FAIRFIELD BETULA LIMITED

Company number 04465204

21 officers / 17 resignations

FERGUSSON, Graeme Kenneth

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 29 September 2021

FERGUSSON, Graeme Kenneth

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Ian Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WISEMAN, John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil And Gas Company Executive Manager

BARR, John Patrick

• Correspondence address: 14 Beaconsfield Road, Claygate, Surrey, KT10 0PW
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 2 April 2010
• Nationality: British
• Occupation: Cfo

CRAW, Jacquelynn Forsyth

• Correspondence address: Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH
• Role (Resigned): Secretary
• Appointed on: 3 April 2010
• Resigned on: 1 March 2013

CRIGHTON, Calum George

• Correspondence address: Fairfield Energy, 19 Abercrombie Court, Prospect Road,Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 26 September 2018

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002
• Nationality: British

FERGUSSON, Graeme Kenneth

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 December 2015

REID, Kathryn Ann

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 31 August 2021

STEIN, Gordon Bowman

• Correspondence address: 35 Halepit Road, Great Bookham, Surrey, KT23 4BS
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Accountant

ARKLEY, Paul

• Correspondence address: 6 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 2002
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARR, John Patrick

• Correspondence address: 14 Beaconsfield Road, Claygate, Surrey, KT10 0PW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 October 2006
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom

GLUYAS, Jonathan Gordon, Professor

• Correspondence address: 26 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 July 2002
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

HOCKEY, Andrew Raymond

• Correspondence address: 45 Sandycoombe Road, Twickenham, Middlesex, United Kingdom, TW1 2LR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 October 2006
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Geologist

KIMBER, Terence Frank

• Correspondence address: Oakhurst, The Highlands, East Horsley, Surrey, KT24 5BQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 June 2002
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H Engineer

MACDONALD, Iain Fraser

• Correspondence address: Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 April 2010
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MACDONALD, Iain Fraser

• Correspondence address: Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 April 2010
• Resigned on: 3 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCALLISTER, Mark Francis

• Correspondence address: 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 July 2002
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Manager

STEIN, Gordon Bowman

• Correspondence address: 35 Halepit Road, Great Bookham, Surrey, KT23 4BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 2002
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant