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AWS OCEAN ENERGY LIMITED

Company number SC268223

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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