OEG OFFSHORE LIMITED

Company number SC092719

22 officers / 19 resignations

HEITON, John

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Secretary
• Appointed on: 4 June 2009
• Nationality: British
• Occupation: Director

HEITON, John Miller

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Thomas Anthony

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed before: 14 January 1989
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 April 2007

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 4 June 2009

ALLAN, William Mcrae

• Correspondence address: 72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

BANNISTER, Adrian John

• Correspondence address: 5 Queens Grove, Aberdeen, United Kingdom, AB15 8HE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BARR, Thomas Allan

• Correspondence address: 36 Wellbrae Terrace, Aberdeen, AB1 7XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2002
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BISSET, Valerie

• Correspondence address: 80 Gordon Place, Bridge Of Don, Aberdeen, Scotland, AB23 8RB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 June 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Financial Manager

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon, Portlethen, Aberdeen, Scotland, AB12 3RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 October 2012
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BUCHANAN, David Glenn

• Correspondence address: 2 Bredero Drive, Ellon, Aberdeenshire, AB41 9QF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 14 January 1989
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Engineer

BURGESS, John Graham

• Correspondence address: 4 Willow Tree Way, Banchory, Aberdeenshire, AB31 5JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: Banchory
• Occupation: Company Director

COWIE, Julie Elizabeth

• Correspondence address: 5 Hartington Road, Aberdeen, Aberdeenshire, AB10 6XT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLEMING, Douglas Weir

• Correspondence address: Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2023
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GILL, Bruce William

• Correspondence address: 22 Norman Gray Park, Blackburn, Aberdeenshire, AB21 0ZR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARROW, Andrew Lewis

• Correspondence address: 137 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 January 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

HEGGIE, William Stuart

• Correspondence address: Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0BA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

MCCOMBIE, John

• Correspondence address: 7 Bedford Place, Aberdeen, AB24 3PA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 January 1989
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Engineer

MCGEEHAN, Christopher

• Correspondence address: 131 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCINTOSH, John

• Correspondence address: East Brotherfield, Countesswells, Aberdeen
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 January 1989
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Engineer

SOPER, David John

• Correspondence address: 3 Stewart Road, Alford, Aberdeenshire, AB33 8UA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 October 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director