ENERGY NORTH SEA HOLDINGS LIMITED

Company number SC254545

20 officers / 16 resignations

MORITA, Takeo

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role: Secretary
• Appointed on: 1 April 2016

MORITA, Takeo

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Employee

NIENOW, Gary

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2008
• Nationality: English
• Country of residence: England
• Occupation: Employee

SUZUKI, Isao

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

INOUE, Masataka

• Correspondence address: 2 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 24 April 2007
• Nationality: Japanese
• Occupation: Director

ISE, Toshiaki

• Correspondence address: 8 Wentworth Avenue, London, N3 1YB
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 26 January 2005
• Nationality: Japanese
• Occupation: Deputy Gen. Manager

TOYOTA, Hiromasa, Secretary

• Correspondence address: C/o Marubeni North Sea Limited, 1st, Floor Burdett House, Buckingham Street, London, Uk, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 1 April 2016

UCHIDA, Koichi

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15/16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 15 April 2011
• Nationality: Japanese
• Occupation: Co-Ordination Manager

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 5 October 2004

FOSTER, William Arthur

• Correspondence address: Buttons Farmhouse, Wadhurst, East Sussex, TN5 6NW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 October 2004
• Resigned on: 11 April 2008
• Nationality: Australian
• Occupation: Director

ISE, Toshiaki

• Correspondence address: 8 Wentworth Avenue, London, N3 1YB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2004
• Resigned on: 4 April 2005
• Nationality: Japanese
• Occupation: Deputy Gen. Manager

KONDO, Kota

• Correspondence address: 72 Sheringham, St Johns Wood Park, London, NW8 6RB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 October 2004
• Resigned on: 15 October 2004
• Nationality: Japanese
• Occupation: Assistant Manager

MASSIE, Ian

• Correspondence address: 70 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 September 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Company Director

MCKINNON, Rod

• Correspondence address: 2 Chanonry, Old Aberdeen, AB24 1RP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2004
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Finance Director

ROSS, Michael John

• Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 September 2003
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SATO, Shoetsu, Mr.

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15-16 Buckingham Street, London, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 1 April 2016
• Nationality: Japan
• Country of residence: Japan
• Occupation: Employee

SHIKAMURA, Toshifumi

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2008
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Employee

TOYOTA, Hiromasa, Director

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, Buckingham Street, London, Uk, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 April 2011
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company'S Employee

UCHIDA, Koichi

• Correspondence address: Marubeni North Sea Limited, 1st, Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2008
• Resigned on: 15 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Employee

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2003
• Resigned on: 15 September 2003