OILBASE MANAGEMENT LIMITED

Company number SC136843

20 officers / 17 resignations

MCINTYRE, Fraser Nicol

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role: Secretary
• Appointed on: 28 May 2012

SMITH, Derek

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role: Director
• Date of birth: April 1966
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Mark Johnstone

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role: Director
• Date of birth: November 1968
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KENNEDY, William Stewart

• Correspondence address: 30 Rosebery Street, Aberdeen, AB15 5LL
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 31 March 2011
• Nationality: British

MCKENZIE, Lindsay-Anne

• Correspondence address: 1 Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 31 May 2012
• Nationality: British

NICHOL, Colin Miller

• Correspondence address: Duneasbuig, Wester Balgedie, Kinross, KY13 7HE
• Role (Resigned): Secretary
• Appointed on: 8 April 1992
• Resigned on: 17 October 1996
• Nationality: British

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1992
• Resigned on: 8 April 1992

ALLAN, William Macdonald

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 October 2006
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYD, James Adams

• Correspondence address: Sleepers, Station Road, Gifford, East Lothian, EH41 4QL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 August 1995
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Chartered Accountant

CARDALE, Thomas Arthur

• Correspondence address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 April 1992
• Resigned on: 30 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALY, Jeremy De Burgh

• Correspondence address: Mains Of Murtle Beaconhill Road, Milltimber, Aberdeenshire, AB13 0JR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 August 1995
• Resigned on: 17 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LITTNER, Claude Manuel

• Correspondence address: 1 Austell Gardens, London, United Kingdom, NW7 4NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2006
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Christopher Paul

• Correspondence address: 73 Forest Avenue, Aberdeen, AB15 4TN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 February 1997
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MAIR, Alexander Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 April 2003
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MAITLAND, David Young

• Correspondence address: 8 Frankscroft, Peebles, Peeblesshire, EH45 9DX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 April 1992
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Finance Director

MALLETT, Andrew Howard

• Correspondence address: 29 St James's Drive, London, SW17 7RN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 January 2004
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Accountant

MANDERSON, Colin Bruce

• Correspondence address: 36 Albury Gardens, Albury Road, Aberdeen, AB11 6FL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 February 1997
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Company Director

MANDERSON, Colin Bruce

• Correspondence address: 3 Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 5NQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 April 1992
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Company Director

ROSS, Ian Macarthur

• Correspondence address: Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 October 2006
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1992
• Resigned on: 8 April 1992