ABERDEEN PETROLEUM LIMITED

Company number SC073265

36 officers / 32 resignations

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

HOPE, Peter Mark

• Correspondence address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role: Director
• Date of birth: April 1953
• Appointed on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MACHRAY, Patrick John

• Correspondence address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
• Role: Director
• Date of birth: June 1953
• Appointed on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYERS, Lionel Roger

• Correspondence address: Cameron House, St. Andrews, Fife, KY16 8PD
• Role: Director
• Date of birth: August 1948
• Appointed on: 31 October 2006
• Nationality: British (Manx)
• Country of residence: Uk
• Occupation: Retired Oil Executive

BROWN, John Davies

• Correspondence address: 36 Carfrae Gardens, Edinburgh, EH4 3SS
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 31 May 1998
• Nationality: British

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Legal Manager

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 25 April 1990
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Ca

ELLAM, Robert James

• Correspondence address: Sycamore House Rectory Road, Hampton Bishop, Hereford, Herefordshire, HR1 4JU
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 2 November 1998
• Nationality: British

POWELL, Sally Caroline

• Correspondence address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 6 December 2005
• Nationality: British

ABERDEEN FUND MANAGERS LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB1 1XL
• Role (Resigned): Secretary
• Appointed before: 14 August 1988
• Resigned on: 25 April 1990

BROWN, John Davies

• Correspondence address: 36 Carfrae Gardens, Edinburgh, EH4 3SS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 July 1993
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Financial Controller

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 December 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAVISON, Paul

• Correspondence address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 September 1997
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Petroleum Engineer

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 14 August 1988
• Resigned on: 22 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANKLIN, Roy Alexander

• Correspondence address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 September 1997
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Geologist/Director

GATHRIGHT SNR, Richard Emmette

• Correspondence address: 5997 East Jamison Lane, Englewood, Colorado, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 6 June 1990
• Resigned on: 31 July 1993
• Nationality: American
• Occupation: Attorney

GOURLAY, John Malcolm

• Correspondence address: Great Gables, Bosbury, Ledbury, Herefordshire, HR8 1QA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 September 1997
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Chart Acc

HENEAGHAN, Terence Anthony

• Correspondence address: 34 Cammo Road, Barnton, Edinburgh, EH4 8AP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 July 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

HOBSON, Gerald Aubrey

• Correspondence address: The Cedars The High Street, Hopton, Diss, Norfolk, IP2 2QX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 July 1993
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Wells

HOOKER, David Symonds

• Correspondence address: 12 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 14 August 1988
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Geologist

LATHAM, Richard Henry Ringrose

• Correspondence address: Stowting Hill House, Ashford, Kent, TN25 6BE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 August 1988
• Resigned on: 6 June 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Maitland, Sir

• Correspondence address: High Trees, Banchory, Kincardinshire, AB3
• Role (Resigned): Director
• Date of birth: February 1912
• Appointed before: 14 August 1988
• Resigned on: 17 August 1989
• Nationality: British
• Occupation: Company Director

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 14 August 1988
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOWELL, Cuthbert John

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 September 1997
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Manager

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 July 1993
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Merchant Banker

ROBB, George Alan

• Correspondence address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 August 1988
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Investment Manager

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 December 2005
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Executive

SLEE, Thomas William

• Correspondence address: 5 Durand Gardens, London, SW9 0PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 4 August 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Finance Director

SWINCHATT, Robert Michael

• Correspondence address: Woodlands 14 Runsell Lane, Danbury, Chelmsford, Essex, CM3 4NY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 17 August 1989
• Resigned on: 10 October 1989
• Nationality: British
• Occupation: Commodities Trader

WALKER, Nicholas John Robert

• Correspondence address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

WRIGHT, Mackey Mims

• Correspondence address: 1999 Plantation Boulevard, Jackson, Mississippi, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 14 August 1988
• Resigned on: 2 July 1993
• Nationality: American
• Occupation: Petroleum Advisor

WYMAN, Winthrop Arthur

• Correspondence address: 53119 Havenwoods Drive, Houston, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 14 August 1988
• Resigned on: 17 August 1989
• Nationality: American
• Occupation: Petroleum Trader