- Company Overview for AWS OCEAN ENERGY LIMITED (SC268223)
- Filing history for AWS OCEAN ENERGY LIMITED (SC268223)
- People for AWS OCEAN ENERGY LIMITED (SC268223)
- Charges for AWS OCEAN ENERGY LIMITED (SC268223)
- More for AWS OCEAN ENERGY LIMITED (SC268223)
Officers: 29 officers / 27 resignations
GREY, Simon Temple
- Correspondence address
- Rowantree, Upper Bog, Kiltarlity, Inverness-Shire, Scotland, IV4 7HU
- Role Active
- Director
- Date of birth
- January 1962
- Appointed on
- 27 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
MONSON, Judith Enid
- Correspondence address
- 5 Findhorn House, Dochfour Business Centre, Dochgarroch, Inverness, Scotland, IV3 8GY
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 19 March 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Commerical Manager
HMS SECRETARIES LIMITED
- Correspondence address
- The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
- Role Resigned
- Secretary
- Appointed on
- 24 May 2013
- Resigned on
- 23 May 2022
UK Limited Company What's this?
- Registration number
- SC143239
LYCIDAS SECRETARIES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, United Kingdom, G2 5TQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 May 2004
- Resigned on
- 24 May 2013
Registered in a European Economic Area What's this?
- Place registered
- GLASGOW, UK
- Registration number
- SC110030
ANDERSON, John Crawford
- Correspondence address
- Old Third, Tullibardine, Auchterarder, Perthshire, PH3 1NJ
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 4 October 2006
- Resigned on
- 19 December 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
BARRY, Brendan James
- Correspondence address
- Kenda Capital Bv, Lange Kleiweg 60f, 2288gk Rijswijk, Netherlands
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 20 August 2012
- Resigned on
- 19 December 2013
- Nationality
- British
- Country of residence
- Netherlands
- Occupation
- Chief Financial Officer
BIBBY, Graham Malcolm
- Correspondence address
- 60 Mote Hill, Hamilton, Lanarkshire, ML3 6EF
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 4 October 2006
- Resigned on
- 31 August 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Engineer
BURGIN, Stephen Rex
- Correspondence address
- 8 Melville Street, Edinburgh, Scotland, EH3 7NS
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 March 2012
- Resigned on
- 19 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Country President
DEQUAE, Bert Johan Rik
- Correspondence address
- C/o Mcclure Naismith Llp, Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 21 June 2011
- Resigned on
- 15 June 2012
- Nationality
- Belgian
- Country of residence
- Netherlands
- Occupation
- Solicitor
DEQUAE, Bert Johan Rik
- Correspondence address
- C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 18 February 2010
- Resigned on
- 21 June 2011
- Nationality
- Belgian
- Country of residence
- Netherlands
- Occupation
- Solicitor
GARDNER, Fred
- Correspondence address
- Fruilaan 22, Zwaag, 16896x, Netherlands
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 1 November 2005
- Resigned on
- 25 January 2008
- Nationality
- Netherland
- Occupation
- Director
GROENENDIJK, Klaas
- Correspondence address
- Molenleede 6, 2991 Wb, Barendrecht, 2991 Wb, Netherlands
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 1 November 2005
- Resigned on
- 20 June 2007
- Nationality
- Netherlands
- Occupation
- Managing Director
JAMART, Jacques Edmond Victor
- Correspondence address
- 8 Melville Street, Edinburgh, Scotland, EH3 7NS
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 25 June 2013
- Resigned on
- 19 December 2013
- Nationality
- Belgian
- Country of residence
- France
- Occupation
- New Energies Senior Vice President
JUILLARD BOUDET, Jean-Christophe
- Correspondence address
- C/o Mcclure Naismith Llp, Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 21 June 2011
- Resigned on
- 29 March 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
KONINCKX, Peter
- Correspondence address
- 12-14, Seafield Road, Inverness, Highland, IV1 1SG
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 21 June 2011
- Resigned on
- 29 March 2012
- Nationality
- Belgian
- Country of residence
- France
- Occupation
- Vice President Strategy
KYDD, Michael Burns
- Correspondence address
- 37 Ardbreck Place, Lochardil, Inverness, Inverness Shire, IV2 4QQ
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 20 December 2006
- Resigned on
- 25 January 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MOUSSA, Ahmed
- Correspondence address
- Castro Ramiro, 15-A Somoza, A Estrada, Galicia E-36684, Spain
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 25 January 2008
- Resigned on
- 21 June 2011
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Consultant
MOUSSA, Ahmed
- Correspondence address
- Castro Ramiro, 15-A Somoza, A Estrada, Galicia E-36684, Spain
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 17 August 2006
- Resigned on
- 1 March 2007
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Consultant
PELCOT, Julien
- Correspondence address
- 8 Melville Street, Edinburgh, Scotland, EH3 7NS
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 29 March 2012
- Resigned on
- 25 June 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Vp Strategy And Business Development
RAMSAY, William A G
- Correspondence address
- Guinta Da Charneria-Casa Grande, Charneca, 2750 522 Cascais, Portugal
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 4 October 2006
- Resigned on
- 17 December 2009
- Nationality
- Canadian
- Occupation
- Director
RHODES, Terence Carl
- Correspondence address
- 1 Catterline Grove, Catterline, Stonehaven, Kincardineshire, AB39 2TY
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 25 January 2008
- Resigned on
- 18 February 2010
- Nationality
- British
- Occupation
- Engineering Manager
SPENCE, Andrew Aitken
- Correspondence address
- 8 Melville Street, Edinburgh, Scotland, EH3 7NS
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 31 August 2011
- Resigned on
- 12 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SUBRAMANIAN, Aruna
- Correspondence address
- C/o Mcclure Naismith Llp, Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 21 June 2011
- Resigned on
- 31 January 2013
- Nationality
- Australian
- Country of residence
- Netherlands
- Occupation
- Director
SUBRAMANIAN, Aruna
- Correspondence address
- Prinses Mariestraat 29, The Hague, The Netherlands, 2514KD
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 1 February 2008
- Resigned on
- 21 June 2011
- Nationality
- Australian
- Country of residence
- Netherlands
- Occupation
- Director
VEN BREUGEL, Johan Willem
- Correspondence address
- Kerhweg 17a, Heerhagowaard, Holland, 1704 DH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 27 May 2004
- Resigned on
- 25 January 2008
- Nationality
- Dutch
- Occupation
- Director
VOLLEBREGT, Jan Erik
- Correspondence address
- Kenda Capital Bv, Lange Kleiweg 60f, 2288gk Rijswijk, Netherlands
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 4 February 2013
- Resigned on
- 19 December 2013
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Managing Director
YORK, John Stephen
- Correspondence address
- 2 West Heather Gardens, Castle Heather, Inverness, Inverness Shire, IV2 4DZ
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 19 October 2004
- Resigned on
- 14 December 2005
- Nationality
- British
- Occupation
- Company Director
ZHANG, Barry Fen
- Correspondence address
- C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 30 April 2010
- Resigned on
- 20 July 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Finance
LYCIDAS NOMINEES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, G2 5TQ
- Role Resigned
- Nominee Director
- Appointed on
- 21 May 2004
- Resigned on
- 9 July 2004