
Appointed: 2020-03-10

BROWN, Hugh Spence
Director - Resigned
Appointed: 1993-12-23
Resigned: 1996-01-31

DELANEY, Clifford John
Director - Resigned
Appointed:
Resigned: 1993-12-23

DELANEY, Eileen Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-12-23

FRASER, John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-09-30

HOMMEL, Matthieu Samuel
Director - Resigned
Appointed: 2011-01-07
Resigned: 2020-03-10

MAIN, James Sutherland
Director - Resigned
Appointed: 2000-11-15
Resigned: 2004-12-31

MCDONALD, Derek
Director - Resigned
Appointed: 1999-02-26
Resigned: 2008-07-18

OGILVY, Richard Stephan Domanski
Director - Resigned
Appointed: 1993-12-23
Resigned: 2013-03-01

PATERSON, Dennis
Director - Resigned
Appointed: 2000-11-15
Resigned: 2004-12-31

PEIRCE, Michael Alexander
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-03-10

SHORTEN, Keith David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-30

THOMPSON, Stanley, Dr
Director - Resigned
Appointed: 1994-08-18
Resigned: 2001-04-27

WILLIAMSON, Donald William
Director - Resigned
Appointed:
Resigned: 1993-12-23

WILLIAMSON, Elizabeth Mackie
Director - Resigned
Appointed:
Resigned: 1992-03-11

DUNNETT, Daisy Jean
Director - Active
Appointed: 2022-11-21

HARRISON, John
Director - Active
Appointed: 2022-11-21

BLACKWOOD, David John
Director - Resigned
Appointed: 2021-12-12
Resigned: 2022-11-21

HARRISON, Nick
Director - Resigned
Appointed: 2021-12-12
Resigned: 2022-11-21

MACDONALD, Archibald
Secretary - Resigned
Appointed:
Resigned: 1991-01-11

MAIN, James Sutherland
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 2004-12-31

OGILVY, Richard Stephan Domanski
Secretary - Resigned
Appointed: 1993-12-23
Resigned: 1995-11-10

R & R URQUHART
Secretary - Resigned
Appointed: 1991-01-11
Resigned: 1993-12-23

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

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

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-03-08

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

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

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

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-03-08

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

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
SC109608
LIVE
Date Incorporated:

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2017-12-19

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

ASFARI, Ayman
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-11-03

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-06-10

BROWN, Stephen Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-06-30

BRUHEIM, Bjarte
Director - Resigned
Appointed: 1998-08-31
Resigned: 2001-02-08

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-01-30

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

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

EDWARDS, Roderick James Eveleigh
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-11-03

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

GISVOLD, Kaarem
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-12-11

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-10-31

HASTINGS, Robert Austin
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-10-02

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

JEWKES, Robert John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-03

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

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-09-29

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-01-21

MCAINSH, Peter Robert
Director - Resigned
Appointed:
Resigned: 1994-03-31

MCDONALD, Simon William
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-07-01

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

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

OLSEN, Inge
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-07-01

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

REID, Alexander John
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-01-30

ROBERTS, Keith Stephen
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-11-03

RUTHERFORD, John Arthur Thomas
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-06-30

SPITTAL, John
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-02-28

STACEY, John Michael, Dr
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-04-20

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

THAIN, Walter
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-12-19

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

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2009-01-21
Resigned: 2013-12-16

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

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

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2009-01-21

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

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