PETROCELTIC RESOURCES LIMITED

Company number 03210072

31 officers / 28 resignations

WILSON, Peter

• Correspondence address: Thirlestane House, Collessie, Cupar, Scotland, KY15 7RQ
• Role: Secretary
• Appointed on: 23 September 2016

ISCHENKO, Denis

• Correspondence address: 14 Curzon Street, London, England, W1J 5HN
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MOSKOV, Angelo Radostinov

• Correspondence address: 14 Curzon Street, London, England, W1J 5HN
• Role: Director
• Date of birth: June 1967
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LARSEN, Glynn Andrew

• Correspondence address: 55a Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 5 August 1999
• Nationality: British

LOW, Sarah Rosemary Moir

• Correspondence address: 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 16 June 2016
• Resigned on: 23 September 2016

ROBINSON, Alasdair Nicholson

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 16 June 2016
• Nationality: British

THOMAS, Christopher Charles Arnold

• Correspondence address: 20 Hartismere Road, London, SW6 7UD
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 31 March 2007
• Nationality: British

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 10 June 1996

TODS MURRAY LLP

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 24 August 2007

ADAIR, Robert Fredrik Martin

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 June 1996
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGNEW, James Douglas

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 November 2007
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ARCHER, David Fraser

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 September 2006
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Henry Ogilvy

• Correspondence address: 20 Wellbrae Terrace, Aberdeen, Scotland, AB15 7XY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 19 June 1996
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Solicitor

CURRY, David William

• Correspondence address: 33 Atholl Crescent Lane, Edinburgh, EH3 8ET
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 March 1998
• Resigned on: 1 June 2007
• Nationality: British

FRASER, Diane Margaret Vivienne

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HAY, James Taylor Cantlay

• Correspondence address: 67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 November 1999
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Consultant

HICKEY, Thomas Gerard

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2012
• Resigned on: 24 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Corporate Development Director

HUDSON, Kelvin Mark

• Correspondence address: Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 September 2003
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

KEBAILI, Ahmed L, Dr

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 June 2008
• Resigned on: 10 October 2012
• Nationality: American
• Country of residence: France
• Occupation: Consultant

LANE, George

• Correspondence address: 11e/1 Ravelston Park, Edinburgh, EH4 3DX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 June 1996
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Director

MULCAHY, Joseph Lenihan

• Correspondence address: 1 Berkeley Street, London, Middlesex, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 June 2016
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'CATHAIN, Brian John

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 October 2012
• Resigned on: 24 June 2016
• Nationality: Irish
• Country of residence: Ireland (Republic Of)
• Occupation: Chief Executive

PARSLEY, Alan John, Dr

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 November 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHMOND-WATSON, Anthony Euan

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 April 1999
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SUTHERLAND, James Munro Murray

• Correspondence address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 March 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMAS, Christopher Charles Arnold

• Correspondence address: 20 Hartismere Road, London, SW6 7UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 June 1996
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Director

THOMAS, Christopher Charles Arnold

• Correspondence address: 20 Hartismere Road, London, SW6 7UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 June 1996
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, David Howard

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 June 2007
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, William Penfold

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 November 2006
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1996
• Resigned on: 10 June 1996