THREE60 EPCC HOLDINGS LIMITED

Company number 11144701

12 officers / 7 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: SC210264

BRUCE, Colin John

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MURRAY, Kerrie Rae Doreen

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Alasdair John

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THAIN, Walter

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 January 2018
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 02318923

LANGLANDS, Allister Gordon

• Correspondence address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, United Kingdom, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 February 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACDONALD, Iain Stuart

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 4 June 2021
• Resigned on: 16 July 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

SHOKER, Satnam Singh

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2018
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Kevin

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 11 October 2018
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILLIAMS, Gerwyn James Maxwell

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 January 2018
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILSON, John Edward Kinder

• Correspondence address: 1st Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 February 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director