PD & MS ENERGY (ABERDEEN) LIMITED

Company number SC233070

23 officers / 14 resignations

EVANS, Sally

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Secretary
• Appointed on: 9 November 2023

CHRISTIE, Sheryl Ann

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 9 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRAPER, Abigail Sarah

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERLIHY, Francis

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MURRAY, Norman

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 7 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

RIO, Simon

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

ROWE, Thomas James Wharton

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Alasdair Alan

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Donald

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil And Building Engineer

HERLIHY, Francis

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 9 November 2023

KEEGAN, James

• Correspondence address: 11 Stonegate, Eston, Middlesbrough, Cleveland, TS6 9NP
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 17 September 2010
• Nationality: British

LUNNEY, Jane Joan

• Correspondence address: Newton Of Blair, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BN
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 8 October 2002
• Nationality: British

LUNNEY, Mark

• Correspondence address: 8 Beechgrove Avenue, Aberdeen, AB15 5EJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Senior Mechanical Engineer

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002

COAKLEY, Arthur

• Correspondence address: The Haven Under The Hill, Sandsend, Whitby, North Yorkshire, YO21 3TG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 October 2002
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Senior Structural Engineer

LUNNEY, Mark

• Correspondence address: 8 Beechgrove Avenue, Aberdeen, AB15 5EJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 June 2002
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKAY, David John

• Correspondence address: Town Head 48, Dundee Road, Perth, Perthshire, PH2 7AN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 October 2002
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

O'NEIL, Liam

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 June 2020
• Resigned on: 6 October 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

PEARCE, James Kenneth

• Correspondence address: Whitegates, 3 The Drive, Hartlepool, Durham, TS25 2HJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 October 2002
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PEARSON, Steven Brian

• Correspondence address: Second Floor, Atholl House, 84-88 Guild Street, Aberdeen, Aberdeenshire, AB11 6LT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 April 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, William

• Correspondence address: 26 The Plantations, Wynyard Woods Wynyard, Billingham, TS22 5SN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 April 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEATON, Richard Paul

• Correspondence address: Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 February 2014
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2002
• Resigned on: 20 June 2002