PROCYON OIL & GAS LTD

Company number 06348347

17 officers / 13 resignations

GALBRAITH, Ian Martin Richard

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HARRIS, James Huw Keir

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

ROUD, Edwin George

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TRAVERS, Catherine Helen

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

FIELD, Joanna Maria

• Correspondence address: Voyager House, 30 Wellesley Road, Croydon, Surrey, England, CR0 2AD
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 31 March 2017

GRIDLEY, John Henry

• Correspondence address: Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2008
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Consultant Engineer

LYNN, Marjorie Eva

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 27 January 2015
• Nationality: British

WOODASON, Suzanne Wendy

• Correspondence address: 48 Chantry View Road, Guildford, Surrey, GU1 3XU
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 13 January 2008
• Nationality: British
• Occupation: Property Developer

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2007
• Resigned on: 21 August 2007

GRIDLEY, John Henry

• Correspondence address: Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 January 2008
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

HAIGH, Michael David

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HOWELLS, Keith John, Mr.

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEONARD, Guy William Ingledew, Mr.

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 July 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STOVELL, Kevin John

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 July 2012
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WILLIAMS, Richard

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WOODASON, Guy James

• Correspondence address: Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 August 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2007
• Resigned on: 21 August 2007