PALOAK LIMITED

Company number SC069075

211 officers / 205 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 16 November 2017

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• Registration number: SC299827

CHARDAC, Virginie

• Correspondence address: Schlumberger Oilfield Uk Ltd, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 15 September 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Legal Counsel

FOX, Robert Edward Anselm

• Correspondence address: Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB31 6TQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Europe

PEARSON, Claire Elizabeth

• Correspondence address: 1 Marischal Square, Broad Street, Aberdeen, United Kingdom, AB10 1BL
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SCOTT, Jason Brett

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

VAN DILLEWIJN, Jeroen

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 26 May 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Economics Team Lead

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 November 2017

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 28 April 1989
• Resigned on: 1 April 2006

ADAMS, David Michael

• Correspondence address: Oakhill Stoneydykes, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 April 1995
• Resigned on: 23 May 2001
• Nationality: American
• Occupation: Director

ANDREWS, James Richard Benedict

• Correspondence address: Newton Of Coullie, Blairdaff, Inverurie, Aberdeenshire, AB51 5LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 March 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Manager Of Personnel

ARNOLD, Michael Steart

• Correspondence address: Balderstone Croft, Redmoss Road,Nigg, Aberdeen, Grampian
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 April 1992
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Region Personnel Manager

BALDWIN, David Roy

• Correspondence address: 2 Cairds Wynd, Banchory, Kincardineshire, AB31 3XU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 1994
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Supervisor Business Services

BALLARD, Gordon George Reid

• Correspondence address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 March 2006
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BALLARD, Scott Gregory

• Correspondence address: 18 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 May 2008
• Resigned on: 22 April 2010
• Nationality: Other
• Occupation: Hrm - Technical Directorate And Development

BATES, Thomas Robert

• Correspondence address: Glendarroch 5 South Avenue, Cults, Aberdeen, Aberdeenshire, AB1 9LP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 28 April 1989
• Resigned on: 24 August 1990
• Nationality: British
• Occupation: General Manager

BELL, David Keith

• Correspondence address: Donugie, Craigearn, Inverurie, Aberdeenshire, AB51 5LN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 May 1998
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

BENNETT, Andrea

• Correspondence address: 242 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Hr Services Manager

BERGELAND, John Gary

• Correspondence address: Auden, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 February 1990
• Resigned on: 28 April 1994
• Nationality: American
• Occupation: Contracts Manager

BERGER, Ronald Joseph

• Correspondence address: The Colonnade Dalmuinzie Road, Bieldside, Aberdeen, AB1 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 September 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

BINAM, Marie-Laure

• Correspondence address: Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB31 6TQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 January 2023
• Resigned on: 20 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 1999
• Resigned on: 23 May 2001
• Nationality: Us Citizen
• Occupation: Finance Director

BOWEN, Michael Andrew

• Correspondence address: Grampian House, Union Row, Aberdeen, United Kingdom, AB10 1SA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 April 2011
• Resigned on: 9 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

BRANDT, Willem Hendrik

• Correspondence address: 23 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 August 1990
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: District Manager

BRINKMAN, Joseph

• Correspondence address: 11 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 May 2004
• Resigned on: 4 May 2005
• Nationality: American
• Occupation: Engineer

BROADAWAY, Steven Rawls

• Correspondence address: 55 Gray Street, Aberdeen, Aberdeenshire, AB1 6JD
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 28 April 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Sales Manager North Sea Operat

BRODERICK, Richard Patrick

• Correspondence address: Dalhebity Lodge Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 May 1998
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Qhse Manager

BROWN, Rick

• Correspondence address: 13 Cairn Road, Bieldside, Aberdeen, AB15 9AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 April 1997
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Regional Advisor

BROWN, Roger

• Correspondence address: Rubislaw House, Aberdeen
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 February 1990
• Resigned on: 12 February 1992
• Nationality: U.S. Citizen
• Occupation: Reservous Engineer (Manager)

BROWN, Todd Allan

• Correspondence address: H1, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 April 2014
• Resigned on: 4 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BRYANT, Robert Dale

• Correspondence address: Leddach House, Skene, Aberdeenshire, AB3 6RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 April 1989
• Resigned on: 9 May 1990
• Nationality: American
• Occupation: Manager Marine Ops

BURNS, John Mark

• Correspondence address: Mosslea, Easter Ord, Skene, Aberdeen, Aberdeenshire, AB32 6SP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 May 2001
• Resigned on: 4 May 2005
• Nationality: American
• Occupation: Division Manager

CALLAHAN, Tim

• Correspondence address: 12a Craigton Road, Aberdeen, AB15 7TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 May 2005
• Resigned on: 1 July 2006
• Nationality: Canadian
• Occupation: Engineer

CAMERON, Barry Nicholas

• Correspondence address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2013
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMERON, Barry Nicholas

• Correspondence address: 4 William Mackie Avenue, Stonehaven, Aberdeenshire, AB39 2PQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 May 2002
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Solicitor

CAPDEVIELLE, Willard Christian

• Correspondence address: 6 Westhill Heights, Westhill, Skene, Aberdeenshire, AB32 6RY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 January 1991
• Resigned on: 1 February 1994
• Nationality: American
• Occupation: Platform Manager