LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Company number SC199292

69 officers / 57 resignations

KEY, Samantha Dunn

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Secretary
• Appointed on: 9 February 2016

CLARKE, Eve Elizabeth

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Legal Advisor

COLEMAN, Fraser James

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: -

DALLAS, Graham Alexander

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

GANGOPADHYAY, Ramit Kumar

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Service

HEIDENREICH, Katherine Mary

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Oeuk Supply Chain & People Director

LEES, Kim

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Logistics & Marine Manager

MACKENZIE, Neil Campbell

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHARMA, Dushyant Kumar

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: -

STEWART, Audrey Ballard

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

WALDRON, Marnie

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Manager

WATSON, John Robert

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Health, Safety & Environmental Manager

KEITH, Tracey

• Correspondence address: The Exchange 2, 3rd Floor, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 9 February 2016

MANDLER, Pia, Dr

• Correspondence address: 63 Fonthill Road, Flat 4, Aberdeen, Aberdeenshire, AB11 6UQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 11 February 2010
• Nationality: Austrian
• Occupation: Business Advisor

MCKENZIE, Ross

• Correspondence address: 32 Charleston Avenue, Cove Bay, Aberdeen, Scotland, AB12 3QE
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 23 April 2010

STEWART, Isla Joy

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 13 September 2013

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 25 April 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 31 December 2006

ABRAHAM, Matthew Arthur Leeming

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 January 2020
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AINLEY, Paul Raymond

• Correspondence address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 May 2003
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Director

BARBIER, Christophe Jose Charles

• Correspondence address: Total E & P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom, AB12 3FG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 May 2012
• Resigned on: 27 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Tep Uk Logistic & Marine Manager

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 December 1999
• Resigned on: 28 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk President

BLAIR, Keith John

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2019
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: N/A

BOLEA, Albert Nickles

• Correspondence address: Rhu Na Haven Cottage, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 1999
• Resigned on: 25 October 2000
• Nationality: American
• Occupation: General Manager

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 May 2007
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Managing Director

BROWN, Daniel Hugh, Dr

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 August 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHAN, Roderick

• Correspondence address: Cosalt Offshore, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 December 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAILLAU, Stephane

• Correspondence address: 8 Angusfield Avenue, Aberdeen, United Kingdom, AB15 6AQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 February 2010
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

CAMPBELL, James Macrae

• Correspondence address: 20 Morningside Grove, Aberdeen, Aberdeenshire, AB10 7DJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 December 1999
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

CAVAN, Brian

• Correspondence address: 11 Bernham Terrace, Stonehaven, Kincardineshire, AB39 2WP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 April 2005
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

CHARMAN, Christopher John

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 January 2013
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Excutive Officer

COX, Andrew William

• Correspondence address: 147, Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2000
• Resigned on: 28 August 2000
• Nationality: British
• Occupation: University Professor

CRAIG, Ian

• Correspondence address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 December 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Technical Director

CRAW, Jacquelynn Forsyth

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2005
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

CRUICKSHANK, Kenneth James

• Correspondence address: The Exchange No.2, 62 Market Street, Aberdeen, Grampian, Scotland, AB11 5PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 June 2011
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Manager