VANILLA ENERGY LIMITED

Company number SC338109

13 officers / 11 resignations

HUGHES, Julian Anthony

• Correspondence address: Unit 1, Mallard Way, Bellshill, North Lanarkshire, United Kingdom, ML4 3BF
• Role: Director
• Date of birth: November 1972
• Appointed on: 9 August 2012
• Nationality: British
• Country of residence: United States
• Occupation: Director

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland
• Role: Director
• Date of birth: November 1977
• Appointed on: 8 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

LAWSON-STATHAM, Mark, Dr

• Correspondence address: 14 Manor Farm Road, Dorchester-On-Thames, Oxfordshire, OX10 7HZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 24 April 2013
• Nationality: British
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2008
• Resigned on: 19 February 2008

CALDWELL, Philip Joseph

• Correspondence address: 30 Quentin Road, London, SE13 5DF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 2008
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Director

DEED, Stuart George Mackie

• Correspondence address: 6 Torwoodlee, Perth, Perthshire, PH1 1SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 March 2008
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELLIS, Nigel Anthony

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 September 2009
• Resigned on: 30 June 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Manager

GRAHAM, Mathew Garth

• Correspondence address: 24 Alder Drive, Perth, Perth & Kinross, PH1 1ER
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 March 2008
• Resigned on: 23 July 2013
• Nationality: British
• Occupation: Director

HOPE, Melissa Jane

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 September 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JUBY, Lee, Dr

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 April 2013
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

LAWSON-STATHAM, Mark, Dr

• Correspondence address: 14 Manor Farm Road, Dorchester-On-Thames, Oxfordshire, OX10 7HZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 February 2008
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Stephen John

• Correspondence address: Sse Home Services, 4 Queen Anne Drive, Edinburgh, United Kingdom, EH28 8LH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 July 2013
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager - Head Of Development

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2008
• Resigned on: 19 February 2008