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DART ENERGY (LOTHIAN) LIMITED

Company number SC328864

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Officers: 22 officers / 19 resignations

BLAYMIRES, John Malcolm

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role
Director
Date of birth
January 1957
Appointed on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BOWLER, Stephen David

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role
Director
Date of birth
August 1973
Appointed on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TEDDER, Julian Lester

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role
Director
Date of birth
August 1969
Appointed on
13 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOUSFIELD, Colin David

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
27 February 2011

DODS, Sarah Jane

Correspondence address
38/6, Temple Park Crescent, Polwarth, Edinburgh, EH11 1HU
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
31 December 2009
Nationality
British
Occupation
Lawyer

SHAH-GAIR, Jessel

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Secretary
Appointed on
17 July 2013
Resigned on
10 April 2015

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NJ
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
27 February 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300744

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
7 August 2007
Resigned on
25 June 2009

AUSTIN, Andrew Philip

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 October 2014
Resigned on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAIN, Douglas Fortune

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 October 2011
Resigned on
10 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

BOUSFIELD, Colin David

Correspondence address
52 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 October 2007
Resigned on
27 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEWELL, Stephen

Correspondence address
216 Queen's Road, Aberdeen, AB15 8DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 October 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIPPS, Jacqueline

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
17 July 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Manager

LAPPIN, Mark

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 July 2012
Resigned on
4 July 2013
Nationality
British
Country of residence
Scotland
Occupation
General Manager

LOUGH, Keith Geddes

Correspondence address
Lochside, Lochwinnoch, Renfrewshire, PA12 4JH
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 October 2007
Resigned on
27 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGOLDRICK, John Russell

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 July 2012
Resigned on
18 September 2013
Nationality
British
Country of residence
Singapore
Occupation
Chief Executive Officer

POTTER, Simon Craig

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 February 2011
Resigned on
14 October 2011
Nationality
Australian
Country of residence
Singapore
Occupation
Business Chief Executive

ROLES, Peter Allan

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 February 2011
Resigned on
17 July 2012
Nationality
Australian
Country of residence
Scotland
Occupation
Chief Technical Officer

ULIEL, Eytan Michael

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 February 2011
Resigned on
15 October 2014
Nationality
Australian
Country of residence
Singapore
Occupation
Chief Commercial Officer

WALTA, Justin

Correspondence address
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
18 September 2013
Resigned on
1 February 2015
Nationality
Australian
Country of residence
Singapore
Occupation
Chief Operating Officer

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
7 August 2007
Resigned on
3 October 2007

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
7 August 2007
Resigned on
3 October 2007