POLYOIL LIMITED

Company number SC204403

14 officers / 13 resignations

ROWLEY, Jeremy

• Correspondence address: Emerson Process Management Ltd, Meridian East, Meridian Business Park, Leicester, England, LE19 1UX
• Role: Director
• Date of birth: April 1961
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARIF, Serena Yana

• Correspondence address: Den House, Nether Anguston, Peterculter, Aberdeenshire, AB14 0PN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000

ARIF, Serena Yana

• Correspondence address: Den House, Nether Anguston, Peterculter, Aberdeenshire, AB14 0PN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 February 2000
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BABKA, Patrick Christian

• Correspondence address: Gamle Forusveien 17, Postbox 112, Forus, 4033 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 November 2015
• Resigned on: 7 February 2017
• Nationality: American
• Country of residence: Norway
• Occupation: General Manager

DANIEL, Robert Earl

• Correspondence address: Marieroparken 17, 4014 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2010
• Resigned on: 1 February 2012
• Nationality: United States
• Country of residence: Norway
• Occupation: President

GJESDAL, Even

• Correspondence address: Moen 19, Oltedal, 4333, Norway
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 March 2008
• Resigned on: 1 September 2009
• Nationality: Norwegian
• Occupation: Cfo

GRAVES, Richard Charles

• Correspondence address: Teglverksbakken 26a, 4032 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2009
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: Norway
• Occupation: Cfo

GRUNDMEIER, Steve Ray

• Correspondence address: Gamie Forusveien 17, Postbox 112, Forus, Stavanger 4033, Norway
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2015
• Resigned on: 5 November 2015
• Nationality: United States Of America
• Country of residence: Norway
• Occupation: Division President

HVIDING, Gunnar

• Correspondence address: Dronningensgate 72, Dronningensgate 72, 4009 Stavanger, Stavanger 4009, Norway
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 March 2008
• Resigned on: 1 June 2010
• Nationality: Norwegian
• Occupation: Ceo

SHANAHAN, Bret Allen

• Correspondence address: Nunsteinvein 17, Tananger 4056, Norway
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2012
• Resigned on: 1 April 2015
• Nationality: United States Of America
• Country of residence: Norway
• Occupation: Division President

THOMAS, Alesia Marie, Mrs.

• Correspondence address: 12505 Stapp Court, Austin, Texas, Usa, 78732
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 August 2013
• Resigned on: 7 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHITELAW, Calum Stuart

• Correspondence address: 9 Carnie Avenue, Elrick, Westhill, Aberdeen, Grampian, AB32 6HS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2003
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Engineering Director

WHITELAW, Henry Mckenzie

• Correspondence address: 12c Clarendon Place, Stirling, Stirlingshire, FK8 2QW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 29 February 2000
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Technical Director