CAPRICORN OIL LIMITED

Company number SC301223

28 officers / 24 resignations

ERVINE, Paul Alan

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Secretary
• Appointed on: 7 June 2023

ERVINE, Paul Alan

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Director

NEELY, Randall Clifford

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

PIPER, Nathan Gresham

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MCSHERRY, Anne Margaret

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 7 June 2023

WOOD, Duncan Alexander

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 1 December 2020
• Nationality: British

BERGER, Alexander

• Correspondence address: Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2007
• Resigned on: 3 June 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

BROWN, Janice Margaret

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 February 2007
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COX, Christopher Martin

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 April 2023
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 April 2006
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HART, Kevin

• Correspondence address: 17 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HATHON, Eric Gene

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 June 2021
• Resigned on: 20 April 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Exploration Director

HEATON, Richard Charles

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 January 2008
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil And Gas Exploration

HUNT, Todd Mclean

• Correspondence address: 3840 Greenbrier, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 December 2007
• Resigned on: 31 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAWDSLEY, Clare Louise

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 11 April 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

MAYLAND, Paul Joseph

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2014
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Iain Archibald

• Correspondence address: 9 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 July 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 December 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, James Donald

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 May 2014
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STORY, Edward T

• Correspondence address: PO BOX 399, Comfort, Texas, U.S.A., 78013
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 December 2007
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Director

THOMS, Malcolm Shaw

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 April 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 April 2007
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TRACY, Philip Oliver James

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 May 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYNDALL, Mark Robert John

• Correspondence address: Bower House, Dunbar, East Lothian, EH42 1RE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VEENHOF, Epeus Nicolaas

• Correspondence address: Mr Beelpark 29, Ede, Dutch, 6716 EV
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 June 2009
• Resigned on: 27 November 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WATTS, Michael John, Dr

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 April 2006
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director