FIRST OIL EXPRO LIMITED

Company number 01021486

26 officers / 25 resignations

SUTTIE, Ian Alexander, Mr.

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1947
• Appointed on: 26 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARROLL, Stephen

• Correspondence address: 6 Merrion Crescent, Booterstown, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 26 April 1999
• Nationality: Irish
• Occupation: Company Secretary

GEORGE, Steven Richard

• Correspondence address: 96 Margaret Place, Aberdeen, AB10 7GB
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 1 July 2009
• Nationality: Other
• Occupation: Chartered Accountant

GRANT, Stephen

• Correspondence address: 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Chartered Accountant

MAHONY, Patrick Gerald

• Correspondence address: 103 Rath Farnham Wood, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 28 July 1993
• Nationality: Irish

MEARNS, Steven Macdonald

• Correspondence address: 26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British

SUTTIE, Martin Ian

• Correspondence address: 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 26 July 2011

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 31 August 2006

BOARDMAN, Angela

• Correspondence address: 180 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6DH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 February 2001
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Chartered Accountant

BOWYER, Steven David

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 April 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Emmet Kevin

• Correspondence address: 45 Lower Dodder Road, Rathfarnham, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 December 1996
• Resigned on: 11 February 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Geologist

CAMERON, Brian Ross

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2010
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Exploration Director

CARROLL, Stephen

• Correspondence address: 6 Merrion Crescent, Booterstown, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 1996
• Resigned on: 26 April 1999
• Nationality: Irish
• Occupation: Accountant

COWIE, John

• Correspondence address: 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2008
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

FORBES, Graham Andrew

• Correspondence address: 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 August 2002
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GEORGE, Steven Richard

• Correspondence address: 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 July 2011
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRANT, Donald Alexander

• Correspondence address: Brentwood, 16 North Deeside Road, Bieldside, Aberdeen, AB15 9AB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 April 1999
• Resigned on: 5 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

IRELAND, Stephen Richard

• Correspondence address: 5 Stanley Road, East Sheen, London, SW14 7EB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 May 2001
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Company Director

JONES, Thomas Axel

• Correspondence address: 20 Craigmarn Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 April 1999
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Company Director

LANDER, John Hugh Russell

• Correspondence address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 February 1998
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAHONY, Patrick Gerald

• Correspondence address: 103 Rath Farnham Wood, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 27 July 1991
• Resigned on: 28 July 1993
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCGILLGAN, John

• Correspondence address: 10 Hill Court Park, Glenageary, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 27 July 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Company Director

MCGREGOR, Duncan Alexander

• Correspondence address: New Town Lodge Stud, Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 July 1993
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Consultant

SUTTIE, Martin Ian

• Correspondence address: First Oil, 1 Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 May 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

TRAYNOR, Frank Joseph

• Correspondence address: 34 Rathdown Park, Terenure, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 July 1993
• Resigned on: 20 December 1996
• Nationality: Irish
• Occupation: Engineer

WALPOLE, Ivan William

• Correspondence address: 170 Clonkeen Road, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 27 July 1991
• Resigned on: 28 July 1993
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant