SERICA ENERGY CHINOOK LIMITED

Company number SC335305

27 officers / 21 resignations

ALTOBELL, Clara Elaine

• Correspondence address: C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

COPELAND, Martin Francis David

• Correspondence address: H1 Building,, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Christopher Martin

• Correspondence address: H1 Building,, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FEWKES, Daniel Charles

• Correspondence address: C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILLEEN, Michael Paul

• Correspondence address: H1 Building,, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMBERT, Stephen David

• Correspondence address: C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Robin Murray

• Correspondence address: 20 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 October 2014

CARSON, Jacqueline

• Correspondence address: 3 The Steadings, Jockston Estate, Ardoe, Aberdeenshier, AB12 5XT
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 1 January 2011
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 14 February 2017

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

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 18 December 2007

BELL, Andrew Stewart

• Correspondence address: C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 2023
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWYER, Steven David

• Correspondence address: C/O Burness Paul Llp, Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 April 2017
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Brian Ross

• Correspondence address: 70 Queens Road, Aberdeen, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2017
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARSON, Neil Ashley

• Correspondence address: 3 The Steadings, Jockston Estate, Ardoe, Aberdeenshier, AB12 5XT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 December 2007
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Stephen Cross, Dr

• Correspondence address: Balfour House, Suite 206, 741 High Road, London, England, N12 0BP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 June 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FLEGG, Mitchell Robert

• Correspondence address: C/O Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 March 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, David Peter, Dr

• Correspondence address: Balfour House, Suite 206, 741 High Road, London, England, N12 0BP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 June 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GUNN, Bradley Gerald

• Correspondence address: Lower Ground Suite, 3 Queens Gate, Aberdeen, Scotland, AB15 5YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2010
• Resigned on: 28 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

GUNN, Bradley Gerald

• Correspondence address: Lower Ground Suite, 3 Queens Gate, Aberdeen, Scotland, AB15 5YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2010
• Resigned on: 28 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

HEATH, Graham Andrew

• Correspondence address: Lower Ground Suite, 3 Queens Gate, Aberdeen, Scotland, AB15 5YL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 February 2014
• Resigned on: 30 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

LATIN, David Michael

• Correspondence address: H1 Building,, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 April 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENDRICK, Iain Charles

• Correspondence address: Insolvency Support Services Limited, H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Thomas Hamilton

• Correspondence address: Insolvency Support Services Limited, H5 Newark Business Park, Newark South Road, Glenrothes, KY7 4NS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOHME, Jacques Joseph

• Correspondence address: Balfour House, Suite 206, 741 High Road, London, England, N12 0BP
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 8 June 2021
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

UJEJSKI, Tomasz Zbigniew Harding

• Correspondence address: Balfour House, Suite 206, 741 High Road, London, England, N12 0BP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2021
• Resigned on: 23 March 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Executive

WOLFLI, Richard Johannus

• Correspondence address: 1100 4th Ave Sw, Calgary, Alberta T2p3t4, Canada
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 December 2007
• Resigned on: 6 June 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 18 December 2007