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CORYTON ENERGY COMPANY, LTD.

Company number FC020597

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Officers: 31 officers / 27 resignations

CHISHOLM, Euan Douglas

Correspondence address
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Active
Director
Date of birth
April 1980
Appointed on
18 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Trading And Commercial Director

MACDONALD, David Peter

Correspondence address
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Role Active
Director
Date of birth
March 1976
Appointed on
26 May 2022
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

NOHEJL, Karel

Correspondence address
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Active
Director
Date of birth
August 1969
Appointed on
9 January 2023
Nationality
Czech
Country of residence
Czech Republic
Occupation
Consultant/Manager

SANSOM, Paul

Correspondence address
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Active
Director
Date of birth
November 1964
Appointed on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BASHALL, Martin Charles Musgrave

Correspondence address
Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
23 December 2002
Nationality
British

COUNSELL, Simon Thomas

Correspondence address
21 Comiston Drive, Edinburgh, EH10 5QR
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
29 September 2015
Nationality
British
Occupation
Financial Controller

GONZALEZ, Susan Elizabeth

Correspondence address
52 Willow Street, Belmont, Ma 02178, United States
Role Resigned
Secretary
Appointed on
2 September 1998
Resigned on
30 June 2018

GURUN, Katherine Hope

Correspondence address
3 Doaks Lane, Marblehead, Massachusetts, United States Of America, 01945
Role Resigned
Secretary
Appointed on
2 October 1997
Resigned on
4 September 1998
Nationality
American

NOVELLI, Michael Jon

Correspondence address
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
28 June 2019

BLUMFIELD, Andrew Paul

Correspondence address
20 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 September 2005
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Director

COUNSELL, Simon Thomas

Correspondence address
21 Comiston Drive, Edinburgh, EH10 5QR
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 May 2004
Resigned on
29 September 2015
Nationality
British
Occupation
Financial Controller

DAVIS, Charles Freeman

Correspondence address
56 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 May 2002
Resigned on
26 April 2004
Nationality
British
Occupation
Senior Vice President

ELDER, Christopher

Correspondence address
C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 July 2018
Resigned on
6 December 2021
Nationality
British
Country of residence
United States
Occupation
General Manager, Uk

GRANT, George Malcolm

Correspondence address
House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 August 2001
Resigned on
6 August 2002
Nationality
British
Occupation
Senior Vice President

GRANT, George Malcolm

Correspondence address
30 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 October 1997
Resigned on
14 July 1998
Nationality
British
Occupation
Company Director

HOGAN, Michael Thomas

Correspondence address
60 The Vineyard, Richmond, Surrey, TW10 6AT
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 October 1997
Resigned on
20 August 2001
Nationality
American
Occupation
Company Director

LIGHTFOOT, James Timothy

Correspondence address
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 May 2023
Resigned on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MACKAY, Lisa Anne

Correspondence address
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
August 1977
Appointed on
24 January 2020
Resigned on
26 May 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Commercial Director Uknl

MACMILLAN, David John

Correspondence address
47 Lowther Road, London, SW13 9NT
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 October 1997
Resigned on
29 November 2002
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Company Director

MCKENZIE, George

Correspondence address
Level 3 81, George Street, C/O Intergen, Edinburgh, Uk, EH2 3ES
Role Resigned
Director
Date of birth
April 1974
Appointed on
2 February 2015
Resigned on
7 August 2015
Nationality
British
Country of residence
Uk
Occupation
Director Execution Analysis & Operational Execut

MCLEOD, Shona

Correspondence address
Flat3l, 63 Lymburn Street, Kelvingrove, Glasgow, G3 8PD
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 May 2004
Resigned on
4 April 2008
Nationality
British
Occupation
Commercial Manager

MENZIE, Timothy John

Correspondence address
20 Great King Street, Edinburgh, EH3 6QH
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 September 2005
Resigned on
27 July 2009
Nationality
United States
Occupation
Vice President

NOVELLI, Michael Jon

Correspondence address
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 October 2015
Resigned on
30 June 2018
Nationality
American
Country of residence
United States
Occupation
General Manager

PROCTOR, John

Correspondence address
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 January 2020
Resigned on
7 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations And Engineering Director

PROCTOR, John

Correspondence address
4 Majors Place, Falkirk, FK1 5QS
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 May 2004
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

RIVA, Carlos Alberto

Correspondence address
9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 October 1997
Resigned on
10 May 2002
Nationality
Us
Occupation
Company Director

SHEPPARD, James Alan

Correspondence address
Level 3 81, George Street, C/O Intergen, Edinburgh, Uk, EH2 3ES
Role Resigned
Director
Date of birth
November 1980
Appointed on
2 February 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of O&E Uknl

SMITH, Neil Heath

Correspondence address
13 Ann Street, Edinburgh, EH4 1PL
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 July 1998
Resigned on
24 June 2002
Nationality
American
Occupation
Director

SOMERSET, David Mark

Correspondence address
11 Sempringham Court, Salisbury Road, Marlborough, Wiltshire, SN8 4AH
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 January 2009
Resigned on
19 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TEAGUE, Paul

Correspondence address
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
January 1972
Appointed on
17 March 2016
Resigned on
28 September 2022
Nationality
British
Country of residence
Edinburgh, United Kingdom
Occupation
Finance Director

THOMPSON, Dorothy Carrington

Correspondence address
11 Cross Street, London, N1 2BH
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 August 2001
Resigned on
23 September 2005
Nationality
British American
Occupation
Energy Developer