LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Company number SC199292

69 officers / 57 resignations

DEAR, Alistair James George

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Logistics & Marine Manager

DINGWALL, Robert Hamish Macdonald

• Correspondence address: 48 Mile End Avenue, Aberdeen, Aberdeenshire, AB15 5LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Head Of Energy

DOIG, David

• Correspondence address: 15 Elcho Drive, Broughty Ferry, Dundee, United Kingdom, DD5 3TB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 February 2010
• Resigned on: 14 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

DUNCAN, Alexa Isabella

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 January 2019
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

DYMOND, Paul Fort

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 March 2004
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 January 2000
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELGIE, Graham Peter

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 January 2018
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERSON, Nichola

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2013
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

FOWLER, Clive

• Correspondence address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2000
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Leader

FREEMAN, Christopher John, Dr

• Correspondence address: Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 January 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GUY, Colin

• Correspondence address: The Woolmill, Torphins, Banchory, AB31 4HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2002
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

HUNTER, David Paterson

• Correspondence address: 1 Altens Farm Road, Aberdeen, Aberdeenshire, United Kingdom, AB12 9FY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 August 2010
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Air & Uk Logistics Leader

KALLOS, Peter Stephen

• Correspondence address: 30 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

LONGTON, Michael John

• Correspondence address: 10 Macaulay Grange, Aberdeen, AB15 8FF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2000
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Company Director

MASSERON, Ronan

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 September 2014
• Resigned on: 15 April 2017
• Nationality: French
• Country of residence: Scotland
• Occupation: Logistics And Marine Manager

MCINTOSH, Peter William, Professor

• Correspondence address: 17 Redwood Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Assistant Principal/Dean

MCKENZIE, Paula

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 January 2019
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Aviation Team Lead

MISKIN, Charles Henry Semark

• Correspondence address: Inverdon House, 77 Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8JS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 December 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Development Manager

NIXON, Brian Clarke

• Correspondence address: Denside Croft, Durris, Banchory, Kincardineshire, AB31 6DT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 October 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PHILLIPS, David Roy

• Correspondence address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2000
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Vice President

POTTER, Shaun Timothy

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 May 2016
• Resigned on: 11 September 2018
• Nationality: English
• Country of residence: Scotland
• Occupation: It Manager

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 April 2008
• Resigned on: 4 June 2013
• Nationality: English
• Country of residence: Scotland
• Occupation: Oil/Gas Sector-Manager

PRESTON, Stephen John

• Correspondence address: 68 Whitney Drive, Stevenage, Hertfordshire, SG1 4BJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 December 1999
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SELWA, Julian Richard

• Correspondence address: Annahar, The Mearns Gallery, North Craigo, Montrose, Angus, DD10 9LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Marketing Director

SMITH, Thomas Davie

• Correspondence address: Gushetneuk, 3 Belvidere Street, Aberdeen, AB25 2QS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 August 2000
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Executive

SULLIVAN, Elisabeth

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Appointed on: 5 February 2019
• Resigned on: 19 August 2020
• Occupation: Solicitor

SULLIVAN, Elisabeth

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Appointed on: 9 February 2016
• Resigned on: 4 July 2017
• Occupation: Lawyer

TODD, Iain William

• Correspondence address: Sunnyside, Ruthven, Huntly, Aberdeenshire, AB54 4TA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 August 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Civil Servant

TOUGH, Philip Robertson

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, Grampian, United Kingdom, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 February 2010
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Manager

WALKER, Lynne

• Correspondence address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 August 2022
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Logistics Manager

WATSON, Colin Carrick

• Correspondence address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2015
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WEBB, Malcolm

• Correspondence address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 April 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Hugh Malcolm

• Correspondence address: Long Barn View, Long Barn Road Weald, Sevenoaks, Kent, TN14 6NH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 September 2005
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 14 December 1999