CAPRICORN ENERGY PLC

Company number SC226712

41 officers / 34 resignations

ERVINE, Paul Alan

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Secretary
• Appointed on: 31 May 2023

GORDON, Maria Vladimirovna

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 February 2023
• Nationality: British,Russian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HERBERT, Richard

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MERRIN, Patrice Ellen

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 26 June 2023
• Nationality: Canadian,Irish
• Country of residence: Canada
• Occupation: Director

MISTRY, Sachin

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

NEELY, Randall Clifford

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PITTS, James Emilian Thomas

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 February 2023
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Partner

MCSHERRY, Anne Margaret

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 31 May 2023

WOOD, Duncan Alexander

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 1 December 2020
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2002
• Resigned on: 13 November 2002

ARAUJO, Luis Antonio Gomes

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 May 2022
• Resigned on: 24 January 2023
• Nationality: Brazilian
• Country of residence: Norway
• Occupation: Director

BERGER, Alexander Ferdinand Diederik

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 May 2010
• Resigned on: 17 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROWN, Janice Margaret

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 November 2006
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUCKEE, James William, Dr

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 January 2009
• Resigned on: 15 May 2014
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

COX, Christopher Martin

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2023
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAUGBJERG, Erik Bernhard

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 May 2020
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 November 2002
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIADROSSI, Nicoletta Carla Maria

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 January 2017
• Resigned on: 24 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 2002
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HART, Kevin

• Correspondence address: 17 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 November 2002
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUNT, Todd Mclean

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 2003
• Resigned on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Oil & Gas Exploration

KALLOS, Peter Stephen

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2015
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KRAJICEK, Catherine Lee

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2019
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LOUGH, Keith Geddes

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 May 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Iain Archibald

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2008
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 7 January 2002
• Resigned on: 13 November 2002
• Nationality: British

MEKAWI, Hesham Saad

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2023
• Resigned on: 27 June 2024
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Non-Executive Director

MURRAY, Norman Loch

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 December 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHEPPARD, Mary Jacqueline

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 2010
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 November 2004
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, James Donald

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 May 2014
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

STORY, Edward T

• Correspondence address: PO BOX 399, Comfort, Texas, U.S.A., 78013
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 December 2002
• Resigned on: 15 January 2009
• Nationality: American
• Occupation: Director

THOMS, Malcolm Shaw

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 December 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2011
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 November 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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