SPM OIL & GAS SCOTLAND LIMITED

Company number SC131809

18 officers / 15 resignations

MORENO PRIETO, Natalia

• Correspondence address: Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Active): Secretary
• Appointed on: 15 January 2023

MCGREGOR, Colin Bruce

• Correspondence address: Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 20 December 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Accountant

ZADUCK, Kelly Anne Leman

• Correspondence address: Perkins Engines Company Ltd, Legal Division, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

DICKSON, Tom

• Correspondence address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 31 December 2022

MCDONALD, Andrew Lawrence Aitken

• Correspondence address: Ashcott, Rossie Braes, Montrose, Angus, DD10 9TA
• Role (Resigned): Secretary
• Appointed on: 30 July 1991
• Resigned on: 20 December 2011
• Nationality: British

MCGREGOR, Colin Bruce

• Correspondence address: Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 1 April 2021

WAHIWALA, Manohar Singh

• Correspondence address: C/O Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 27 April 2022

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1991
• Resigned on: 30 July 1991

GILBERT, Ray Lee

• Correspondence address: 524 Meadow Hill Road, Fort Worth, Texas, 76108
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 August 1991
• Resigned on: 18 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

LOWRANCE, Dan Earl

• Correspondence address: 4051 Modlin, Fort Worth, Texas, 76107
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 July 1991
• Resigned on: 19 July 2007
• Nationality: American
• Occupation: Corporation President

MCDONALD, Andrew Lawrence Aitken

• Correspondence address: Ashcott, Rossie Braes, Montrose, Angus, DD10 9TA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 July 1991
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Director

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 October 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARADIS, David Andrew

• Correspondence address: 7601 Wyatt Drive, Fort Worth, Tx, Usa, 76108
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 December 2013
• Resigned on: 23 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PEACH, Keith Richard

• Correspondence address: Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 June 2015
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERT, Stuart Campbell

• Correspondence address: Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 July 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

REID, William Joseph

• Correspondence address: Haworth, Main Street, Alford, Aberdeenshire, AB33 8AA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 August 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

ZELLER, Jason Paul

• Correspondence address: 7601 Wyatt Drive, Fort Worth, Tx, Usa
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 December 2013
• Resigned on: 6 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1991
• Resigned on: 30 July 1991