SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY

Company number SC288454

13 officers / 10 resignations

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role: Secretary
• Appointed on: 7 September 2005

ROBINSON, Gary Steven

• Correspondence address: 4 Queens Terrace, Aberdeen, AB10 1XL
• Role: Director
• Date of birth: February 1958
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: France
• Occupation: Sales Director

STRACHAN, John Robert

• Correspondence address: Hillcrest, Parkhill, Lumphanan, Aberdeenshire, AB31 4RN
• Role: Director
• Date of birth: February 1949
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Advisor

MCEWING, David

• Correspondence address: 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Solicitor

BURGESS, John Graham

• Correspondence address: 4 Willow Tree Way, Banchory, Aberdeenshire, AB31 5JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 September 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: Banchory
• Occupation: Company Director

COWIE, Julie Elizabeth

• Correspondence address: 5 Hartington Road, Aberdeen, Aberdeenshire, AB10 6XT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 February 2006
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DIXON, Graham Thomas, Dr

• Correspondence address: Glenwood, Woodside Place, Banchory, Kincardineshire, AB31 5XW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 September 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Investor

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 November 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FELTER, Peter Gjedboe, Dr

• Correspondence address: Prince Hill House, High Street, Worton, Devizes, Wiltshire, SN10 5SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 September 2005
• Resigned on: 15 May 2009
• Nationality: Danish
• Country of residence: Uk
• Occupation: Lawyer

MCEWING, David

• Correspondence address: 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Solicitor

MCGEEHAN, Christopher

• Correspondence address: 131 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Geoffrey Stuart

• Correspondence address: Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 September 2005
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAEBURN CHRISTIE TRUSTEES LIMITED

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Director
• Appointed on: 4 August 2005
• Resigned on: 7 September 2005