BRAE GAS MARKETING COMPANY LIMITED

Company number 00721973

33 officers / 27 resignations

CARTWRIGHT, Penelope Jane

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 28 February 2009
• Nationality: British
• Occupation: Advanced Legal Assistant

ASH, Michael John

• Correspondence address: 14 Oakhill Road, Beckenham, Kent, BR3 6NQ
• Role: Director
• Date of birth: December 1948
• Appointed on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgr Energy Sales And Trading

JONES, Peter David Anderson

• Correspondence address: 70 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4AY
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Resident Manager

KUNTZ, Patrick Joseph

• Correspondence address: 3938 Turnberry Drive, Sugar Land, Texas 77479, Usa
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 February 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Oil Company Executive

LITTLE, Charles Neal

• Correspondence address: 125 Anderson Drive, Aberdeen, AB15 6BG
• Role: Director
• Date of birth: January 1955
• Appointed on: 9 August 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

RISSER, David Michael

• Correspondence address: 14114 St Marys Lane, Houston, Texas 77079
• Role: Director
• Date of birth: December 1957
• Appointed on: 30 January 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Manager Natural Gas Marketing

COLLISON, Simon Brian

• Correspondence address: 5 Limewood Close, London, W13 8HL
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Solicitor

RETTIE, Alistair James

• Correspondence address: 16 Ullswater Road, London, SW13 9PJ
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 23 April 1992
• Nationality: British

SOUTHWORTH, John David

• Correspondence address: Samarra Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 2 July 1999
• Nationality: British

WILSON, Louise Mary

• Correspondence address: 20 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Secretary
• Appointed on: 12 January 2002
• Resigned on: 27 February 2009
• Nationality: British

ADAMCHAK, Frederick Robert

• Correspondence address: 14635 Rosehill Drive, Houston, Texas, Usa, 77070
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 March 1993
• Resigned on: 15 February 1995
• Nationality: American
• Occupation: Oil Company Executive

ANDREW, John Christopher

• Correspondence address: Maroy Inchgarth Road, Cults, Aberdeen, Aberdeenshire, AB15 9NX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 December 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Controller

BECKER, Ronald

• Correspondence address: 4830 Durham Lane, Sugar Land, Texas, Usa, 77479
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 June 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Vice President

BOXALL, Angus Martin

• Correspondence address: 82 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 2006
• Resigned on: 27 June 2008
• Nationality: Australian
• Occupation: Vp European Production Operati

BROWN, Bobby Gene

• Correspondence address: Flat 40, 35-37 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 October 1991
• Resigned on: 1 August 1995
• Nationality: American
• Occupation: Oil Company Executive

CARTER, Raymond John

• Correspondence address: 1 Lynwood Chase, Bracknell, Berkshire, RG12 2JT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 26 October 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Oil Company Executive

CLUNIE, Kenneth Edward

• Correspondence address: 6 Uplands, Rickmansworth, Hertfordshire, WD3 4RD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 March 1993
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Oil Company Executive

DONAHOE, John Stephen

• Correspondence address: 10 Middle Field, St Johns Wood, London, NW8 6NE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 1995
• Resigned on: 20 July 1998
• Nationality: American
• Occupation: Oil Company Executuive

EARLOUGHER, Robert Charles

• Correspondence address: 2 Heath Drive, London, NW3 7SY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 March 1993
• Resigned on: 30 June 1994
• Nationality: Americcan
• Occupation: Oil Company Executive

ESTILL, Robert Eugene

• Correspondence address: 2110 Lakeside Bend Court, Houston, Texas 77077
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2004
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Europe Business Unit Leader

GRAMMENS, Richard

• Correspondence address: 30 Coventry Court, Sugar Land, Texas, Usa, 77479
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 26 March 1993
• Resigned on: 30 June 1996
• Nationality: American
• Occupation: Oil Company Executive

HASTINGS, William Henry

• Correspondence address: Thornbury House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Business Development Manager

HORGAN, Michael Joseph

• Correspondence address: 3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 June 2008
• Resigned on: 24 July 2009
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Uk Resident Manager

MAYER, Bradley Allen

• Correspondence address: 7 Denning Close, London, NW8 9PJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Manager,Finance And Administra

MILLER, Laurence Segar

• Correspondence address: 10 Denning Close, London, NW8 9PJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 October 1991
• Resigned on: 26 March 1993
• Nationality: American
• Occupation: Oil Company Executive

MOWREY, Daniel William

• Correspondence address: 1123 Plantation Drive, Richmond, Texas 77469, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 April 1995
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Oil Company Executive

OLSEN, Steven Brad

• Correspondence address: 125 Anderson Drive, Aberdeen, AB15 6BG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2004
• Resigned on: 8 August 2007
• Nationality: American
• Occupation: Controller

PARZIALE, John Vincent

• Correspondence address: 11 Vale Court, Maida Vale, London, W9 1RT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 October 1991
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Oil Company Executive

REINBOLT, Paul Christian

• Correspondence address: 7 Denning Close, London, NW8 9PJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 July 1998
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Oil Company Executive

SMITH, David Earl

• Correspondence address: Flat 18 35/37 Grosvenor Square, London, W1X 9AF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 1996
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Oil Company Executive

STOVER, Daniel Frederick

• Correspondence address: 115 Anderson Drive, Aberdeen, AB2 6BG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 1994
• Resigned on: 30 November 1994
• Nationality: American
• Occupation: Oil Company Executive

THOMAS, Leslie James

• Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2000
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: European Business Unit Leader

THOMPSON, Roy

• Correspondence address: Smallwood Cageswood Drive, Farnham Common, Slough, Buckinghamshire, SL2 3JZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 March 1993
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Oil Company Executive