SUMMERSTON ENERGY LIMITED

Company number SC180874

28 officers / 24 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 11677818

BULLARD, Michael John, Dr

• Correspondence address: Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 22 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo Epr

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

CRAIG, Martin

• Correspondence address: 20 Queen Street, London, W1X 7PJ
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 3 June 1999
• Nationality: British

FITZHERBERT, David Henry

• Correspondence address: 12 Gordon Place, London, W8 4JD
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 1 July 1999
• Nationality: Irish

LUDLOW, Sharna, Company Secretary

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 15 November 2018

PENTECOST, Alexandra Helen

• Correspondence address: 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 26 April 2007
• Nationality: British

WARD, Karen

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 6 May 2016

WILSON, Douglas Ralph

• Correspondence address: 61 B Carlton Hill, London, NW8 0EN
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Venture Capital

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 11 December 1997

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 26 November 2015

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 24 November 1997
• Resigned on: 11 December 1997
• Nationality: British

FITZHERBERT, David Henry

• Correspondence address: 12 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 2001
• Resigned on: 18 March 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FITZHERBERT, David Henry

• Correspondence address: 12 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 December 1997
• Resigned on: 1 July 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

HOLMES, Randall Duane

• Correspondence address: 36 Neustadt Lane, Chappaqua, New York Ny 10514, Usa, 10514
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 1999
• Resigned on: 22 February 2007
• Nationality: American
• Occupation: Attorney

LATHAM, Paul Stephen

• Correspondence address: Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 11 December 1997
• Nationality: British

PATON, John Derek

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 July 2012
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SENIOR, Timothy James, Dr

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 February 2016
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 October 2016
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANSON, Robert Ernest

• Correspondence address: 119 Turtle Point Road, Tuxedo Park, New York 10987, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 1999
• Resigned on: 22 February 2007
• Nationality: American
• Occupation: Company Director

TILSTONE, David Paul

• Correspondence address: 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 February 2007
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WEST, Andrew Thomas

• Correspondence address: 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 November 2001
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WILSON, Douglas Ralph

• Correspondence address: 312 Highland Avenue, Ridgewood, New Jersey 07450, Usa, 07450
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 1999
• Resigned on: 22 February 2007
• Nationality: American
• Occupation: Venture Capital

WYNDHAM, Harry Hugh Patrick

• Correspondence address: 56 Stockwell Park Crescent, London, SW9 0DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2001
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNDHAM, Harry Hugh Patrick

• Correspondence address: 56 Stockwell Park Crescent, London, SW9 0DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 December 1997
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director