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THAMES PETROLEUM (SCOTLAND) LIMITED

Company number 00868795

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Officers: 18 officers / 16 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
22 December 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

SHAND, George Graeme Mcintosh

Correspondence address
Highland Fuels Limited, Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW
Role Active
Director
Date of birth
June 1964
Appointed on
17 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLD, Cameron

Correspondence address
Garden House Montgreeman, Kilwinning, Ayrshire, KA13 7QX
Role Resigned
Secretary
Appointed on
27 August 1997
Resigned on
17 September 2014
Nationality
British
Occupation
Company Secretary/Director

WRIGHT, Maureen Catherine

Correspondence address
36 Westfield Avenue, Watford, Hertfordshire, WD2 4ED
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
27 August 1997
Nationality
British

LEDINGHAM CHALMERS LLP

Correspondence address
52-54 Johnstone House, Rose Street, Aberdeen, Scotland, AB10 1HA
Role Resigned
Secretary
Appointed on
17 September 2014
Resigned on
22 December 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300843

AMBRUS, Karlos Peter

Correspondence address
17 Glenview Drive, Falkirk, Stirlingshire, FK1 5JT
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 2005
Resigned on
23 January 2009
Nationality
British
Occupation
Company Director

CRUDEN, Isobel Macgregor

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 September 2014
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESDALE, Gerald Paton Risett

Correspondence address
58 Wildwood Road, Hampstead, London, NW11 6UP
Role Resigned
Director
Date of birth
October 1929
Appointed before
27 December 1990
Resigned on
18 January 1992
Nationality
British
Occupation
Engineer

ESDALE, Patricia Joyce, Dr

Correspondence address
58 Wildwood Road, Hampstead, London, NW11 6UP
Role Resigned
Director
Date of birth
June 1930
Appointed on
1 October 1992
Resigned on
27 August 1997
Nationality
British
Country of residence
England
Occupation
Director

FRENCH, David Michael

Correspondence address
20 Cliff Road, Hill Head, Fareham, Hampshire, PO14 3AS
Role Resigned
Director
Date of birth
July 1939
Appointed on
27 August 1997
Resigned on
22 August 2005
Nationality
British
Occupation
Director

FRENCH, David Michael

Correspondence address
Winfield The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
July 1939
Appointed before
27 December 1990
Resigned on
27 August 1997
Nationality
British
Occupation
Director

FRENCH, David Michael

Correspondence address
Winfield The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
July 1939
Appointed before
27 December 1990
Resigned on
30 March 1994
Nationality
British
Occupation
Director

GOLD, Cameron

Correspondence address
Garden House Montgreeman, Kilwinning, Ayrshire, KA13 7QX
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 August 1997
Resigned on
17 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

HINKS, Christopher Gary

Correspondence address
31 Innewan Gardens, Bankfoot, Perth, Perthshire, PH1 4AZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 June 2005
Resigned on
16 October 2008
Nationality
British
Occupation
Company Director

LOWE, Peter John Harvey

Correspondence address
The Old Vicarage, Church Lane Weston, Hitchin, Hertfordshire, SG4 7DJ
Role Resigned
Director
Date of birth
September 1932
Appointed on
24 January 1992
Resigned on
27 August 1997
Nationality
British
Occupation
Director

MACLEOD, Donald

Correspondence address
Affric House, Beachwood Park, Inverness, United Kingdom, IV2 3BW
Role Resigned
Director
Date of birth
September 1980
Appointed on
17 July 2017
Resigned on
13 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCVEY, William Andrew

Correspondence address
3 Whinfield Road, Prestwick, Ayrshire, KA9 2BQ
Role Resigned
Director
Date of birth
January 1936
Appointed before
27 December 1990
Resigned on
15 January 1996
Nationality
British
Occupation
Director

WHELAN, Christopher

Correspondence address
68 Stock Street, Paisley, Renfrewshire, PA2 6NJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 August 1997
Resigned on
1 January 1998
Nationality
British
Occupation
Manager