SPIRIT PRODUCTION (SERVICES) LIMITED

Company number SC305856

36 officers / 33 resignations

HARRISON, Nicholas Charles

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEPBURN, Peter Wilson

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

MCGINIGAL, Scott

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services & Hses Director

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 5 August 2006
• Resigned on: 15 November 2006
• Nationality: British

MACLEOD, Nicola

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2019
• Resigned on: 31 July 2024

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 5 August 2006

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 April 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 September 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BRICKNELL, Bruce David Neil

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 August 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Finance Director

COWIE, John

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 August 2022
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

COX, Christopher Martin

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 December 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE LEEUW, Paul

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HARRISON, Gerald Martin

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 December 2017
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian, Mr.

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Dennis Gareth

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE POIDEVIN, Andrew Daryl

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 July 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMSDEN, Roy Andrew

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEOD, Nicola Jane

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 September 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINSEN, Rune

• Correspondence address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Operations

MCCULLOCH, Neil James

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technical And Operated Production

MURPHY, Jonathan David

• Correspondence address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 August 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 25 July 2006
• Resigned on: 5 August 2006
• Nationality: British
• Country of residence: Scotland

OZSANLAV, Richard

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 May 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMBHI, Sarwjit

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2013
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 December 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

TURNER, Peter Andrew

• Correspondence address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 December 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAGSTAFF, Michael John

• Correspondence address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 August 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARNES, Christopher

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director