SPIRIT ENERGY NORTH SEA OIL LIMITED

Company number SC210361

46 officers / 43 resignations

HARRISON, Nicholas Charles

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KABRA, Girish Rajkumar

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

MCGINIGAL, Scott

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services & Hses Director

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 15 November 2006
• Nationality: British

MACLEOD, Nicola

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2019
• Resigned on: 31 July 2024

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 25 March 2002

ALLERTON, Marshall

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Projects And Wells Director

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 September 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BEVINGTON, Andrew Richard

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRD, Christopher Terence

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 February 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Finance Director

COHEN, Colette Brigid

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2014
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vp Uk & Netherlands

COX, Christopher Martin

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE LEEUW, Paul

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

DINGWALL, Bruce Alan Ian

• Correspondence address: Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 October 2000
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HARRISON, Gerald Martin

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 December 2017
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian, Mr.

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Dennis Gareth

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAPPIN, Mark Stephen

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMSDEN, Roy Andrew

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEOD, Nicola Jane

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 September 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINSEN, Rune

• Correspondence address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Operations

MCCALLUM, Craig

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOCH, Neil James

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technical And Operated Production

MCKENNA, Gregory Craig

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MELAND, Steinar

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 July 2016
• Resigned on: 8 December 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MURPHY, Jonathan David

• Correspondence address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 October 2000
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

OZSANLAV, Richard

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

RENNIE, David Alan

• Correspondence address: "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 August 2000
• Resigned on: 13 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor