TERNAN LIMITED

Company number SC247919

14 officers / 11 resignations

MEGGINSON, Geoff

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role: Secretary
• Appointed on: 30 September 2015

BUCHANAN, Alasdair Ian

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Director

MITCHELL, David James

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role: Director
• Date of birth: January 1961
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Neil Mackay

• Correspondence address: 45 Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, United Kingdom, AB15 9DE
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Financial Director

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 17 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 6 July 2007

BARKER, Francis Stephen

• Correspondence address: Don House, 46 Don Street, Old Aberdeen, Aberdeenshire, AB24 1UU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 November 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Geologist

BLACK, Kenneth Thomas

• Correspondence address: 28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 April 2003
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Geophysicist

BUCHANAN, Alasdair Ian

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 July 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CAMPBELL, Neil Mackay

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLDOWAY, Katrine Ann, Dr.

• Correspondence address: 56 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 November 2004
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MUDGE, David Charles, Doctor

• Correspondence address: 6 Kilmardinny Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 November 2004
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Geological Consultant

NEVE, Patrick, Dr

• Correspondence address: Birchbank, Banchory, AB31 5QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 July 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

PEARCE, Adam Mark

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director