Advanced company searchLink opens in new window

PETROCELTIC ENERGY LIMITED

Company number SC164387

Filter officers

Filter officers

Officers: 22 officers / 19 resignations

WILSON, Peter

Correspondence address
Thirlestane House, Collessie, Cupar, Scotland, KY15 7RQ
Role
Secretary
Appointed on
23 September 2016

ISCHENKO, Denis

Correspondence address
1 Berkeley Street, London, Middlesex, United Kingdom, W1J 8DJ
Role
Director
Date of birth
December 1970
Appointed on
24 June 2016
Nationality
British
Country of residence
England
Occupation
None

MULCAHY, Joseph Lenihan

Correspondence address
1 Berkeley Street, London, Middlesex, United Kingdom, W1J 8DJ
Role
Director
Date of birth
March 1971
Appointed on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

LARSEN, Glynn Andrew

Correspondence address
85 Hartland Road, London, NW6 6BH
Role Resigned
Secretary
Appointed on
3 September 1996
Resigned on
5 August 1999
Nationality
British

LOW, Sarah Rosemary Moir

Correspondence address
19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Secretary
Appointed on
16 June 2016
Resigned on
23 September 2016

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
22 March 1996
Resigned on
22 March 1996
Nationality
British

ROBINSON, Alasdair Nicholson

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
16 June 2016
Nationality
British

THOMAS, Christopher Charles Arnold

Correspondence address
38 Perrymead Street, London, SW6 3SP
Role Resigned
Secretary
Appointed on
5 August 1999
Resigned on
8 October 2007
Nationality
British

PARK CIRCUS (SECRETARIES) LIMITED

Correspondence address
James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
Role Resigned
Secretary
Appointed on
22 March 1996
Resigned on
3 September 1996

ADAIR, Robert Fredrik Martin

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 September 1996
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

CAMERON, Henry Ogilvy

Correspondence address
20 Wellbrae Terrace, Aberdeen, Scotland, AB15 7XY
Role Resigned
Director
Date of birth
December 1939
Appointed on
3 September 1996
Resigned on
19 May 1997
Nationality
British
Occupation
Solicitor

CURRY, David William

Correspondence address
33 Atholl Crescent Lane, Edinburgh, EH3 8ET
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 December 2002
Resigned on
19 October 2006
Nationality
British
Occupation
Chief Executive

FRASER, Diane Margaret Vivienne

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 October 2006
Resigned on
17 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

GINN, Tracey Margaret

Correspondence address
1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 March 1996
Resigned on
3 September 1996
Nationality
British
Occupation
Solicitor

GORDON, Alastair James

Correspondence address
Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
Role Resigned
Director
Date of birth
June 1941
Appointed on
22 March 1996
Resigned on
3 September 1996
Nationality
British
Occupation
Solicitor

HICKEY, Thomas Gerard

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 January 2013
Resigned on
24 June 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

LANE, George

Correspondence address
11e/1 Ravelston Park, Edinburgh, EH4 3DX
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 September 1996
Resigned on
19 May 1997
Nationality
British
Occupation
Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
22 March 1996
Resigned on
22 March 1996
Nationality
British

O'CATHAIN, Brian John

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 January 2013
Resigned on
24 June 2016
Nationality
Irish
Country of residence
Ireland (Republic Of)
Occupation
Director

SUTHERLAND, James Munro Murray

Correspondence address
14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 December 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

THOMAS, Christopher Charles Arnold

Correspondence address
20 Hartismere Road, London, SW6 7UD
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 September 1996
Resigned on
31 July 2006
Nationality
British
Occupation
Director

THOMAS, David Howard

Correspondence address
Exchange Tower, 18 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 January 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director