THREE60 ENERGY WELLS UK LIMITED

Company number SC131282

21 officers / 14 resignations

MURRELL, Iain

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Secretary
• Appointed on: 30 September 2016

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: SC210264

FORD, Nicholas

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, Scotland, AB11 5QN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Well Project Management

HERMANSSON, Carl Lasse

• Correspondence address: 31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 July 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

MACARTHUR, Donald

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Drilling Engineer

MURRAY, Kerrie Rae Doreen

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEED-ANDREWS, Jonathan David

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

NUNN, Jill Margaret

• Correspondence address: Beacon Innovation Centre, Beacon Park, Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR31 7RA
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 28 August 2015
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1991
• Resigned on: 17 April 1991
• Nationality: British

DREVDAL, Kjell Erik

• Correspondence address: 3 Ovre Orknoygt, Stavanger, Norway, 4009
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 September 2012
• Resigned on: 30 April 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Of Drilling And Well Technology

FORD, Tessa Claire

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 January 2016
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Well Project Management

HVISTENDAHL, Frederik George

• Correspondence address: Laberget 24, C/O Acona As, PO BOX 216, Forus N-4066 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 January 2015
• Resigned on: 16 December 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

KOPPERSTAD, Oddbjorn Magne

• Correspondence address: 10 Gamle Godesetvein, Stavanger, Norway, 4021
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 September 2012
• Resigned on: 30 April 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

MACARTHUR, Carol

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2016
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Administrator

NUNN, Douglas Anthony

• Correspondence address: Beacon Innovation Centre, Camelot Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, England, NR31 7RA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 April 1991
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NUNN, Jill Margaret

• Correspondence address: Beacon Innovation Centre, Beacon Park, Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR34 0EF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 April 1991
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

SCOTT, Douglas Stewart

• Correspondence address: 4 Homefield Paddock, Beccles, Beccles, Suffolk, England, NR34 9NE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 January 2006
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Drilling Engineer

SPEED-ANDREWS, Victoria Marshall

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 January 2016
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Administrator

SUTHERLAND, Kevin

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 July 2022
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VATHNE, Njal Arne

• Correspondence address: 12 Timoteiveien, Sandnes, Norway, 4326
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 September 2012
• Resigned on: 16 December 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

WAUGH, Joanne

• Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1991
• Resigned on: 17 April 1991
• Nationality: British