STAG ENERGY DEVELOPMENT CO. LTD.

Company number SC240966

13 officers / 9 resignations

EDWARDS, John Lindsay Fernyhough

• Correspondence address: Second Floor, 112, George Street, Edinburgh, Scotland, EH2 4LH
• Role (Active): Secretary
• Appointed on: 1 October 2021

CLARKE, Keith

• Correspondence address: Second Floor, 112, George Street, Edinburgh, Scotland, EH2 4LH
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILPOT, David John

• Correspondence address: Second Floor, 112, George Street, Edinburgh, Scotland, EH2 4LH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKUP, Stephen John

• Correspondence address: Second Floor, 112, George Street, Edinburgh, Scotland, EH2 4LH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CRAWFORD, Susannah Mary

• Correspondence address: 49 York Place, Edinburgh, United Kingdom, EH1 3JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 21 January 2020

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 31 July 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, Strathclyde, G2 5RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 June 2007

CAMPBELL, Norman James

• Correspondence address: 49 York Place, Edinburgh, EH1 3JD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 January 2020
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAWFORD, Susannah Mary

• Correspondence address: 49 York Place, Edinburgh, EH1 3JD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 January 2020
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRANT, George Malcolm

• Correspondence address: 2 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 December 2002
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Hrafnhildur

• Correspondence address: 49 York Place, Edinburgh, EH1 3JD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STACEY, Andrew Paul

• Correspondence address: 82 Springkell Avenue, Pollokshields, Glasgow, G41 4EH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 December 2002
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Consultant