EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

Company number 02725863

18 officers / 16 resignations

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role: Secretary
• Appointed on: 25 January 2008
• Nationality: British

MCALISTER, Lewis John Woodburn

• Correspondence address: Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE
• Role: Director
• Date of birth: May 1966
• Appointed on: 6 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINGER, Colin Peter

• Correspondence address: Cardwell House, Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 2 August 1999
• Nationality: British

DAND, Anthony Michael

• Correspondence address: 12 Branksome Court, Prospect Street, Reading, Berkshire, RG1 7XR
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Group Company Secretary

MCALISTER, Lewis John Woodburn

• Correspondence address: Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Secretary

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 24 October 1997
• Nationality: British

WALTON, John

• Correspondence address: 9 Withy Close, Tilehurst, Reading, Berkshire, RG31 5SQ
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 4 November 1996
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1992
• Resigned on: 12 January 1993

AINGER, Colin Peter

• Correspondence address: Cardwell House, Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 January 1993
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Accountant

COLLIS, Mark Russell

• Correspondence address: 7 Wallis Road, Basingstoke, Hants, United Kingdom, RG21 3DW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUTTS, Graeme Forbes

• Correspondence address: Riversview, Banchory, Kincardineshire, AB31 5HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 2000
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAWSON, John Hennessey

• Correspondence address: Lawn Woodlands Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 January 1993
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Director

MARTINDALE, Michael John

• Correspondence address: 15 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 October 2003
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRISE, Gavin Jonathan

• Correspondence address: East Brotherfield, Kingswell, Aberdeen, AB1 8QN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 December 2006
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Company Director

SPEAKMAN, Michael James

• Correspondence address: HP13
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VERNET, Jean Bernard Marie Philippe

• Correspondence address: 154 Maywood Drive, San Francisco, California, Usa, CA94127
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2012
• Resigned on: 1 March 2012
• Nationality: French
• Country of residence: United States
• Occupation: Chief Financial Officer

WOOLLEY, Eric Rhys

• Correspondence address: 6 Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 August 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1992
• Resigned on: 12 January 1993