DART ENERGY (EUROPE) LIMITED

Company number SC259898

39 officers / 36 resignations

GLOVER, Ross

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERERA SCHUETZE, Thamala

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WARD, Frances

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 31 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BOUSFIELD, Colin David

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 27 February 2011

DODS, Sarah Jane

• Correspondence address: 38/6, Temple Park Crescent, Polwarth, Edinburgh, EH11 1HU
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Lawyer

SHAH-GAIR, Jessel

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 10 April 2015

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, Scotland, G2 5AB
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 27 February 2011

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• Place registered: UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2003
• Resigned on: 25 June 2009

ADAMSON, William

• Correspondence address: 4 Old Brewery Lane, Henley-On-Thames, Oxfordshire, RG9 2DE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 May 2009
• Resigned on: 27 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Andrew Philip

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 October 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAIN, Douglas Fortune

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 October 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

BENTLEY, John William Sharp

• Correspondence address: 173 Cranmer Court, Whiteheads Grove, London, SW3 3HF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 January 2009
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAYMIRES, John Malcolm

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOUSFIELD, Colin David

• Correspondence address: 52 Geffers Ride, Ascot, Berkshire, SL5 7JZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 August 2005
• Resigned on: 27 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOWLER, Stephen David

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 October 2014
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CATO, Guy Howard

• Correspondence address: Royal Bank Of Scotland Plc, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 December 2009
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

FEARNLEY, Kevan Walter

• Correspondence address: Lochlane House, Crieff, Perthshire, PH7 4HS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 July 2004
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Director

FRASER, Stanley Thomson

• Correspondence address: Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 2004
• Resigned on: 27 February 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

GRAY, David Mclaren

• Correspondence address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 January 2009
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOPKINSON, Simon Christopher

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 September 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMESON, Andrew David

• Correspondence address: 9 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 July 2007
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JEWELL, Stephen

• Correspondence address: 216 Queen's Road, Aberdeen, AB15 8DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 July 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIPPS, Jacqueline

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 July 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Manager

LAPPIN, Mark

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 July 2012
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LOUGH, Keith Geddes

• Correspondence address: Lochside, Lochwinnoch, Renfrewshire, PA12 4JH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 July 2004
• Resigned on: 27 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAIG, James

• Correspondence address: Southernwood Caledonian Crescent, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 July 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCAIG, Robert Gordon

• Correspondence address: 1 Park Place, Kings Park, Stirling, FK7 9JR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 July 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOLDRICK, John Russell

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 July 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Executive Officer

MUDAN, Hurbinder Singh

• Correspondence address: 27 Hyde Vale, Greenwich, London, England, SE10 8QQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 February 2009
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PICKERING, Thomas Emslie

• Correspondence address: 5 Allan Terrace, Inveralmond Perth, Perthshire, PH1 3FR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 July 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POTTER, Simon Craig

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 February 2011
• Resigned on: 14 October 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Business Chief Executive

RENNOCKS, John Leonard

• Correspondence address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 January 2009
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLES, Peter Allan

• Correspondence address: Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 February 2011
• Resigned on: 17 July 2012
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Chief Technical Officer

SUMMERS, Arthur John, Dr

• Correspondence address: 1 Orchard Green, Chilton Foliat, Hungerford, Berkshire, RG17 0LN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

TEDDER, Julian Lester

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 October 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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