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UK ONSHORE OIL & GAS

Company number 08257978

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Officers: 26 officers / 21 resignations

ABBOTT, Mark Anthony William

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
April 1961
Appointed on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Geophysicist

EGAN, Francis Gerard

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
June 1961
Appointed on
2 November 2013
Nationality
Irish
Country of residence
England
Occupation
Ceo

MCHATTIE, Kenneth George

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
August 1957
Appointed on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SANDERSON, Stephen Paul

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
June 1956
Appointed on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman And Ceo

YORK, Martin

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
September 1965
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

AUSTIN, Andrew Philip

Correspondence address
1st, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 October 2012
Resigned on
9 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLER, Stephen David

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
2 July 2015
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Ceo

COYLE, Ronald Daniel

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
11 April 2018
Resigned on
21 May 2018
Nationality
American
Country of residence
England
Occupation
Ceo

DAVIES, Geoffrey Glynn

Correspondence address
4th, Floor Newlands House, 40 Berners Street, London, England, W1T 3NA
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 November 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director - Oil & Gas Exploration

DEAN, Graham Andrew

Correspondence address
6 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 November 2013
Resigned on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Petroleum Engineer

EMMS, Grant George

Correspondence address
4th Floor, 87-91, Newman Street, London, England, W1T 3EY
Role Resigned
Director
Date of birth
January 1953
Appointed on
5 May 2017
Resigned on
24 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Venture & Business Development Director

ENGLAND, Matthew Lawson

Correspondence address
The Wheat House, 98 High Street, Odiham, Hampshire, England, RG29 1LP
Role Resigned
Director
Date of birth
September 1982
Appointed on
17 October 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Exploration Geoscientist

HAGAN, Noel Christopher

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
January 1985
Appointed on
12 February 2020
Resigned on
30 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HAYWOOD, Gary Robert

Correspondence address
1st, Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 July 2015
Resigned on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HIRD, Christopher Blair

Correspondence address
Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, England, WS13 6AQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
17 October 2012
Resigned on
2 November 2013
Nationality
Australian
Country of residence
England
Occupation
None

JARDINE, Paul Frederick

Correspondence address
2 Bath House, Rivington Street, London, England, EC2A 3DR
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 October 2012
Resigned on
2 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Oil & Gas Co

KOPECKY, Johnny Anthony

Correspondence address
10000 Memorial Drive, Houston, Texas, Usa, TX 77024
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 November 2013
Resigned on
8 October 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Engineer

LAPPIN, Mark Stephen

Correspondence address
15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 July 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
Scotland
Occupation
General Manager

LAPPIN, Mark

Correspondence address
Laurel House, Polmaise Road, Stirling, Scotland, FK7 9JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 October 2012
Resigned on
2 November 2013
Nationality
British
Country of residence
England
Occupation
General Manager

LINN, Alan Scott

Correspondence address
Third Energy Onshore Ltd, Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, Y017 8JF
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 July 2019
Resigned on
9 December 2019
Nationality
British
Country of residence
Ireland
Occupation
Chief Executive Officer

MASON, Paul Clarke

Correspondence address
1st, Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 July 2015
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director E.F. Oil & Gas Limited

PICKERING, Thomas Emslie

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 February 2019
Resigned on
12 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBOTTOM, David James

Correspondence address
Third Energy Ltd, 7th Floor, Portland House, Bressenden Place, London, England, England, SW1E 5BH
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 October 2012
Resigned on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROCHE, Ian Patrick

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 April 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SHAW, Andrew Timothy

Correspondence address
Wingas Storage Uk, Saddleback Road, Howdales, South Cockerington, Louth, Lincolnshire, England, LN11 7DJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 October 2012
Resigned on
9 January 2014
Nationality
British
Country of residence
England
Occupation
None

TUFT, Geir

Correspondence address
1st Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 February 2017
Resigned on
11 April 2018
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Ceo