ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company number SC055329

33 officers / 31 resignations

DOS SANTOS FERNANDES, Carlos

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 15 April 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

HERBERT, Richard

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 15 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYN, Victoria Anne

• Correspondence address: 29 Abercorn Place, London, England, NW8 9DU
• Role (Resigned): Secretary
• Appointed before: 5 December 1988
• Resigned on: 21 November 1997
• Nationality: British

REDMAN, Janet

• Correspondence address: St. Andrews House, Barkers Hill, Donhead St. Andrew, Shaftesbury, Dorset, SP7 9EB
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 6 March 2006
• Nationality: British

REDMAN, Thomas William John, Dr

• Correspondence address: 1 Luscombe Road, Poole, Dorset, BH14 8ST
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 30 September 2009
• Nationality: British,Australian
• Occupation: Chairman

RIBBONS, John George

• Correspondence address: 5 Pendine Street, Carine, Western Australia, Australia, 6020
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 15 June 2012
• Nationality: British

TIDSWELL, Jonathan Eldred

• Correspondence address: Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 16 July 2019
• Nationality: British

WILKINS, Dennis William

• Correspondence address: Ground Floor 20, Kings Park Road, West Perth 6009, Western Australia, Australia
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 25 July 2012
• Nationality: British

AL OTHMAN, Khaled Mohammed

• Correspondence address: No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Under Secretary

AL-HAROON, Khalid Rashid

• Correspondence address: Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Business Executive

AL-RABAH, Abdul Karim A

• Correspondence address: 19 5th Street North, Ahmadi, 61008, Kuwait
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Manager

BJERKE, Lars Torgeir

• Correspondence address: Baches V, Drammen, Norway, 3010
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 February 1997
• Resigned on: 21 November 1997
• Nationality: Norwegian
• Occupation: Engineer

BOURGEOIS, Jerry Michael

• Correspondence address: 46 Elm Park Gardens, London, SW10 9PA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 February 1997
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Petroleum Engineer

HAY, James Taylor Cantlay

• Correspondence address: 67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 2 April 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Consultant

HEWITT, Geoffrey

• Correspondence address: 13 Briar Lane, Carshalton, Surrey, SM5 4PX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 5 December 1988
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HOLLIS, Andrew Patrick

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 July 2019
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAN, George Charles

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 January 2019
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LYNCH, Michael Thomas

• Correspondence address: 20 Bramerton Street, London, SW3 5JX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 5 December 1988
• Resigned on: 21 December 1994
• Nationality: American
• Occupation: Petroleum Engineer

MARSHALL, John Lloyd Craig

• Correspondence address: Suit 7, 154 Hampden Road, Nedlands, Western Australia, Australia, 6009
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 December 2011
• Resigned on: 25 July 2012
• Nationality: Australian
• Country of residence: Western Australia
• Occupation: None

NILSSON, Jan Erik

• Correspondence address: Tord Pedersensgt 60, 3014 Drammen, Norway
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 February 1997
• Resigned on: 21 November 1997
• Nationality: Norwegian
• Occupation: Business Executive

OAKLEY, Stuart David

• Correspondence address: Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, Scotland, AB24 1RP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1998
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Director

REDMAN, Peter John

• Correspondence address: St Andrews House, Barkers Hill Donhead St Andrew, Shaftesbury, Dorset, SP7 9EB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 21 November 1997
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Drilling Engineer

REDMAN, Thomas William John, Dr

• Correspondence address: 1 Luscombe Road, Poole, Dorset, BH14 8ST
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 November 1997
• Resigned on: 30 September 2009
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chairman

ROLLINSON, Graham Clifford

• Correspondence address: The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 June 1991
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Geologist

ROOKSBY, Simon Kelvin

• Correspondence address: 8 Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geoscientist

RUSSELL, Kenneth John

• Correspondence address: Unit 6, 103 Colin Street, West Perth, Western Australia, Australia, 6005
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 2009
• Resigned on: 7 December 2011
• Nationality: Australian
• Occupation: Company Director

SANNESS, Torstein

• Correspondence address: Batsmannsveien 21, Tolusrod, Norway, 3150
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 February 1997
• Resigned on: 21 November 1997
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

TANDREVOLD, Eirik

• Correspondence address: Bjornekroken 19, Lysaker, Norway, 1324
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 February 1997
• Resigned on: 21 November 1997
• Nationality: Norwegian
• Occupation: Business Executive

TIDSWELL, Jonathan Eldred

• Correspondence address: Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 July 2012
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Roger Geoffrey

• Correspondence address: Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 5 December 1988
• Resigned on: 12 February 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

VONK, Paul Abram

• Correspondence address: Suite1a, 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 November 2015
• Resigned on: 29 January 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WILKINS, Dennis William

• Correspondence address: 1 The Cutting, Mosman Park, Western Australia, Australia, 6012
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 2009
• Resigned on: 25 July 2012
• Nationality: Australian
• Occupation: Accountant

WILLAN, Peter James

• Correspondence address: Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 5 December 1988
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Financial Manager