SCOTTISH OILS LIMITED

Company number SC048749

36 officers / 33 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role: Director
• Date of birth: December 1953
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Group

FEARNLEY, Robert Carl

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role: Director
• Date of birth: March 1963
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 1 February 1993
• Nationality: British

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 February 2006
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 15 December 1993
• Nationality: British

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed before: 16 April 1995
• Resigned on: 11 August 1997
• Nationality: British

HUTCHESON, Gordon Mcnab

• Correspondence address: 136 Kenilworth Avenue, Glasgow, Lanarkshire, G41 3RB
• Role (Resigned): Secretary
• Appointed before: 9 May 1989
• Resigned on: 18 April 1992
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 1 February 1993
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

ARMSTRONG, Timothy Stephen

• Correspondence address: 11a Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Gen Manager

ASHDOWN, Janet Elizabeth

• Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 August 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FORREST, John Barclay

• Correspondence address: Whitemire, Edrom, Duns, Berwickshire, TD11 3PX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 9 May 1989
• Resigned on: 20 December 1990
• Nationality: British
• Occupation: Farmer

FORREST, Robert Jack

• Correspondence address: Scotston Park, Duns, Berwickshire, TD11 3QL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 9 May 1989
• Resigned on: 20 December 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HOOKWAY, Richard Mark

• Correspondence address: 89 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 1996
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: General Manager

HUNT, Raymond

• Correspondence address: 24 Stakers Court, Harpenden, Hertfordshire, AL5 5PA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

KINNEAR, James Alfred Miller

• Correspondence address: 23 Bourtree Brae, Lower Largo, Leven, Fife, KY8 6HX
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 9 May 1989
• Resigned on: 20 December 1990
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, Ramsay

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2004
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Special Projects Manager

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2005
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1999
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

NAGEL, Jennifer Pauline

• Correspondence address: 10 Gayton Road, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 1999
• Resigned on: 1 December 2000
• Nationality: Australian
• Occupation: Manager

ODOGWU, Daniel Chukumah

• Correspondence address: 6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Manager

PRESTON, Richard Murray

• Correspondence address: Long Acre, Cobham Road, Leatherhead, Surrey, KT22 9SH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 December 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Robert Iain Grant

• Correspondence address: 17 Earn Grove, Dunfermline, Fife, KY11 4LL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 9 May 1989
• Resigned on: 20 December 1990
• Nationality: British
• Occupation: Chief Executive

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2004
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: General Manager-Retail

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: General Manager-Retail

SMITHER, Neale Andrew

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WATERMAN, Lynn Paul

• Correspondence address: 41 Arkwright Road, Ground Floor, London, NW3 6BJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2002
• Resigned on: 1 December 2002
• Nationality: Us Citizen
• Occupation: Performance Unit Leader

WELLS, Dennis Montague

• Correspondence address: 8 Barberry Road, Hemel Hempstead, Hertfordshire, HP1 1SD
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 9 May 1989
• Resigned on: 1 March 1990
• Nationality: British
• Occupation: Company Director

WHEAT, Julie Katherine

• Correspondence address: 37 Lindum Place, St Albans, Hertfordshire, AL3 4JJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Controller