CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

35 officers / 31 resignations

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Active): Secretary
• Appointed on: 15 February 2021

UK Limited Company What's this?

• Registration number: 04194501

RIZVI, Aamir Husain, Mr.

• Correspondence address: 5 Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Accountant

SMIT, Willem Anton, Mr.

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 25 March 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

VAID, Hitesh Narendra

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 17 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1997
• Resigned on: 14 July 1997
• Nationality: British

MENDONZA, Marshall Joseph

• Correspondence address: 24/ Ritz, Convent View Hsg Scty, 87 N B Patil Marg, Chembur, Bombay, Maharashtra 400 071, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 1 July 2008
• Nationality: British

WOOD, Duncan Alexander

• Correspondence address: 18 Belmont Drive, Giffnock, Glasgow, G46 7PA
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 3 April 2007
• Nationality: British

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 15 February 2021

UK Limited Company What's this?

• Registration number: 5752036

BANERJEE, Indrajit

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 April 2007
• Resigned on: 23 August 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Finance Director

BHAT, Suniti

• Correspondence address: Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 May 2014
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: India
• Occupation: Service

BOZZINO, Julius Manuel

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 August 2020
• Resigned on: 15 February 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Janice Margaret

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

CHANDRA, Naresh

• Correspondence address: Sector C4, Flat 4053,, Vasant Kunj, New Delhi, 110 070, India, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 22 November 2006
• Resigned on: 3 April 2007
• Nationality: Indian
• Occupation: Director

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2013
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNDAS, Hew Ralph

• Correspondence address: 86d Ravelston Dykes, Edinburgh, EH12 6HE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 1997
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 July 1997
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILES, Helena Anne Jane

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 February 2021
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GINGER, David Charles

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

GOSWAMI, Omkar, Dr.

• Correspondence address: E-121,, 1st Floor, Masjid Moth Greater Kailash-3, New Delhi, Delhi, India, 110048
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 January 2010
• Resigned on: 30 September 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

GOSWAMI, Omkar, Dr

• Correspondence address: A-130 Neeti Bagh, New Delhi, 110 049, India, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 November 2006
• Resigned on: 3 April 2007
• Nationality: Indian
• Occupation: Director

HART, Kevin

• Correspondence address: 17 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 May 1999
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOYNG, Oliver Bernard Louis

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2013
• Resigned on: 1 July 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KALRA, Pankaj

• Correspondence address: Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 October 2018
• Resigned on: 22 April 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KOTHARI, Sharad

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 April 2019
• Resigned on: 25 June 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MEHTA, Aman

• Correspondence address: 4/7, Shanti Niketan, New Delhi, 110 021, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 November 2006
• Resigned on: 3 April 2007
• Nationality: Indian
• Occupation: Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 19 February 1997
• Resigned on: 14 July 1997
• Nationality: British

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 November 2006
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUYIWA-GEORGE, Micheal Oluwamaayowa

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 15 February 2021
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANDARINATHAN, Elango

• Correspondence address: Blue Square House, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 August 2011
• Resigned on: 28 May 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Service

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 January 2013
• Resigned on: 28 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

THOMS, Malcolm Shaw

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Professional

TRACY, Philip Oliver James

• Correspondence address: 5 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 July 1997
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

WATTS, Michael John, Dr

• Correspondence address: 23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 August 2002
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 19 February 1997
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: Scotland