- Company Overview for CORYTON ENERGY COMPANY, LTD. (FC020597)
- Filing history for CORYTON ENERGY COMPANY, LTD. (FC020597)
- People for CORYTON ENERGY COMPANY, LTD. (FC020597)
- Charges for CORYTON ENERGY COMPANY, LTD. (FC020597)
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- More for CORYTON ENERGY COMPANY, LTD. (FC020597)
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