BRITOIL LIMITED

Company number SC077750

72 officers / 67 resignations

HALLIDAY, James William

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 April 2010
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARDING, David Charles

• Correspondence address: 10 Hippodrome Mews, London, W11 4NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 25 September 1990
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Engineer

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEDLEY, Christopher John, Dr

• Correspondence address: The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 August 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Co Executive

HILLS, Graham John

• Correspondence address: Penthouse Livingstone Tower 26 Richmond Street, Glasgow, G1 1XH
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 25 July 1989
• Resigned on: 11 September 1990
• Nationality: British
• Occupation: University Principal & Vice Chancellor

JOHNSTON, Andrew Beaton, Dr

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 January 2018
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Alan Morrison

• Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 September 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Oil Company Executive

LOONEY, Bernard

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2008
• Resigned on: 1 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUNN, Anthony

• Correspondence address: 2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

LYNCH, David James

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 November 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLENNAN, Karen

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2015
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACRAE, Sandra Jean

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2016
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARSHALL, Stephen

• Correspondence address: Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Engineer

MATHER, Peter James

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 July 2015
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCCUTHCHEON, Ian Crawford

• Correspondence address: Saplings 1 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 25 July 1989
• Resigned on: 11 September 1990
• Nationality: British
• Occupation: Retired

MEGGS, Anthony Jan Michael

• Correspondence address: 58 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 May 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Oil Company Exec

MILLER, James

• Correspondence address: Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 25 July 1989
• Resigned on: 11 September 1990
• Nationality: British
• Occupation: Company Director

MILLER, Peter William Anderson

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 July 2015
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MOGFORD, John

• Correspondence address: 10 Rubislaw Den North, Aberdeen, AB2 4AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 October 1995
• Resigned on: 26 August 1996
• Nationality: British
• Occupation: Oil Co Executive

NICOLSON, Donald Oag

• Correspondence address: 6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

NORTON, Hugh Edward

• Correspondence address: 39 Andrew Road, Singapore, Singapore, 1129
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 25 July 1989
• Resigned on: 11 September 1990
• Nationality: British
• Occupation: Businessman

OLVER, Richard Lake, Sir

• Correspondence address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 October 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PEACOCK, Steven Graham

• Correspondence address: Ardblair, Ardoe, Aberdeen, AB12 5XT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Executive Manager

PRICE, Bruce

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 July 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RHODES, Christopher Paul

• Correspondence address: Southgate Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Oil Company Executive

RICHARDS, Marcus Trevor, Dr

• Correspondence address: Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2006
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Unit Leader

SAINT, William John

• Correspondence address: Edgehill, Colwell Lane, Haywards Heath, West Sussex, RH17 7SR
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 25 July 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Oil Company Executive

SKIPPER, John Craig

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 February 1999
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMYTH, Lawrence Wilson

• Correspondence address: Southbank, Inchmarlo Road, Banchory, AB31 4AA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Oil Company Executive

SUMMERS, Timothy David

• Correspondence address: The Lyme, 3 Stobhall, Maryculter, Aberdeen, AB12 5GT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2003
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Business Unit Leader

THOMAS, Mark Joseph

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2016
• Resigned on: 15 March 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Oil Company Executive

URBAN, Scott Douglas

• Correspondence address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 September 1999
• Resigned on: 1 June 2003
• Nationality: United States
• Occupation: Oil Company Executive

VINGOE, Philip Arthur, Dr

• Correspondence address: Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 February 1992
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Comp Exec

WARNER, Cynthia Julien

• Correspondence address: Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2003
• Resigned on: 1 December 2003
• Nationality: Us Citizen
• Occupation: Oil Company Executive

WERNER, Matthew Leon

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2009
• Resigned on: 15 July 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Oil Company Executive