PETROSYS EUROPE LIMITED

Company number SC152240

15 officers / 13 resignations

TIDEMANN, Scott John

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role: Secretary
• Appointed on: 15 July 2021

MCKAY, Damian Kevin

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

BALLS, Ivan Nathan

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 5 November 2020
• Nationality: British

BRUMBY, Michael Mansfield

• Correspondence address: 10 Clarence Street, Hyde Park, South Australia, Australia, 5061
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 8 October 2009
• Nationality: Australian
• Occupation: Geophysicist

DRAKE, Jonathan Adam

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 15 July 2021
• Nationality: British

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1994
• Resigned on: 17 August 1994

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 7 June 2007

BILLOWITS, John Edward

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2017
• Resigned on: 30 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive

BRUMBY, Michael Mansfield

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 August 1994
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia/South Australia
• Occupation: Geophysicist

FARROW, Craig Lehmann

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 October 2009
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia/South Australia
• Occupation: Accountant

HIRSINGER, Volker

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 August 1994
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia/South Australia
• Occupation: Systems Analyst

SULDA, Wenceslaus Anthony Marian

• Correspondence address: 48 Northcote Terrace, Gilberton, South Australia, Australia, 5061
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 August 1994
• Resigned on: 6 September 1999
• Nationality: Australian
• Occupation: Systems Analyst

TRENERRY, Michael Anthony

• Correspondence address: Ground Floor, Pavilion 7, Centurion Business Park, Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 October 2009
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia/South Australia
• Occupation: Director

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1994
• Resigned on: 24 August 1994

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1994
• Resigned on: 24 August 1994